FORMISEC DE MONTI-SION SL

Hoja PM58502· NIF B57490716

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 760,00 €
Directors :
Barcelo Riera Baltasar, INVERSIONES LLULL SASTRE SL

Legal information

Legal information for FORMISEC DE MONTI-SION SL

NIF
Hoja registral
IRUS1000094548667
Legal formSociedad Limitada (SL)
Share capital21 760,00 €
Register referenceTomo 2489 · Folio 159 · Hoja PM58502
StatusVigente

Activity

FORMISEC DE MONTI-SION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 24 December 2009 to 26 September 2024, across 5 distinct types of filing. Its registered share capital is 21 760,00 €.

Economic activity (CNAE)

2366

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
FORMISEC DE MONTI-SIO…INVERSIONES LLULL SASTRE SLINVERSIONES LLULL SA…Barcelo Riera BaltasarBarcelo Riera Baltas…RESIDUS MOBILS SLRESIDUS MOBILS SLTRIATGES MIGJORN SLTRIATGES MIGJORN SLAUBA 2007 SLAUBA 2007 SLPALMA JARDIN SAPALMA JARDIN SABARICENTRO BALEAR SLBARICENTRO BALEAR SLCONSTRUCCIONES LLULL SASTRE SACONSTRUCCIONES LLULL…

Registered actos

  1. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 9
  2. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 8
  3. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 8
  4. Reducción de capitalPublished 11/07/2016· Registered 01/07/2016· I/A 7
  5. Ampliación de capitalPublished 15/03/2012· Registered 06/03/2012· I/A 6
  6. Ceses/DimisionesPublished 17/09/2010· Registered 08/09/2010· I/A 5
  7. NombramientosPublished 17/09/2010· Registered 08/09/2010· I/A 5
  8. Modificaciones estatutariasPublished 17/09/2010· Registered 08/09/2010· I/A 5
  9. NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 4
  10. Ampliación de capitalPublished 17/06/2010· Registered 07/06/2010· I/A 3
  11. Ceses/DimisionesPublished 24/12/2009· Registered 14/12/2009· I/A 2
  12. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 2
  13. Modificaciones estatutariasPublished 24/12/2009· Registered 14/12/2009· I/A 2

Changes

  1. 17/09/2010Modificaciones estatutarias
  2. 24/12/2009Modificaciones estatutarias

Capital · events

  1. 11/07/2016Reducción de capital
    Resulting capital: 21 760,00 €
  2. 15/03/2012Ampliación de capital
    Resulting capital: 1 360 000,00 € (+400 000,00 €)
  3. 17/06/2010Ampliación de capital
    Resulting capital: 960 000,00 € (+460 000,00 €)

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. 26/09/2024#8266658
    Nombramientos
    FORMISEC DE MONTI-SION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NAJERA COLLADO DANIEL. Datos registrales. S 8 , H PM 58502, I/A 9 (19.09.24).
  2. 21/01/2021#6213832
    Ceses/DimisionesNombramientos
    FORMISEC DE MONTI-SION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLULL BIBILONI BERNARDO. Nombramientos. Adm. Solid.: INVERSIONES LLULL SASTRE SL. Datos registrales. T 2489 , F 159, S 8, H PM 58502, I/A 8 (14.01.21).
  3. 11/07/2016#3936487
    Reducción de capital
    FORMISEC DE MONTI-SION SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.338.240,00 Euros. Resultante Suscrito: 21.760,00 Euros. Datos registrales. T 2489 , F 159, S 8, H PM 58502, I/A 7 ( 1.07.16).
  4. 15/03/2012#1641668
    Ampliación de capital
    FORMISEC DE MONTI-SION SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.360.000,00 Euros. Datos registrales. T 2277 , F 134, S 8, H PM 58502, I/A 6 ( 6.03.12).
  5. 17/09/2010#879736
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORMISEC DE MONTI-SION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARCELO RIERA BALTASAR. Nombramientos. Adm. Solid.: BARCELO RIERA BALTASAR;LLULL BIBILONI BERNARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  6. 17/06/2010#766793
    Nombramientos
    FORMISEC DE MONTI-SION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NAJERA COLLADO DANIEL. Datos registrales. T 2277 , F 134, S 8, H PM 58502, I/A 4 ( 7.06.10).
  7. 17/06/2010#766792
    Ampliación de capital
    FORMISEC DE MONTI-SION SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 460.000,00 Euros. Resultante Suscrito: 960.000,00 Euros. Datos registrales. T 2277 , F 133, S 8, H PM 58502, I/A 3 ( 7.06.10).
  8. 24/12/2009#524211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORMISEC DE MONTI-SION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MORELL OLIVER ANTONIO;BARCELO RIERA BALTASAR. Nombramientos. Adm. Unico: BARCELO RIERA BALTASAR. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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.

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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.

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/ PUIG DE MONTI-SION S/N, Illes Balears, PORRERES
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 2366 — are listed together.

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