FINCA SES TALAIOLES SL

Hoja PM22821· NIF B07755168

VigenteIlles Balears
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100 000,00 €
Directors :
Ferdinand De Waal Hendrik Frans, De Waal Franz Nicolaus

Legal information

Legal information for FINCA SES TALAIOLES SL

NIF
Hoja registral
IRUS1000088403660
Legal formSociedad Limitada (SL)
Share capital3 100 000,00 €
Register referenceTomo 2775 · Folio 61 · Hoja PM22821
StatusVigente

Activity

FINCA SES TALAIOLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 11 filings for this company, from 3 September 2013 to 26 September 2019, across 5 distinct types of filing. Its registered share capital is 3 100 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FINCA SES TALAIOLES SLDe Waal Franz NicolausDe Waal Franz Nicola…De Waal Hendrik Frans FerdinandDe Waal Hendrik Fran…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2019· Registered 17/09/2019· I/A 10
  2. NombramientosPublished 26/09/2019· Registered 17/09/2019· I/A 10
  3. Modificaciones estatutariasPublished 26/09/2019· Registered 17/09/2019· I/A 10
  4. Reducción de capitalPublished 30/07/2018· Registered 19/07/2018· I/A 9
  5. Ampliación de capitalPublished 30/07/2018· Registered 19/07/2018· I/A 9
  6. Ampliación de capitalPublished 08/04/2014· Registered 27/03/2014· I/A 8
  7. Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 6
  8. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 6
  9. Modificaciones estatutariasPublished 18/10/2013· Registered 10/10/2013· I/A 6
  10. NombramientosPublished 03/09/2013· Registered 22/08/2013· I/A 5

Changes

  1. 26/09/2019Modificaciones estatutarias
  2. 18/10/2013Modificaciones estatutarias

Capital · events

  1. 30/07/2018Reducción de capitalAmpliación de capital
    Resulting capital: 3 100 000,00 € (−1 890 000,00 €)
  2. 08/04/2014Ampliación de capital
    Resulting capital: 3 101 012,10 € (+2 000 000,00 €)

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. 26/09/2019#5591305
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCA SES TALAIOLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERDINAND DE WAAL HENDRIK FRANS. Nombramientos. Adm. Solid.: DE WAAL HENDRIK FRANS FERDINAND;DE WAAL FRANZ NICOLAUS. Modificaciones estatutarias. Retribucion del órgano de …
  2. 30/07/2018#4987737
    Reducción de capitalAmpliación de capital
    FINCA SES TALAIOLES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.012,10 Euros. Resultante Suscrito: 3.100.000,00 Euros. Ampliación de capital. Capital: 1.890.000,00 Euros. Resultante Suscrito: 4.990.000,00 Euros. Otros conce…
  3. 08/04/2014#2755712
    Ampliación de capital
    FINCA SES TALAIOLES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 3.101.012,10 Euros. Datos registrales. T 1342 , F 201, S 8, H PM 22821, I/A 8 (27.03.14).
  4. 18/11/2013#2540895
    FINCA SES TALAIOLES SL(R.M. PALMA DE MALLORCA). Otros conceptos: Queda rectificado el aumento de capital que motivó la inscr.4& por cuanto se omitió hacer constar que dicho aumento se realizaba con una prima de emision global de 203.406,84 euros, que…
  5. 18/10/2013#2497619
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCA SES TALAIOLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BARBER-LLORENTE MARTIN RAFAEL;DE WAAL HENDRIK. Nombramientos. Adm. Unico: FERDINAND DE WAAL HENDRIK FRANS. Modificaciones estatutarias. Cambio del Organo de Administración…
  6. 03/09/2013#2436157
    Nombramientos
    FINCA SES TALAIOLES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE WALL FRANZ NICOLAUS;DE WAAL ANTONIUS FERDINAND;DE WAAL JOHANNES CHRISTOPHERUS Datos registrales. T 1342 , F 200, S 8, H PM 22821, I/A 5 (22.08.13).

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 addressAvinguda de Baix des Cos, número 46., Illes Balears, MANACOR
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector