filings.es

GONED SL

Hoja PM3105· NIF B07561434

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 499 945,91 €
Directors :
Torrent Llopis Rafael, Tarrago Garriga Tirso

Legal information

Legal information for GONED SL

NIF
Hoja registral
IRUS1000086145150
Legal formSociedad Limitada (SL)
Share capital6 499 945,91 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1553 · Folio 90 · Hoja PM3105
StatusVigente

Activity

GONED SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 26 February 2010 to 9 October 2013, across 5 distinct types of filing. Its registered share capital is 6 499 945,91 €.

Directors and representatives

Directors

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Former

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Registered actos

  1. Reducción de capitalPublished 09/10/2013· Registered 03/10/2013· I/A 10
  2. Reducción de capitalPublished 19/02/2013· Registered 11/02/2013· I/A 9
  3. Ampliación de capitalPublished 26/03/2012· Registered 06/03/2012· I/A 8
  4. Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 7
  5. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 7
  6. Cambio de domicilio socialPublished 26/02/2010· Registered 16/02/2010· I/A 7

Capital · events

  1. 09/10/2013Reducción de capital
    Resulting capital: 6 499 945,91 €
  2. 19/02/2013Reducción de capital
    Resulting capital: 6 950 704,99 €
  3. 26/03/2012Ampliación de capital
    Resulting capital: 8 230 860,77 € (+4 423 449,09 €)

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. 09/10/2013#2482647
    Reducción de capital
    GONED SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 450.759,08 Euros. Resultante Suscrito: 6.499.945,91 Euros. Datos registrales. T 1553 , F 90, S 8, H PM 3105, I/A 10 ( 3.10.13).
  2. 19/02/2013#2132573
    Reducción de capital
    GONED SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.280.155,78 Euros. Resultante Suscrito: 6.950.704,99 Euros. Datos registrales. T 1553 , F 90, S 8, H PM 3105, I/A 9 (11.02.13).
  3. 26/03/2012#1655266
    Ampliación de capital
    GONED SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.423.449,09 Euros. Resultante Suscrito: 8.230.860,77 Euros. Datos registrales. T 1553 , F 90, S 8, H PM 3105, I/A 8 ( 6.03.12).
  4. 26/02/2010#608087
    Ceses/DimisionesNombramientosCambio de domicilio social
    GONED SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PADILLA HERREROS SANTIAGO. Nombramientos. Adm. Unico: TARRAGO GARRIGA TIRSO. Cambio de domicilio social. C/ MEDICO LLOPIS 26 - LOCAL 5, PORT DE POLLENCA (POLLENSA). Datos registrales. T …

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.