FORMIGONS LLOSETA SA

Hoja PM37410· NIF A57063000

Struck off · 17/12/2024Illes Balears
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Anónima (SA)
Share capital :
61 152,00 €

Legal information

Legal information for FORMIGONS LLOSETA SA

NIF
Hoja registral
IRUS1000091445860
Legal formSociedad Anónima (SA)
Share capital61 152,00 €
Register referenceTomo 2353 · Folio 107 · Hoja PM37410
StatusLiquidada

Activity

FORMIGONS LLOSETA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 16 filings for this company, from 20 January 2010 to 17 December 2024, across 8 distinct types of filing. Its registered share capital is 61 152,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 16
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 16
  3. DisoluciónPublished 17/12/2024· Registered 10/12/2024· I/A 16
  4. ExtinciónPublished 17/12/2024· Registered 10/12/2024· I/A 16
  5. Ceses/DimisionesPublished 17/05/2024· Registered 08/05/2024· I/A 15
  6. NombramientosPublished 17/05/2024· Registered 08/05/2024· I/A 15
  7. Ceses/DimisionesPublished 23/09/2019· Registered 17/09/2019· I/A 14
  8. NombramientosPublished 23/09/2019· Registered 17/09/2019· I/A 14
  9. Ceses/DimisionesPublished 30/01/2018· Registered 23/01/2018· I/A 13
  10. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 13
  11. ReeleccionesPublished 30/01/2018· Registered 23/01/2018· I/A 13
  12. ReeleccionesPublished 20/02/2013· Registered 12/02/2013· I/A 12
  13. Reducción de capitalPublished 20/02/2013· Registered 12/02/2013· I/A 12
  14. Ampliación de capitalPublished 09/04/2012· Registered 23/03/2012· I/A 11
  15. RevocacionesPublished 09/04/2012· Registered 23/03/2012· I/A 10
  16. Ampliación de capitalPublished 20/01/2010· Registered 07/01/2010· I/A 9

Changes

  1. 17/12/2024Disolución
  2. 17/12/2024Extinción

Capital · events

  1. 20/02/2013Reducción de capital
    Resulting capital: 61 152,00 €
  2. 09/04/2012Ampliación de capital
    Resulting capital: 2 184 000,00 €
  3. 20/01/2010Ampliación de capital
    Resulting capital: 2 088 000,00 €

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. 17/12/2024#8399998
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FORMIGONS LLOSETA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: AMER BESTARD ANTONIO;BELTRAN AMENGUAL ANTONIO ALBERTO. Consejero: AMER BESTARD ANTONIO;BELTRAN AMENGUAL FRANCISCA MARIA;BELTRAN AMENGUAL ANTONIO ALBERTO. Secretario: AMER B…
  2. 17/05/2024#8080222
    Ceses/DimisionesNombramientos
    FORMIGONS LLOSETA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BELTRAN AMENGUAL FRANCISCA;BELTRAN AMENGUAL ANTONIO ALBERTO;AMER BESTARD ANTONIOCons.Del.Man: BELTRAN AMENGUAL FRANCISCA;BELTRAN AMENGUAL ANTONIO ALBERTO. Presidente: BELTRAN …
  3. 23/09/2019#5586817
    Ceses/DimisionesNombramientos
    FORMIGONS LLOSETA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: AMER BESTARD MATIAS. Secretario: AMER BESTARD MATIAS. Cons.Del.Man: AMER BESTARD MATIAS;BELTRAN AMENGUAL FRANCISCA;AMER BESTARD ANTONIO;BELTRAN AMENGUAL ANTONIO ALBERTO. Nombr…
  4. 30/01/2018#4719641
    Ceses/DimisionesNombramientosReelecciones
    FORMIGONS LLOSETA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: AMER BESTARD MATIAS. Presidente: BELTRAN AMENGUAL ANTONIO ALBERTO. Cons.Del.Man: AMER BESTARD ANTONIO. Secretario: AMER BESTARD MATIAS. Cons.Del.Man: BELTRAN AMENGUAL ANTON…
  5. 20/02/2013#2135379
    ReeleccionesReducción de capital
    FORMIGONS LLOSETA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BELTRAN AMENGUAL ANTONIO ALBERTO. Cons.Del.Man: BELTRAN AMENGUAL FRANCISCA. Secretario: AMER BESTARD MATIAS. Consejero: AMER BESTARD MATIAS;AMER BESTARD ANTONIO. Presidente: BELTR…
  6. 09/04/2012#1674393
    Ampliación de capital
    FORMIGONS LLOSETA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 96.000,00 Euros. Desembolsado: 96.000,00 Euros. Resultante Suscrito: 2.184.000,00 Euros. Resultante Desembolsado: 2.184.000,00 Euros. Datos registrales. T 2353 , F 76, S 8…
  7. 09/04/2012#1674392
    Revocaciones
    FORMIGONS LLOSETA SA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2353 , F 76, S 8, H PM 37410, I/A 10 (23.03.12).
  8. 20/01/2010#545473
    Ampliación de capital
    FORMIGONS LLOSETA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 728.000,00 Euros. Desembolsado: 728.000,00 Euros. Resultante Suscrito: 2.088.000,00 Euros. Resultante Desembolsado: 2.088.000,00 Euros. Datos registrales. T 2353 , F 76, S…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera Palma-Lloseta, s/n., MALLORCA, LLOSETA, 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 — Fabricación de hormigón fresco — are listed together.

Prospect this sectorAll companies in this sector