FUSTA CIUTADELLA SOCIEDAD LIMITADA

Hoja IM3355· NIF B57032435

VigenteIlles Balears
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
50 080,00 €
Director :
Comellas Taltavull Josep

Legal information

Legal information for FUSTA CIUTADELLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220545136
Legal formSociedad Limitada (SL)
Share capital50 080,00 €
Register referenceTomo 63 · Folio 154 · Hoja IM3355
StatusVigente

Activity

FUSTA CIUTADELLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 7 filings for this company, from 11 November 2009 to 10 June 2024, across 5 distinct types of filing. Its registered share capital is 50 080,00 €.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FUSTA CIUTADELLA SOCI…Comellas Taltavull JosepComellas Taltavull J…KAMINA MENORCA SOCIEDAD LIMITADAKAMINA MENORCA SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2024· Registered 04/06/2024· I/A 8
  2. NombramientosPublished 10/06/2024· Registered 04/06/2024· I/A 8
  3. Ceses/DimisionesPublished 03/04/2013· Registered 07/03/2013· I/A 6
  4. NombramientosPublished 03/04/2013· Registered 07/03/2013· I/A 6
  5. Reducción de capitalPublished 03/04/2013· Registered 07/03/2013· I/A 6
  6. Modificaciones estatutariasPublished 03/04/2013· Registered 07/03/2013· I/A 6
  7. Cambio de domicilio socialPublished 11/11/2009· Registered 21/10/2009· I/A 5

Changes

  1. 03/04/2013Modificaciones estatutarias
  2. 11/11/2009Cambio de domicilio social

    C/ MANOBRES ESQUINA INDUSTRIALS S/N - PARCELA 1.2 (CIUTADELLA DE MENORCA)

Capital · events

  1. 03/04/2013Reducción de capital
    Resulting capital: 50 080,00 €

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. 10/06/2024#8115349
    Ceses/DimisionesNombramientos
    FUSTA CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: ANGLADA JUANEDA JOSE;TABERNER AMETLLER MIGUEL. Nombramientos. Adm. Unico: COMELLAS TALTAVULL JOSEP. Otros conceptos: Cambio del Organo de Administración: Administradores …
  2. 03/04/2013#2205524
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    FUSTA CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Cons.Del.Man: RUZ MARTINEZ CAYETANO. Presidente: ANGLADA JUANEDA JOSE. Cons.Del.Man: ANGLADA JUANEDA JOSE. Secretario: TABERNER AMETLLER MIGUEL. Cons.Del.Man: TABERNER AMETLLER MIGUEL.…
  3. 11/11/2009#459297
    Cambio de domicilio social
    FUSTA CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ MANOBRES ESQUINA INDUSTRIALS S/N - PARCELA 1.2 (CIUTADELLA DE MENORCA). Datos registrales. T 63 , F 154, S 8, H IM 3355, I/A 5 (21.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANOBRES ESQUINA INDUSTRIALS S/N - PARCELA 1.2 (CIUTADELLA DE MENORCA), 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 otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector