FEMIJO 2003 SL

Hoja PM46933

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
60 666,00 €
Director :
Bolding Jensen Jes

Legal information

Legal information for FEMIJO 2003 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 666,00 €
Register referenceTomo 2055 · Folio 70 · Hoja PM46933
StatusVigente

Activity

FEMIJO 2003 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 18 March 2009 to 5 October 2022, across 4 distinct types of filing. Its registered share capital is 60 666,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • JORGEN SCHOU HOLDING A/S100 %

    Legal entity · since 05/10/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

JORGEN SCHOU HOLDING A/S100 %

Legal entity · since 05/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2022· Registered 28/09/2022· I/A 10
  2. Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 9
  3. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 9
  4. Ceses/DimisionesPublished 20/07/2012· Registered 06/07/2012· I/A 8
  5. NombramientosPublished 20/07/2012· Registered 06/07/2012· I/A 8
  6. Ampliación de capitalPublished 20/01/2012· Registered 10/01/2012· I/A 7
  7. Ampliación de capitalPublished 05/04/2010· Registered 18/03/2010· I/A 6
  8. Ampliación de capitalPublished 18/03/2009· Registered 05/03/2009· I/A 5

Capital · events

  1. 20/01/2012Ampliación de capital
    Resulting capital: 60 666,00 € (+4 000,00 €)
  2. 05/04/2010Ampliación de capital
    Resulting capital: 56 666,00 € (+6 666,00 €)
  3. 18/03/2009Ampliación de capital
    Resulting capital: 50 000,00 € (+30 000,00 €)

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. 05/10/2022#7183078
    Declaración de unipersonalidad
    FEMIJO 2003 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JORGEN SCHOU HOLDING A/S. Datos registrales. T 2055 , F 70, S 8, H PM 46933, I/A 10 (28.09.22).
  2. 30/06/2015#3393325
    Ceses/DimisionesNombramientos
    FEMIJO 2003 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ENGSIG CHRISTENSEN JESPER. Nombramientos. Adm. Unico: BOLDING JENSEN JES. Datos registrales. T 2055 , F 70, S 8, H PM 46933, I/A 9 (22.06.15).
  3. 20/07/2012#1824645
    Ceses/DimisionesNombramientos
    FEMIJO 2003 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BEER KNUD HALLAS. Nombramientos. Adm. Unico: ENGSIG CHRISTENSEN JESPER. Datos registrales. T 2055 , F 70, S 8, H PM 46933, I/A 8 ( 6.07.12).
  4. 20/01/2012#1545893
    Ampliación de capital
    FEMIJO 2003 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 60.666,00 Euros. Datos registrales. T 2055 , F 70, S 8, H PM 46933, I/A 7 (10.01.12).
  5. 05/04/2010#660633
    Ampliación de capital
    FEMIJO 2003 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.666,00 Euros. Resultante Suscrito: 56.666,00 Euros. Datos registrales. T 2055 , F 69, S 8, H PM 46933, I/A 6 (18.03.10).
  6. 18/03/2009#124589
    Ampliación de capital
    FEMIJO 2003 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Fe de erratas: Recitificacion del nombre de la calle en que esta ubicado el domicilio social que es "calle Tapies, número 2…

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province