PAGESOS DE SA SERRA SL

Hoja PM75353· NIF B57891954

VigenteIlles Balears
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
22/01/2015
Directors :
Tenorio Brion Iria, Mendez Castell Juan

Legal information

Legal information for PAGESOS DE SA SERRA SL

NIF
Hoja registral
IRUS1000097324767
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date22/01/2015
Register referenceTomo 2597 · Folio 4 · Hoja PM75353
StatusVigente

Activity

PAGESOS DE SA SERRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 22 January 2015. The Spanish commercial register has published 7 filings for this company, from 22 January 2015 to 24 July 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

La producción de productos agrícolas, principalmente el cultivo de frutas y verduras, de forma intensiva al aire libre y en invernaderos. El acondicionamiento, conservación, manipulación, industrialización y comercialización, al por mayor y menor, de toda clase de productos agrícolas. ....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
PAGESOS DE SA SERRA SLMendez Castell JuanMendez Castell JuanTenorio Brion IriaTenorio Brion IriaMUBI INVERSIONS 2021 SLMUBI INVERSIONS 2021…ES MERCA FRUITES I VERDURES, SOCIEDAD LIMITADAES MERCA FRUITES I V…ECO FRUITES I VERDURES SLECO FRUITES I VERDUR…PAGESOS DE MALLORCA AIEPAGESOS DE MALLORCA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAGESOS DE SA SERRA SLES MERCA FRUITES I VERDURES SOCIEDAD LIMITADAES MERCA FRUITES I V…

Beneficial owner (UBO)

ES MERCA FRUITES I VERDURES, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/01/2015

Beneficial owner network map

2 nodes Person Company
PAGESOS DE SA SERRA SLES MERCA FRUITES I VERDURES SOCIEDAD LIMITADAES MERCA FRUITES I V…

Registered actos

  1. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 4
  2. Fusión por absorciónPublished 04/02/2022· Registered 28/01/2022· I/A 3
  3. Ceses/DimisionesPublished 15/10/2015· Registered 06/10/2015· I/A 2
  4. NombramientosPublished 15/10/2015· Registered 06/10/2015· I/A 2
  5. ConstituciónPublished 22/01/2015· Registered 14/01/2015· I/A 1
  6. Declaración de unipersonalidadPublished 22/01/2015· Registered 14/01/2015· I/A 1
  7. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 1

Changes

  1. 04/02/2022Fusión por absorción
  2. 22/01/2015Declaración de unipersonalidad

    ES MERCA FRUITES I VERDURES SOCIEDAD LIMITADA

Capital · events

  1. 22/01/2015Constitución
    Initial capital: 20 000,00 €

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. 24/07/2023#7640809
    Nombramientos
    PAGESOS DE SA SERRA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BUSQUETS POMAR CARLOTA. Datos registrales. T 2597 , F 4, S 8, H PM 75353, I/A 4 (17.07.23).
  2. 04/02/2022#6796011
    Fusión por absorción
    PAGESOS DE SA SERRA SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: FRAGARIA 2020 SL. Datos registrales. T 2597 , F 3, S 8, H PM 75353, I/A 3 (28.01.22).
  3. 15/10/2015#3538518
    Ceses/DimisionesNombramientos
    PAGESOS DE SA SERRA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: LLITERAS MESQUIDA BERNAT. Nombramientos. Adm. Solid.: TENORIO BRION IRIA. Datos registrales. T 2597 , F 3, S 8, H PM 75353, I/A 2 …
  4. 22/01/2015#3151568
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAGESOS DE SA SERRA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.12.14. Objeto social: La producción de productos agrícolas, principalmente el cultivo de frutas y verduras, de forma intensiva al aire libre y en invernaderos. …

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· Incorporated 2015

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 addressC/ CARDENAL ROSSELL S/N - MERCAPALMA, PABELLON 2, (PALMA DE MALLORCA), Illes Balears
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector