FARINA 12 SL
Hoja PM60355· NIF B57522120
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 76 289,00 €
- Director :
- Olivieri Callis Juan Antonio
Legal information
Legal information for FARINA 12 SL
Activity
FARINA 12 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 17 July 2014 to 28 August 2020, across 5 distinct types of filing. Its registered share capital is 76 289,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Olivieri Callis Juan AntonioSince 10/07/2014Administrador Único
Former
- Summers Ribot IgnacioCeased on 21/08/2020Administrador Solidario
- Polo Torres Francisco JoseCeased on 10/07/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 28/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olivieri Callis Juan Antonio100 %
Individual · ultimate beneficial owner · since 28/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/08/2020· Registered 21/08/2020· I/A 4
- Ceses/DimisionesPublished 28/08/2020· Registered 21/08/2020· I/A 4
- NombramientosPublished 28/08/2020· Registered 21/08/2020· I/A 4
- Ampliación de capitalPublished 16/08/2016· Registered 08/08/2016· I/A 3
- Ceses/DimisionesPublished 17/07/2014· Registered 10/07/2014· I/A 2
- NombramientosPublished 17/07/2014· Registered 10/07/2014· I/A 2
- Modificaciones estatutariasPublished 17/07/2014· Registered 10/07/2014· I/A 2
Changes
- 28/08/2020Declaración de unipersonalidad
OLIVIERI CALLIS JUAN ANTONIO
- 17/07/2014Modificaciones estatutarias
Capital · events
- 16/08/2016Ampliación de capitalResulting capital: 76 289,00 € (+73 280,00 €)
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)
- 28/08/2020#6012835Declaración de unipersonalidadCeses/DimisionesNombramientos
FARINA 12 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OLIVIERI CALLIS JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: OLIVIERI CALLIS JUAN ANTONIO;SUMMERS RIBOT IGNACIO. Nombramientos. Adm. Unico: OLIVIERI CALLIS JUAN ANTONI… - 16/08/2016#3985061Ampliación de capital
FARINA 12 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 73.280,00 Euros. Resultante Suscrito: 76.289,00 Euros. Datos registrales. T 2310 , F 81, S 8, H PM 60355, I/A 3 ( 8.08.16).
- 17/07/2014#2895644Ceses/DimisionesNombramientosModificaciones estatutarias
FARINA 12 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: POLO TORRES FRANCISCO JOSE;SUMMERS RIBOT IGNACIO;OLIVIERI CALLIS JUAN ANTONIO. Nombramientos. Adm. Solid.: SUMMERS RIBOT IGNACIO;OLIVIERI CALLIS JUAN ANTONIO. Modificaciones estatu…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.