FINESTRES MALLORCA SL

Hoja PM65751· NIF B57661803

VigenteIlles Balears
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
51 960,00 €
Incorporation :
24/05/2010
Directors :
Paez Lechuga Miguel Angel, Florit Garcia Antonio, Maza Terrasa Sebastian
Former name :
FINESTRES MALLORCA SLL

Legal information

Legal information for FINESTRES MALLORCA SL

NIF
Hoja registral
IRUS1000096056051
Legal formSociedad Limitada (SL)
Share capital51 960,00 €
Incorporation date24/05/2010
Register referenceTomo 2769 · Folio 35 · Hoja PM65751
Former names
FINESTRES MALLORCA SLL2010-05-24 → 2018-06-20
StatusVigente

Activity

FINESTRES MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 24 May 2010. The Spanish commercial register has published 6 filings for this company, from 24 May 2010 to 6 March 2019, across 4 distinct types of filing. Its registered share capital is 51 960,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La compra y venta al por mayor y menor, representación, distribución, reparación y fabricación de todo tipo de elementos relacionados con la carpintería de aluminio.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FINESTRES MALLORCA SLFlorit Garcia AntonioFlorit Garcia AntonioMaza Terrasa SebastianMaza Terrasa Sebasti…Paez Lechuga Miguel AngelPaez Lechuga Miguel …

Registered actos

  1. Ceses/DimisionesPublished 06/03/2019· Registered 26/02/2019· I/A 4
  2. NombramientosPublished 06/03/2019· Registered 26/02/2019· I/A 4
  3. Modificaciones estatutariasPublished 20/06/2018· Registered 08/06/2018· I/A 3
  4. Modificaciones estatutariasPublished 31/01/2014· Registered 21/01/2014· I/A 2
  5. ConstituciónPublished 24/05/2010· Registered 12/05/2010· I/A 1
  6. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 1

Changes

  1. 06/03/2019Cambio de denominación social

    FINESTRES MALLORCA SLL→FINESTRES MALLORCA SL

  2. 20/06/2018Modificaciones estatutarias
  3. 31/01/2014Modificaciones estatutarias

Capital · events

  1. 24/05/2010Constitución
    Initial capital: 51 960,00 €

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. 06/03/2019#5292636
    Ceses/DimisionesNombramientos
    FINESTRES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PAEZ LECHUGA MIGUEL ANGEL;LECHUGA AGENJO ENRIQUE. Nombramientos. Adm. Mancom.: PAEZ LECHUGA MIGUEL ANGEL;FLORIT GARCIA ANTONIO;MAZA TERRASA SEBASTIAN. Datos registrales. T…
  2. 20/06/2018#4932322

    Company name: FINESTRES MALLORCA SLL

    Modificaciones estatutarias
    FINESTRES MALLORCA SLL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. La sociedad FINESTRES MALLORCA SLL pierde el carácter laboral pasándose a denominar FINESTRES MALLORCA SL Modificación y Nueva Redacción de los Estatutos sociales, como cons…
  3. 31/01/2014#2645722

    Company name: FINESTRES MALLORCA SLL

    Modificaciones estatutarias
    FINESTRES MALLORCA SLL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 4. "Artículo 4º.- Cuantía del capital social: El capital social se fija en CINCUENTA Y UN MIL NOVECIENTOS SESENTA EUROS (E 51.960). - Esta dividido en MIL DOSCIENTAS NOVENTA…
  4. 24/05/2010#731236

    Company name: FINESTRES MALLORCA SLL

    ConstituciónNombramientos
    FINESTRES MALLORCA SLL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.04.10. Objeto social: La compra y venta al por mayor y menor, representación, distribución, reparación y fabricación de todo tipo de elementos relacionados con …

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· Incorporated 2010

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/ CUATRO DE NOVIEMBRE 10 - NAVE 5, POLIGONO CAN V (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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector