PRODUCCION Y DISTRIBUCIONES FUSTER SL
Hoja PM13723· NIF A07
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
- Directors :
- Fuster Servera Leonor, Ferrer Costa Santiago, Fuster Servera Guillermo, Fuster Servera Jose
Legal information
Legal information for PRODUCCION Y DISTRIBUCIONES FUSTER SL
Activity
PRODUCCION Y DISTRIBUCIONES FUSTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 38 filings for this company, from 29 April 2010 to 5 May 2025, across 10 distinct types of filing. Its registered share capital is 6 010,00 €.
Directors and representatives
Directors
Current
- Fuster Servera LeonorConsejero Delegado
- Ferrer Costa SantiagoAdministrador Único
- Fuster Servera GuillermoConsejero
- Fuster Servera JoseConsejero
Auditors
Current
- Since 31/08/2023
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/05/2025· Registered 24/04/2025· I/A 7
- NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 6
- Reducción de capitalPublished 31/03/2015· Registered 24/02/2015· I/A 5
- Ampliación de capitalPublished 31/03/2015· Registered 24/02/2015· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
PRODUCCION Y DISTRIBUCIONES FUSTER SL→NUEVAS ESTRUCTURAS DE DISTRIBUCION SA
- 05/05/2025Modificaciones estatutarias
Capital · events
- 31/03/2015Reducción de capitalAmpliación de capitalResulting capital: 6 010,00 € (−90 150,00 €)
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)
- 05/05/2025#8615042Modificaciones estatutarias
PRODUCCION Y DISTRIBUCIONES FUSTER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece retribución al órgano de Administración y, en consecuencia, se modifica la redacción del Artículo 20º de los Estatutos Sociales. . Datos registra… - 07/09/2023#7702409Nombramientos
PRODUCCION Y DISTRIBUCIONES FUSTER SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDITORS AURIS ILLES BALEARS SL. Datos registrales. T 2302 , F 197, S 8, H PM 13723, I/A 6 (31.08.23).
- 31/03/2015#3261392Reducción de capitalAmpliación de capital
PRODUCCION Y DISTRIBUCIONES FUSTER SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 0,12 Euros. Resultante Suscrito: 6.010,00 Euros. Ampliación de capital. Capital: 90.150,00 Euros. Resultante Suscrito: 96.160,00 Euros. Datos regi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.