ASERRADERO FORESTAL BALEAR SA

Hoja PM10350· NIF A07049331

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Anónima (SA)
Share capital :
120 220,00 €
Directors :
Veny Belmar Antonio, Company Mairata Gabriel, Puch Sven Oliver

Legal information

Legal information for ASERRADERO FORESTAL BALEAR SA

NIF
Hoja registral
IRUS1000085961981
Legal formSociedad Anónima (SA)
Share capital120 220,00 €
Register referenceTomo 1023 · Folio 192 · Hoja PM10350
StatusVigente

Activity

ASERRADERO FORESTAL BALEAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 8 filings for this company, from 16 March 2009 to 30 August 2024, across 5 distinct types of filing. Its registered share capital is 120 220,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ASERRADERO FORESTAL B…Company Mairata GabrielCompany Mairata Gabr…Veny Belmar AntonioVeny Belmar Antonio

Registered actos

  1. Ceses/DimisionesPublished 30/08/2024· Registered 26/08/2024· I/A 15
  2. NombramientosPublished 30/08/2024· Registered 26/08/2024· I/A 15
  3. ReeleccionesPublished 07/08/2019· Registered 31/07/2019· I/A 14
  4. ReeleccionesPublished 14/08/2014· Registered 07/08/2014· I/A 13
  5. Ceses/DimisionesPublished 08/02/2010· Registered 26/01/2010· I/A 12
  6. NombramientosPublished 08/02/2010· Registered 26/01/2010· I/A 12
  7. Modificaciones estatutariasPublished 08/02/2010· Registered 26/01/2010· I/A 12
  8. Ampliación de capitalPublished 16/03/2009· Registered 05/03/2009· I/A 11

Changes

  1. 08/02/2010Modificaciones estatutarias

Capital · events

  1. 16/03/2009Ampliación de capital
    Resulting capital: 120 220,00 €

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. 30/08/2024#8232081
    Ceses/DimisionesNombramientos
    ASERRADERO FORESTAL BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COMPANY MAIRATA GABRIEL;VENY BELMAR ANTONIO. Nombramientos. Adm. Solid.: COMPANY MAIRATA GABRIEL;VENY BELMAR ANTONIO. Datos registrales. S 8 , H PM 10350, I/A 15 (2…
  2. 07/08/2019#5534321
    Reelecciones
    ASERRADERO FORESTAL BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: COMPANY MAIRATA GABRIEL;VENY BELMAR ANTONIO. Datos registrales. T 1023 , F 192, S 8, H PM 10350, I/A 14 (31.07.19).
  3. 14/08/2014#2933902
    Reelecciones
    ASERRADERO FORESTAL BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: COMPANY MAIRATA GABRIEL;VENY BELMAR ANTONIO. Datos registrales. T 1023 , F 191, S 8, H PM 10350, I/A 13 ( 7.08.14).
  4. 08/02/2010#577239
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASERRADERO FORESTAL BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: COMPANY MAIRATA GABRIEL;VENY BELMAR ANTONIO. Nombramientos. Adm. Solid.: COMPANY MAIRATA GABRIEL;VENY BELMAR ANTONIO. Modificaciones estatutarias. Artículo de los …
  5. 16/03/2009#120390
    Ampliación de capital
    ASERRADERO FORESTAL BALEAR SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 60.110,00 Euros. Desembolsado: 60.110,00 Euros. Resultante Suscrito: 120.220,00 Euros. Resultante Desembolsado: 120.220,00 Euros. Datos registrales. T 1023 , F 19…

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 addressC/ 16 DE JULIO - MANZANA 15, SOLAR Nº 9, 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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector