EDIFICACIONES PONIENTE MALLORCA SL
Hoja PM5291· NIF B57596983
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 143 230,00 €
Legal information
Legal information for EDIFICACIONES PONIENTE MALLORCA SL(R.M. PALMA DE MALLORCA)
Directors and representatives
Directors
Former
- AGRUPACION INSULAR DE SERVICIOS SLCeased on 12/01/2017Administrador Único
- Isibert Eric Jose MauriceCeased on 12/01/2017Administrador Único
- Juan Tur MariaCeased on 12/01/2017Administrador Único
Authorised representatives
Former
- Campins Gelabert MariaCeased on 12/01/2017Apoderado Solidario
- Matas Campins Juan MariaCeased on 27/02/2014Apoderado Mancomunado
- Matas Campins RafaelCeased on 27/02/2014Apoderado Mancomunado
- Matas Campins BartolomeCeased on 27/02/2014Apoderado Mancomunado
- Matas Campins CatalinaCeased on 27/02/2014Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- SERCOM 365 SL(formerly AGRUPACION INSULAR DE SERVICIOS SL)100 %
Legal entity · since 19/01/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERCOM 365 SL100 %Vigente
Legal entity · since 19/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 17
- RevocacionesPublished 19/01/2017· Registered 12/01/2017· I/A 17
- DisoluciónPublished 19/01/2017· Registered 12/01/2017· I/A 17
- ExtinciónPublished 19/01/2017· Registered 12/01/2017· I/A 17
- RevocacionesPublished 07/03/2014· Registered 27/02/2014· I/A 16
- Ampliación de capitalPublished 12/12/2012· Registered 03/12/2012· I/A 15
Changes
- 19/01/2017Disolución
- 19/01/2017Extinción
Capital · events
- 12/12/2012Ampliación de capitalResulting capital: 3 143 230,00 € (+1 250 080,00 €)
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)
- 19/01/2017#4198976Ceses/DimisionesRevocacionesDisoluciónExtinción
EDIFICACIONES PONIENTE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGRUPACION INSULAR DE SERVICIOS SL. Socio único: AGRUPACION INSULAR DE SERVICIOS SL. Revocaciones. Apo.Sol.: CAMPINS GELABERT MARIA. Disolución. Fusion. Extinci… - 07/03/2014#2706012Revocaciones
EDIFICACIONES PONIENTE MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: MATAS CAMPINS CATALINA;MATAS CAMPINS JUAN MARIA;MATAS CAMPINS RAFAEL;MATAS CAMPINS BARTOLOME. Datos registrales. T 2079 , F 141, S 8, H PM 5291, I/A 16 (27.02.14).
- 12/12/2012#2030413Ampliación de capital
EDIFICACIONES PONIENTE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.250.080,00 Euros. Resultante Suscrito: 3.143.230,00 Euros. Datos registrales. T 2079 , F 141, S 8, H PM 5291, I/A 15 ( 3.12.12).
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.