CONFITERIA MALLORCA SL
Hoja LU2754· NIF B27160456
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Directors :
- Fariñas Cruz Alberto, Novoa Balboa Rocio
Legal information
Legal information for CONFITERIA MALLORCA SL
Activity
CONFITERIA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 3 filings for this company, from 5 June 2013 to 2 February 2016, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Directors and representatives
Directors
Current
- Fariñas Cruz AlbertoAdministrador solidarioAdministrador Solidario
- Novoa Balboa RocioAdministrador solidarioAdministrador Solidario
Former
- Cruz Diaz IsabelCeased on 27/05/2013Administrador Solidario
- Fariñas Nuñez Jose LuisCeased on 27/05/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2016· Registered 27/05/2013· I/A 3
- Reducción de capitalPublished 05/06/2013· Registered 27/05/2013· I/A 3
- Ampliación de capitalPublished 05/06/2013· Registered 27/05/2013· I/A 3
Capital · events
- 05/06/2013Reducción de capitalAmpliación de capitalResulting capital: 60 000,00 € (−14 400,00 €)
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)
- 02/02/2016#3692870Ceses/Dimisiones
CONFITERIA MALLORCA SL. Ceses/Dimisiones. Adm. Solid.: FARIÑAS NUÑEZ JOSE LUIS;CRUZ DIAZ ISABEL. Datos registrales. T 192 , F 26, S 8, H LU 2754, I/A 3 (27.05.13).
- 05/06/2013#2309542Reducción de capitalAmpliación de capital
CONFITERIA MALLORCA SL. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Capital: 14.400,00 Euros. Resultante Suscrito: 74.400,00 Euros. Datos registrales. T 192 , F 26, S 8, H LU 275…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.