TGRAN FELANITX SL

Hoja PM41368· NIF B57150195

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 236 988,00 €
Directors :
Tejedor Andersen Enrique, Tejedor Pascual Sara, Tejedor Andersen Cristian, Tejedor Pascual Manuel

Legal information

Legal information for TGRAN FELANITX SL

NIF
Hoja registral
IRUS1000092104847
Legal formSociedad Limitada (SL)
Share capital4 236 988,00 €
Register referenceTomo 2834 · Folio 211 · Hoja PM41368
StatusVigente

Activity

TGRAN FELANITX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 26 January 2012 to 19 November 2019, across 6 distinct types of filing. Its registered share capital is 4 236 988,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
TGRAN FELANITX SLTejedor Andersen CristianTejedor Andersen Cri…Tejedor Pascual ManuelTejedor Pascual Manu…Tejedor Andersen EnriqueTejedor Andersen Enr…Tejedor Pascual SaraTejedor Pascual SaraALBATROS 1996 SLALBATROS 1996 SLES GALATZO SLES GALATZO SLT.B. GRUP 1996 SLT.B. GRUP 1996 SLFTG-98 SLFTG-98 SLBLAT MADUR SLBLAT MADUR SLEL ZAGAL TRADICION SAEL ZAGAL TRADICION SAALBATROS 1996 SLALBATROS 1996 SLPROVEEDORA HISPANO HOLANDESA SAPROVEEDORA HISPANO H…PROVEEDORA HISPANO HOLANDESA SAPROVEEDORA HISPANO H…TALIS 1953 SLTALIS 1953 SL

Registered actos

  1. Ampliación de capitalPublished 19/11/2019· Registered 13/11/2019· I/A 14
  2. Reducción de capitalPublished 10/10/2019· Registered 03/10/2019· I/A 13
  3. Ampliación de capitalPublished 18/12/2015· Registered 09/12/2015· I/A 12
  4. RevocacionesPublished 18/08/2015· Registered 11/08/2015· I/A 11
  5. Ceses/DimisionesPublished 31/03/2015· Registered 05/02/2015· I/A 10
  6. NombramientosPublished 31/03/2015· Registered 05/02/2015· I/A 10
  7. Modificaciones estatutariasPublished 31/03/2015· Registered 05/02/2015· I/A 10
  8. Ceses/DimisionesPublished 16/06/2014· Registered 06/06/2014· I/A 9
  9. NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 9
  10. Modificaciones estatutariasPublished 26/01/2012· Registered 18/01/2012· I/A 8

Changes

  1. 31/03/2015Modificaciones estatutarias
  2. 26/01/2012Modificaciones estatutarias

Capital · events

  1. 19/11/2019Ampliación de capital
    Resulting capital: 4 236 988,00 € (+1 477 970,00 €)
  2. 10/10/2019Reducción de capital
    Resulting capital: 2 759 018,00 €
  3. 18/12/2015Ampliación de capital
    Resulting capital: 3 395 051,00 € (+1 486 952,00 €)

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. 19/11/2019#5665661
    Ampliación de capital
    TGRAN FELANITX SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.477.970,00 Euros. Resultante Suscrito: 4.236.988,00 Euros. Datos registrales. T 2834 , F 211, S 8, H PM 41368, I/A 14 (13.11.19).
  2. 10/10/2019#5609407
    Reducción de capital
    TGRAN FELANITX SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 636.033,00 Euros. Resultante Suscrito: 2.759.018,00 Euros. Datos registrales. T 1927 , F 48, S 8, H PM 41368, I/A 13 ( 3.10.19).
  3. 18/12/2015#3638409
    Ampliación de capital
    TGRAN FELANITX SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.486.952,00 Euros. Resultante Suscrito: 3.395.051,00 Euros. Datos registrales. T 1927 , F 43, S 8, H PM 41368, I/A 12 ( 9.12.15).
  4. 18/08/2015#3467534
    Revocaciones
    TGRAN FELANITX SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: TEJEDOR BERGA BARTOLOME;TEJEDOR ANDERSEN ENRIQUE. Datos registrales. T 1927 , F 43, S 8, H PM 41368, I/A 11 (11.08.15).
  5. 31/03/2015#3260710
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TGRAN FELANITX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TEJEDOR ANDERSEN ENRIQUE. Nombramientos. Consejero: TEJEDOR ANDERSEN ENRIQUE;TEJEDOR ANDERSEN CRISTIAN;TEJEDOR PASCUAL MANUEL;TEJEDOR PASCUAL SARA. Presidente: TEJEDOR ANDERSEN …
  6. 16/06/2014#2850595
    Ceses/DimisionesNombramientos
    TGRAN FELANITX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TEJEDOR BERGA BARTOLOME. Nombramientos. Adm. Unico: TEJEDOR ANDERSEN ENRIQUE. Datos registrales. T 1927 , F 43, S 8, H PM 41368, I/A 9 ( 6.06.14).
  7. 26/01/2012#1555491
    Modificaciones estatutarias
    TGRAN FELANITX SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. "ARTICULO 27º.- Retribucion organo de administración. El cargo de administrador no sera retribuido".-. Datos registrales. T 1927 , F 43, S 8, H PM 41368, I/A 8 (18.01.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVía Arnesto Mestre, nº 67, Illes Balears, FELANITX
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 — CNAE 6421 — are listed together.

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