FORNELLS ENGINY SOCIEDAD LIMITADA
Hoja IM5448· NIF B57652844
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 352 000,00 €
- Incorporation :
- 14/04/2010
- Director :
- Casals Sole Victor
Legal information
Legal information for FORNELLS ENGINY SOCIEDAD LIMITADA
Activity
FORNELLS ENGINY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 April 2010. The Spanish commercial register has published 7 filings for this company, from 14 April 2010 to 19 April 2011, across 6 distinct types of filing. Its registered share capital is 352 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
a) La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos, y a su enajenación íntegramente, en forma parcial o en régimen de propiedad horizontal...
Directors and representatives
Directors
Current
- Casals Sole VictorSince 17/03/2010Administrador Único
Former
- Dolsa Farro MariaCeased on 24/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2011· Registered 24/03/2011· I/A 3
- NombramientosPublished 19/04/2011· Registered 24/03/2011· I/A 3
- Modificaciones estatutariasPublished 19/04/2011· Registered 24/03/2011· I/A 3
- Cambio de domicilio socialPublished 19/04/2011· Registered 24/03/2011· I/A 3
- Ampliación de capitalPublished 02/12/2010· Registered 15/11/2010· I/A 2
- ConstituciónPublished 14/04/2010· Registered 17/03/2010· I/A 1
- NombramientosPublished 14/04/2010· Registered 17/03/2010· I/A 1
Changes
- 19/04/2011Cambio de domicilio social
C/ S'ARRAVALETA 3 4º (MAHON)
- 19/04/2011Modificaciones estatutarias
Capital · events
- 02/12/2010Ampliación de capitalResulting capital: 352 000,00 € (+122 000,00 €)
- 14/04/2010ConstituciónInitial capital: 230 000,00 €
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)
- 19/04/2011#1178672Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FORNELLS ENGINY SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: DOLSA FARRO MARIA;CASALS SOLE VICTOR. Nombramientos. Adm. Unico: CASALS SOLE VICTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 02/12/2010#971421Ampliación de capital
FORNELLS ENGINY SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 122.000,00 Euros. Resultante Suscrito: 352.000,00 Euros. Datos registrales. T 127 , F 125, S 8, H IM 5448, I/A 2 (15.11.10).
- 14/04/2010#674332ConstituciónNombramientos
FORNELLS ENGINY SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 19.02.10. Objeto social: a) La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edi…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.