FONT LLUENTA SL
Hoja PM22786· NIF B07763683
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 712 520,00 €
- Directors :
- Beltran Bravo Claudia, Veitia Bratt Javier Eloy, Palou Cañellas Juan
Legal information
Legal information for FONT LLUENTA SL
Activity
FONT LLUENTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 4 filings for this company, from 25 May 2009 to 4 July 2016, across 4 distinct types of filing. Its registered share capital is 1 712 520,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Beltran Bravo ClaudiaAdministrador Solidario
- Veitia Bratt Javier EloyAdministrador Solidario
- Palou Cañellas JuanSince 23/06/2016Administrador Único
Former
- Palou Barrera LauraCeased on 23/06/2016Consejero Delegado Solidario
- Barrera Del Arco Maria De La CruzCeased on 23/06/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/07/2016· Registered 23/06/2016· I/A 10
- NombramientosPublished 04/07/2016· Registered 23/06/2016· I/A 10
- Ampliación de capitalPublished 26/03/2012· Registered 12/03/2012· I/A 9
- Modificaciones estatutariasPublished 25/05/2009· Registered 11/05/2009· I/A 8
Changes
- 25/05/2009Modificaciones estatutarias
Capital · events
- 26/03/2012Ampliación de capitalResulting capital: 1 712 520,00 € (+199 980,00 €)
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)
- 04/07/2016#3926814Ceses/DimisionesNombramientos
FONT LLUENTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PALOU CAÑELLAS JUAN;BARRERA DEL ARCO MARIA DE LA CRUZ;PALOU BARRERA LAURA. Presidente: PALOU CAÑELLAS JUAN. Cons.Del.Sol: PALOU CAÑELLAS JUAN. Secretario: BARRERA DEL ARCO MARIA DE… - 26/03/2012#1655344Ampliación de capital
FONT LLUENTA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 199.980,00 Euros. Resultante Suscrito: 1.712.520,00 Euros. Datos registrales. T 2262 , F 182, S 8, H PM 22786, I/A 9 (12.03.12).
- 25/05/2009#224705Modificaciones estatutarias
FONT LLUENTA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. "ARTICULO 11º.- RETRIBUCION DEL CARGO. El cargo del administrador será retribuido Dicha retribución será la que determine anualmente la Junta G…
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
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.