FECOMSA SL

Hoja PM6953· NIF B07089550

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 067 647,00 €
Directors :
Company Cañellas Francisca, Torres Mayans Manuel, Vargas Vaca Veronica

Legal information

Legal information for FECOMSA SL

NIF
Hoja registral
IRUS1000085199990
Legal formSociedad Limitada (SL)
Share capital1 067 647,00 €
Register referenceTomo 2620 · Folio 77 · Hoja PM6953
StatusVigente

Activity

FECOMSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 28 June 2013 to 27 May 2024, across 5 distinct types of filing. Its registered share capital is 1 067 647,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FECOMSA SLCompany Cañellas FranciscaCompany Cañellas Fra…

Registered actos

  1. NombramientosPublished 27/05/2024· Registered 21/05/2024· I/A 13
  2. Ceses/DimisionesPublished 27/05/2024· Registered 21/05/2024· I/A 12
  3. NombramientosPublished 27/05/2024· Registered 21/05/2024· I/A 12
  4. Cambio de domicilio socialPublished 28/06/2023· Registered 20/06/2023· I/A 11
  5. Ceses/DimisionesPublished 30/05/2019· Registered 21/05/2019· I/A 10
  6. NombramientosPublished 30/05/2019· Registered 21/05/2019· I/A 10
  7. Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 9
  8. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 9
  9. Modificaciones estatutariasPublished 08/10/2013· Registered 30/09/2013· I/A 8
  10. Cambio de domicilio socialPublished 08/10/2013· Registered 30/09/2013· I/A 8
  11. Ampliación de capitalPublished 28/06/2013· Registered 19/06/2013· I/A 7

Changes

  1. 28/06/2023Cambio de domicilio social

    C/ METGE SBERT 20 A BAJOS - SON SARDINA (PALMA DE MALLORCA)

  2. 08/10/2013Cambio de domicilio social

    C/ JACINTO BENAVENTE 15 (PALMA DE MALLORCA)

  3. 08/10/2013Modificaciones estatutarias

Capital · events

  1. 28/06/2013Ampliación de capital
    Resulting capital: 1 067 647,00 € (+561 967,00 €)

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. 27/05/2024#8092954
    Nombramientos
    FECOMSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINEZ COMPANY JAVIER. Datos registrales. S 8 , H PM 6953, I/A 13 (21.05.24).
  2. 27/05/2024#8092953
    Ceses/DimisionesNombramientos
    FECOMSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ PARDO FRANCISCO. Nombramientos. Adm. Unico: COMPANY CAÑELLAS FRANCISCA. Datos registrales. S 8 , H PM 6953, I/A 12 (21.05.24).
  3. 28/06/2023#7600396
    Cambio de domicilio social
    FECOMSA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ METGE SBERT 20 A BAJOS - SON SARDINA (PALMA DE MALLORCA). Datos registrales. T 2620 , F 77, S 8, H PM 6953, I/A 11 (20.06.23).
  4. 30/05/2019#5418829
    Ceses/DimisionesNombramientos
    FECOMSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ COMPANY JAVIER. Nombramientos. Adm. Unico: MARTINEZ PARDO FRANCISCO. Datos registrales. T 2620 , F 77, S 8, H PM 6953, I/A 10 (21.05.19).
  5. 24/07/2015#3431452
    Ceses/DimisionesNombramientos
    FECOMSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COMPANY CAÑELLAS FRANCISCA. Nombramientos. Adm. Unico: MARTINEZ COMPANY JAVIER. Datos registrales. T 2620 , F 77, S 8, H PM 6953, I/A 9 (16.07.15).
  6. 08/10/2013#2480518
    Modificaciones estatutariasCambio de domicilio social
    FECOMSA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Cambio de domicilio. Cambio de domicilio social. C/ JACINTO BENAVENTE 15 (PALMA DE MALLORCA). Datos registrales. T 952 , F 35, S 8, H PM 6953, I/A 8 (30.09.13…
  7. 28/06/2013#2346849
    Ampliación de capital
    FECOMSA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 561.967,00 Euros. Resultante Suscrito: 1.067.647,00 Euros. Datos registrales. T 952 , F 35, S 8, H PM 6953, I/A 7 (19.06.13).

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/ METGE SBERT 20 A BAJOS - SON SARDINA (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector