CELIMAR JOYERIA SA

Hoja PM4071· NIF A07559594

VigenteIlles Balears
Registered address :
Activity :
Fabricación de artículos de joyería y artículos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
153 260,10 €
Director :
Binimelis Duran Juan

Legal information

Legal information for CELIMAR JOYERIA SA

NIF
Hoja registral
IRUS1000086262978
Legal formSociedad Anónima (SA)
Share capital153 260,10 €
Register referenceTomo 889 · Folio 71 · Hoja PM4071
StatusVigente

Activity

CELIMAR JOYERIA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). The Spanish commercial register has published 6 filings for this company, from 18 March 2010 to 22 June 2023, across 3 distinct types of filing. Its registered share capital is 153 260,10 €.

Economic activity (CNAE)

3212 · Fabricación de artículos de joyería y artículos similares

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CELIMAR JOYERIA SABinimelis Duran JuanBinimelis Duran JuanEDIFICIO VIA PORTUGAL SLEDIFICIO VIA PORTUGA…CLUB DE LLEVANT SACLUB DE LLEVANT SAPROMOTORA ES DOMINGOS SAPROMOTORA ES DOMINGO…

Registered actos

  1. ReeleccionesPublished 22/06/2023· Registered 16/06/2023· I/A 11
  2. ReeleccionesPublished 17/08/2018· Registered 07/08/2018· I/A 10
  3. Ampliación de capitalPublished 01/10/2015· Registered 24/09/2015· I/A 9
  4. ReeleccionesPublished 16/08/2012· Registered 06/08/2012· I/A 8
  5. Modificaciones estatutariasPublished 16/08/2012· Registered 06/08/2012· I/A 8
  6. Ampliación de capitalPublished 18/03/2010· Registered 08/03/2010· I/A 7

Changes

  1. 16/08/2012Modificaciones estatutarias

Capital · events

  1. 01/10/2015Ampliación de capital
    Resulting capital: 153 260,10 €
  2. 18/03/2010Ampliación de capital
    Resulting capital: 131 623,38 €

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. 22/06/2023#7590889
    Reelecciones
    CELIMAR JOYERIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BINIMELIS DURAN JUAN. Datos registrales. T 889 , F 71, S 8, H PM 4071, I/A 11 (16.06.23).
  2. 17/08/2018#5013877
    Reelecciones
    CELIMAR JOYERIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BINIMELIS DURAN JUAN. Datos registrales. T 889 , F 71, S 8, H PM 4071, I/A 10 ( 7.08.18).
  3. 01/10/2015#3520802
    Ampliación de capital
    CELIMAR JOYERIA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 21.636,72 Euros. Desembolsado: 21.636,72 Euros. Resultante Suscrito: 153.260,10 Euros. Resultante Desembolsado: 153.260,10 Euros. Datos registrales. T 889 , F 70, S 8, H PM …
  4. 16/08/2012#1860750
    ReeleccionesModificaciones estatutarias
    CELIMAR JOYERIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BINIMELIS DURAN JUAN. Modificaciones estatutarias. Modificacion art. 22 de los estatutos. . Datos registrales. T 889 , F 70, S 8, H PM 4071, I/A 8 ( 6.08.12).
  5. 18/03/2010#639245
    Ampliación de capital
    CELIMAR JOYERIA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 71.521,38 Euros. Desembolsado: 71.521,38 Euros. Resultante Suscrito: 131.623,38 Euros. Resultante Desembolsado: 131.623,38 Euros. Datos registrales. T 889 , F 70, S 8, H PM …

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 addressVIA PORTUGAL Nº16., Illes Balears, MANACOR
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 — Fabricación de artículos de joyería y artículos similares — are listed together.

Prospect this sectorAll companies in this sector