INVERSIONS I GESTIONS ILLENQUES SL

Hoja PM10532· NIF B28212025

VigenteIlles Balears
Registered address :
Activity :
Edición de directorios y guías de direcciones postales
Legal form :
Sociedad Limitada (SL)
Share capital :
5 177 747,30 €
Directors :
Serra Magraner Maria Del Carmen, Serra Magraner Paula Maria, Serra Magraner Miguel, Serra Magraner Miguel Antonio
Former name :
HERMANOS SERRA MAGRANER SL

Legal information

Legal information for INVERSIONS I GESTIONS ILLENQUES SL

NIF
Hoja registral
IRUS1000084722553
Legal formSociedad Limitada (SL)
Share capital5 177 747,30 €
Register referenceTomo 1739 · Folio 204 · Hoja PM10532
Former names
MAJORCA DAILY BULLETIN SL2012-02-21 → 2019-03-20
HERMANOS SERRA MAGRANER SL2019-06-18
StatusVigente

Activity

INVERSIONS I GESTIONS ILLENQUES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Edición de directorios y guías de direcciones postales” (CNAE 5812). The Spanish commercial register has published 10 filings for this company, from 21 February 2012 to 27 August 2024, across 7 distinct types of filing. Its registered share capital is 5 177 747,30 €.

Economic activity (CNAE)

5812 · Edición de directorios y guías de direcciones postales

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INVERSIONS I GESTIONS…Serra Magraner MiguelSerra Magraner MiguelSerra Magraner Maria Del CarmenSerra Magraner Maria…Serra Magraner Miguel AntonioSerra Magraner Migue…Serra Magraner Paula MariaSerra Magraner Paula…ULTIMA HORA SAULTIMA HORA SANOVA TELEVISIO SANOVA TELEVISIO SAEDITORIAL MENORCA SOCIEDAD ANONIMAEDITORIAL MENORCA SO…GERENCIA BALEAR DE MEDIOS SAGERENCIA BALEAR DE M…

Registered actos

  1. Modificaciones estatutariasPublished 27/08/2024· Registered 21/08/2024· I/A 20
  2. Ampliación de capitalPublished 08/04/2022· Registered 31/03/2022· I/A 19
  3. NombramientosPublished 21/07/2021· Registered 15/07/2021· I/A 18
  4. Cambio de denominación socialPublished 18/06/2019· Registered 07/06/2019· I/A 17
  5. Cambio de denominación socialPublished 20/03/2019· Registered 13/03/2019· I/A 16
  6. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 15
  7. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 15
  8. Fusión por absorciónPublished 07/03/2014· Registered 26/02/2014· I/A 14
  9. ReeleccionesPublished 21/02/2012· Registered 08/02/2012· I/A 13
  10. Modificaciones estatutariasPublished 21/02/2012· Registered 08/02/2012· I/A 13

Changes

  1. 27/08/2024Modificaciones estatutarias
  2. 21/07/2021Cambio de denominación social

    HERMANOS SERRA MAGRANER SL→INVERSIONS I GESTIONS ILLENQUES SL

  3. 18/06/2019Cambio de denominación social

    MAJORCA DAILY BULLETIN SL→HERMANOS SERRA MAGRANER SL

  4. 07/03/2014Fusión por absorción
  5. 21/02/2012Modificaciones estatutarias

Capital · events

  1. 08/04/2022Ampliación de capital
    Resulting capital: 5 177 747,30 € (+3 815 100,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/08/2024#8227098
    Modificaciones estatutarias
    INVERSIONS I GESTIONS ILLENQUES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 22º en cuanto a la retribución del órgano de administración. Datos registrales. S 8 , H PM 10532, I/A 20 (21.08.24).
  2. 08/04/2022#6903334
    Ampliación de capital
    INVERSIONS I GESTIONS ILLENQUES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.815.100,00 Euros. Resultante Suscrito: 5.177.747,30 Euros. Datos registrales. T 1739 , F 204, S 8, H PM 10532, I/A 19 (31.03.22).
  3. 21/07/2021#6534778
    Nombramientos
    INVERSIONS I GESTIONS ILLENQUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SERRA MAGRANER MIGUEL ANTONIO. Datos registrales. T 1739 , F 200, S 8, H PM 10532, I/A 18 (15.07.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:…
  4. 18/06/2019#5450939

    Company name: HERMANOS SERRA MAGRANER SL

    Cambio de denominación social
    HERMANOS SERRA MAGRANER SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INVERSIONS I GESTIONS ILLENQUES SL. Datos registrales. T 1739 , F 180, S 8, H PM 10532, I/A 17 ( 7.06.19).
  5. 20/03/2019#5315310

    Company name: MAJORCA DAILY BULLETIN SL

    Cambio de denominación social
    MAJORCA DAILY BULLETIN SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. HERMANOS SERRA MAGRANER SL. Datos registrales. T 1739 , F 180, S 8, H PM 10532, I/A 16 (13.03.19).
  6. 14/01/2019#5199875

    Company name: MAJORCA DAILY BULLETIN SL

    Ceses/DimisionesNombramientos
    MAJORCA DAILY BULLETIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SERRA BAUZA PEDRO;SERRA MAGRANER MARIA DEL CARMEN;SERRA MAGRANER PAULA MARIA;SERRA MAGRANER MIGUEL ANTONIO;GINART GINART SEBASTIAN. Presidente: SERRA BAUZA PEDRO. Cons.De…
  7. 07/03/2014#2705998

    Company name: MAJORCA DAILY BULLETIN SL

    Fusión por absorción
    MAJORCA DAILY BULLETIN SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: EDICIONES DE PUIG SL. Datos registrales. T 1739 , F 179, S 8, H PM 10532, I/A 14 (26.02.14).
  8. 21/02/2012#1602413

    Company name: MAJORCA DAILY BULLETIN SL

    ReeleccionesModificaciones estatutarias
    MAJORCA DAILY BULLETIN SL(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SERRA BAUZA PEDRO;SERRA MAGRANER PAULA MARIA;SERRA MAGRANER MARIA DEL CARMEN;GINART GINART SEBASTIAN;SERRA MAGRANER MIGUEL. Presidente: SERRA BAUZA PEDRO. Secretario: SERRA M…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPaseo Mallorca, nº 9-A., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Edición de directorios y guías de direcciones postales — are listed together.

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