filings.es

ANTONIO SERVERA SL

Hoja PM5801· NIF B07012016

ActiveIlles Balears
Registered address :
Activity :
Actividades de exhibición cinematográfica
Legal form :
Sociedad Limitada (SL)
Share capital :
40 748,00 €
Directors :
Salom Servera Javier, Bagur Truyol Carlos Jose, Gener Bosch Yolanda, Servera Suau Maria

Legal information

Legal information for ANTONIO SERVERA SL

NIF
Hoja registral
IRUS1000085346562
Legal formSociedad Limitada (SL)
Share capital40 748,00 €
Register referenceTomo 2593 · Folio 154 · Hoja PM5801

Activity

ANTONIO SERVERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). The Spanish commercial register has published 11 filings for this company, from 6 July 2009 to 17 June 2024, across 5 distinct types of filing. Its registered share capital is 40 748,00 €.

Economic activity (CNAE)

5914 · Actividades de exhibición cinematográfica

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 17/06/2024· Registered 11/06/2024· I/A 21
  2. NombramientosPublished 17/06/2024· Registered 11/06/2024· I/A 21
  3. ReeleccionesPublished 19/04/2023· Registered 12/04/2023· I/A 20
  4. ReeleccionesPublished 17/04/2019· Registered 11/04/2019· I/A 19
  5. ReeleccionesPublished 23/12/2014· Registered 12/12/2014· I/A 18
  6. Fusión por absorciónPublished 23/12/2014· Registered 12/12/2014· I/A 17
  7. Ampliación de capitalPublished 18/02/2014· Registered 10/02/2014· I/A 16
  8. NombramientosPublished 14/03/2011· Registered 04/03/2011· I/A 15
  9. Ceses/DimisionesPublished 14/03/2011· Registered 04/03/2011· I/A 14
  10. NombramientosPublished 14/03/2011· Registered 04/03/2011· I/A 14
  11. ReeleccionesPublished 06/07/2009· Registered 25/06/2009· I/A 13

Changes

  1. 23/12/2014Fusión por absorción

Capital · events

  1. 18/02/2014Ampliación de capital
    Resulting capital: 40 748,00 € (+28 548,00 €)

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. 17/06/2024#8126524
    Ceses/DimisionesNombramientos
    ANTONIO SERVERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SALOM SERVERA MARGARITA. Nombramientos. Adm. Mancom.: SALOM SERVERA JAVIER. Datos registrales. S 8 , H PM 5801, I/A 21 (11.06.24).
  2. 19/04/2023#7490816
    Reelecciones
    ANTONIO SERVERA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: SALOM SERVERA MARGARITA;SERVERA SUAU MARIA. Datos registrales. T 2593 , F 154, S 8, H PM 5801, I/A 20 (12.04.23).
  3. 17/04/2019#5361074
    Reelecciones
    ANTONIO SERVERA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: SALOM SERVERA MARGARITA;SERVERA SUAU MARIA. Datos registrales. T 2593 , F 154, S 8, H PM 5801, I/A 19 (11.04.19).
  4. 23/12/2014#3122144
    Reelecciones
    ANTONIO SERVERA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: SALOM SERVERA MARGARITA;SERVERA SUAU MARIA. Datos registrales. T 2593 , F 154, S 8, H PM 5801, I/A 18 (12.12.14).
  5. 23/12/2014#3122143
    Fusión por absorción
    ANTONIO SERVERA SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: COMERCIAL REY DON JAIME SL. Datos registrales. T 2452 , F 30, S 8, H PM 5801, I/A 17 (12.12.14).
  6. 18/02/2014#2675379
    Ampliación de capital
    ANTONIO SERVERA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 28.548,00 Euros. Resultante Suscrito: 40.748,00 Euros. Datos registrales. T 2452 , F 29, S 8, H PM 5801, I/A 16 (10.02.14).
  7. 14/03/2011#1118144
    Nombramientos
    ANTONIO SERVERA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RIUTORT SERVERA JAIME;SALOM SERVERA JAVIER;SALOM SERVERA MARGARITA;SERVERA SUAU MARIA. Datos registrales. T 1488 , F 156, S 8, H PM 5801, I/A 15 ( 4.03.11).
  8. 14/03/2011#1118143
    Ceses/DimisionesNombramientos
    ANTONIO SERVERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SERVERA SUAU MARIA;SALOM AMENGUAL SEBASTIAN. Nombramientos. Adm. Mancom.: SALOM SERVERA MARGARITA;SERVERA SUAU MARIA. Datos registrales. T 1488 , F 156, S 8, H PM 5801, I/A 1…
  9. 06/07/2009#291553
    Reelecciones
    ANTONIO SERVERA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: SERVERA SUAU MARIA;SALOM AMENGUAL SEBASTIAN. Datos registrales. T 1488 , F 156, S 8, H PM 5801, I/A 13 (25.06.09).

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