FUSTERIA PAYERAS SL
Hoja PM63911· NIF B57615395
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 08/05/2009
- Directors :
- Payeras Roig Maria Agustina, Santandreu Payeras Gabriel, Payeras Piña Rafael
Legal information
Legal information for FUSTERIA PAYERAS SL
Activity
FUSTERIA PAYERAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 May 2009. The Spanish commercial register has published 4 filings for this company, from 8 May 2009 to 27 January 2022, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
3100
Corporate purpose
La actividad de carpintería, tapicería, la instalación de fontanería, electricidad y antenas de televisión y la compraventa de electrodomésticos.
Directors and representatives
Directors
Current
- Payeras Roig Maria AgustinaAdministrador mancomunadoAdministrador Mancomunado
- Santandreu Payeras GabrielAdministrador mancomunadoAdministrador Mancomunado
- Payeras Piña RafaelAdministrador mancomunadoAdministrador Mancomunado
Former
- Santandreu Mas GuillermoCeased on 20/08/2015Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/01/2022· Registered 19/01/2022· I/A 3
- Ceses/DimisionesPublished 01/09/2015· Registered 20/08/2015· I/A 2
- ConstituciónPublished 08/05/2009· Registered 29/04/2009· I/A 1
- NombramientosPublished 08/05/2009· Registered 29/04/2009· I/A 1
Changes
- 27/01/2022Modificaciones estatutarias
Capital · events
- 08/05/2009ConstituciónInitial capital: 3 200,00 €
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)
- 27/01/2022#6781401Modificaciones estatutarias
FUSTERIA PAYERAS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del Aº 19 de los estatutos en cuanto a la retribución del órgano de administración.. Datos registrales. T 2383 , F 211, S 8, H PM 63911, I/A 3 (19.01.2… - 01/09/2015#3482637Ceses/Dimisiones
FUSTERIA PAYERAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SANTANDREU MAS GUILLERMO. Datos registrales. T 2383 , F 211, S 8, H PM 63911, I/A 2 (20.08.15).
- 08/05/2009#204196ConstituciónNombramientos
FUSTERIA PAYERAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.04.09. Objeto social: La actividad de carpintería, tapicería, la instalación de fontanería, electricidad y antenas de televisión y la compraventa de electrodoméstic…
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 2009
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 3100 — are listed together.