FINCA SON FOURS SL

Hoja PM55140· NIF B57429201

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
296 112,00 €
Director :
Broers Sebastian

Legal information

Legal information for FINCA SON FOURS SL

NIF
Hoja registral
IRUS1000094153764
Legal formSociedad Limitada (SL)
Share capital296 112,00 €
Register referenceTomo 2217 · Folio 31 · Hoja PM55140
StatusVigente

Activity

FINCA SON FOURS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 5 September 2011 to 22 July 2024, across 6 distinct types of filing. Its registered share capital is 296 112,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FINCA SON FOURS SLBroers SebastianBroers Sebastian

Registered actos

  1. NombramientosPublished 22/07/2024· Registered 16/07/2024· I/A 7
  2. NombramientosPublished 22/07/2024· Registered 16/07/2024· I/A 6
  3. Ceses/DimisionesPublished 27/05/2024· Registered 21/05/2024· I/A 5
  4. NombramientosPublished 27/05/2024· Registered 21/05/2024· I/A 5
  5. Ampliacion del objeto socialPublished 05/07/2016· Registered 28/06/2016· I/A 4
  6. Ampliación de capitalPublished 05/09/2011· Registered 24/08/2011· I/A 3
  7. Modificaciones estatutariasPublished 05/09/2011· Registered 24/08/2011· I/A 3
  8. Ampliacion del objeto socialPublished 05/09/2011· Registered 24/08/2011· I/A 3
  9. Cambio de domicilio socialPublished 05/09/2011· Registered 24/08/2011· I/A 3

Changes

  1. 05/07/2016Ampliación del objeto social

    El cultivo de árboles y arbustos frutales y frutos secos. La fabricación de aceite de oliva. La comercialización de productos agrícolas.

  2. 05/09/2011Ampliación del objeto social

    La venta, instalación y mantenimiento de aparatos de comunicación eléctricos.

  3. 05/09/2011Cambio de domicilio social

    POLIG 10, PARCELA 15 (SANTA MARGALIDA)

  4. 05/09/2011Modificaciones estatutarias

Capital · events

  1. 05/09/2011Ampliación de capital
    Resulting capital: 296 112,00 € (+293 012,00 €)

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. 22/07/2024#8178884
    Nombramientos
    FINCA SON FOURS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BROERS CORNELIS-AUGUST-MATTHIJS. Datos registrales. S 8 , H PM 55140, I/A 7 (16.07.24).
  2. 22/07/2024#8178883
    Nombramientos
    FINCA SON FOURS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BROERS TOBIAS. Datos registrales. S 8 , H PM 55140, I/A 6 (16.07.24).
  3. 27/05/2024#8092960
    Ceses/DimisionesNombramientos
    FINCA SON FOURS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BROERS CORNELIS-AUGUST-MATTHIJS. Nombramientos. Adm. Unico: BROERS SEBASTIAN. Datos registrales. S 8 , H PM 55140, I/A 5 (21.05.24).
  4. 05/07/2016#3928742
    Ampliacion del objeto social
    FINCA SON FOURS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El cultivo de árboles y arbustos frutales y frutos secos. La fabricación de aceite de oliva. La comercialización de productos agrícolas. Datos registrales. T 2217 , F 31, S 8, …
  5. 05/09/2011#1365128
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    FINCA SON FOURS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 293.012,00 Euros. Resultante Suscrito: 296.112,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: A consecuencia del aumento de capital, se modifica la redacci…

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 addressPOLIG 10, PARCELA 15 (SANTA MARGALIDA), 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 4101 — are listed together.

Prospect this sectorAll companies in this sector