GARAGE SON VERI SA

Hoja PM5655· NIF A07054745

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
180 300,00 €
Directors :
Bennasar Sastre Jaime, Puigserver Bennassar Jordi Lluis, Morro Bennasar Joan, Bañon Tomas Raul, Cedres Camps Vicente
Former name :
TUEX SA

Legal information

Legal information for GARAGE SON VERI SA

NIF
Hoja registral
IRUS1000088834262
Legal formSociedad Anónima (SA)
Share capital180 300,00 €
Register referenceTomo 2916 · Folio 45 · Hoja PM5655
Former names
TUEX SA2009-01-15 → 2024-07-16
StatusVigente

Activity

GARAGE SON VERI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 16 filings for this company, from 15 January 2009 to 16 July 2024, across 5 distinct types of filing. Its registered share capital is 180 300,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GARAGE SON VERI SABañon Tomas RaulBañon Tomas RaulBennasar Sastre JaimeBennasar Sastre JaimeMorro Bennasar JoanMorro Bennasar JoanPuigserver Bennassar Jordi LluisPuigserver Bennassar…Cedres Camps VicenteCedres Camps VicenteINVERSIONS MORRO SLINVERSIONS MORRO SLES BUFADOR SOCIEDAD LIMITADAES BUFADOR SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 16/07/2024· Registered 10/07/2024· I/A 21
  2. NombramientosPublished 16/07/2024· Registered 10/07/2024· I/A 21
  3. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 20
  4. Ceses/DimisionesPublished 01/10/2021· Registered 23/09/2021· I/A 19
  5. NombramientosPublished 01/10/2021· Registered 23/09/2021· I/A 19
  6. Ceses/DimisionesPublished 27/09/2019· Registered 20/09/2019· I/A 18
  7. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 18
  8. Ceses/DimisionesPublished 12/06/2018· Registered 05/06/2018· I/A 17
  9. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 17
  10. Modificaciones estatutariasPublished 12/06/2018· Registered 05/06/2018· I/A 17
  11. Ceses/DimisionesPublished 21/10/2013· Registered 15/10/2013· I/A 16
  12. NombramientosPublished 21/10/2013· Registered 15/10/2013· I/A 16
  13. Modificaciones estatutariasPublished 21/10/2013· Registered 15/10/2013· I/A 16
  14. Ampliación de capitalPublished 13/08/2013· Registered 01/08/2013· I/A 15
  15. NombramientosPublished 09/04/2012· Registered 21/03/2012· I/A 14
  16. ReeleccionesPublished 15/01/2009· Registered 02/01/2009· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TUEX SA→GARAGE SON VERI SA

  2. —Cambio de denominación social (Registro Mercantil)

    TUEX SA→GARAJE SON VERI SA

  3. 12/06/2018Modificaciones estatutarias
  4. 21/10/2013Modificaciones estatutarias

Capital · events

  1. 13/08/2013Ampliación de capital
    Resulting capital: 180 300,00 €

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. 16/07/2024#8170718

    Company name: TUEX SA

    Ceses/DimisionesNombramientos
    TUEX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: IMM MORRO MARIA ELENA;BAÑON TOMAS RAUL;BENNASSAR SASTRE FRANCISCA;BENNASSAR SASTRE JAIME;MORRO BENNASAR JOAN;MORRO BENNASSAR ANTONIA. Cons.Del.Man: IMM MORRO MARIA ELENA;BAÑON TOMAS RAUL. …
  2. 11/07/2022#7066878

    Company name: TUEX SA

    Nombramientos
    TUEX SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAÑON TOMAS RAUL. Datos registrales. T 2916 , F 45, S 8, H PM 5655, I/A 20 ( 4.07.22).
  3. 01/10/2021#6623445

    Company name: TUEX SA

    Ceses/DimisionesNombramientos
    TUEX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MORRO BENNASSAR ANTONIA;BENNASSAR SASTRE JAIME;BENNASSAR SASTRE FRANCISCA;BAÑON TOMAS RAUL;MORRO BENNASAR JOAN. Presidente: MORRO BENNASSAR ANTONIA. Cons.Del.Man: MORRO BENNASSAR ANTONIA. …
  4. 27/09/2019#5593175

    Company name: TUEX SA

    Ceses/DimisionesNombramientos
    TUEX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MORRO BENNASAR JOAN;MORRO BENNASSAR ANTONIA;BENNASSAR SASTRE JAIME;BENNASSAR SASTRE FRANCISCA;BAÑON TOMAS RAUL. Secretario: MORRO BENNASAR JOAN. Cons.Del.Man: MORRO BENNASAR JOAN. Presiden…
  5. 12/06/2018#4919429

    Company name: TUEX SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TUEX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MORRO BENNASAR JOAN;MORRO BENNASAR ANTONIA;BENNASAR SASTRE JAIME;BENNASAR SASTRE FRANCISCA. Secretario: MORRO BENNASAR JOAN. Cons.Del.Man: MORRO BENNASAR JOAN;MORRO BENNASAR ANTONIA. Presi…
  6. 21/10/2013#2499416

    Company name: TUEX SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TUEX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FERRER BISQUERRA ANTONIO;BENNASSAR SASTRE JAIME;BENNASAR SASTRE FRANCISCA;MORRO BENNASAR ANTONIA;MORRO BENNASAR JUAN. Secretario: FERRER BISQUERRA ANTONIO. Cons.Del.Man: FERRER BISQUERRA A…
  7. 13/08/2013#2411950

    Company name: TUEX SA

    Ampliación de capital
    TUEX SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.019,36 Euros. Desembolsado: 2.019,36 Euros. Resultante Suscrito: 180.300,00 Euros. Resultante Desembolsado: 180.300,00 Euros. Datos registrales. T 921 , F 181, S 8, H PM 5655, I/A 15…
  8. 09/04/2012#1674367

    Company name: TUEX SA

    Nombramientos
    TUEX SA(R.M. PALMA DE MALLORCA). Nombramientos. Cons.Del.Man: MORRO BENNASAR JUAN. Datos registrales. T 921 , F 181, S 8, H PM 5655, I/A 14 (21.03.12).
  9. 15/01/2009#10150

    Company name: TUEX SA

    Reelecciones
    TUEX SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BENNASSAR SASTRE JAIME;FERRER BISQUERRA ANTONIO;BENNASAR SASTRE FRANCISCA;MORRO BENNASAR ANTONIA;MORRO BENNASAR JUAN. Presidente: MORRO BENNASAR ANTONIA. Vicepresid.: BENNASAR SASTRE FRANCISCA…

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.

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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 addressCARRER GENERAL MOLA., MALLORCA, LLUCMAJOR, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province