GRANJAS FIGUERAL SL
Hoja PM4491
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 203,56 €
- Directors :
- Quintero Lopez Raul Alberto, Scherer Ralf Roger
Legal information
Legal information for GRANJAS FIGUERAL SL
Activity
GRANJAS FIGUERAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 23 December 2014 to 22 February 2022, across 4 distinct types of filing. Its registered share capital is 23 203,56 €.
Directors and representatives
Directors
Current
- Quintero Lopez Raul AlbertoSince 15/02/2022Administrador Único
- Scherer Ralf RogerAdministrador Único
Former
- Nicolau Femenias MiguelCeased on 15/02/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 7
- NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 7
- Reducción de capitalPublished 28/08/2020· Registered 21/08/2020· I/A 6
- Ampliación de capitalPublished 23/12/2014· Registered 16/12/2014· I/A 5
Capital · events
- 28/08/2020Reducción de capitalResulting capital: 23 203,56 €
- 23/12/2014Ampliación de capitalResulting capital: 371 256,96 € (+368 250,96 €)
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)
- 22/02/2022#6822985Ceses/DimisionesNombramientos
GRANJAS FIGUERAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NICOLAU FEMENIAS MIGUEL. Nombramientos. Adm. Unico: QUINTERO LOPEZ RAUL ALBERTO. Datos registrales. T 2181 , F 126, S 8, H PM 4491, I/A 7 (15.02.22).
- 28/08/2020#6012838Reducción de capital
GRANJAS FIGUERAL SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 348.053,40 Euros. Resultante Suscrito: 23.203,56 Euros. Datos registrales. T 2181 , F 126, S 8, H PM 4491, I/A 6 (21.08.20).
- 23/12/2014#3122216Ampliación de capital
GRANJAS FIGUERAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 368.250,96 Euros. Resultante Suscrito: 371.256,96 Euros. Datos registrales. T 2181 , F 126, S 8, H PM 4491, I/A 5 (16.12.14).
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.