filings.es

GROUP 12 PLUS SL

Hoja PM4081

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
648 485,01 €
Director :
Taltavull Torres Antonio

Legal information

Legal information for GROUP 12 PLUS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital648 485,01 €
Register referenceTomo 1584 · Folio 126 · Hoja PM4081

Activity

GROUP 12 PLUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 10 February 2014 to 6 May 2026, across 3 distinct types of filing. Its registered share capital is 648 485,01 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 06/05/2026· Registered 29/04/2026· I/A 11
  2. Ampliación de capitalPublished 14/02/2022· Registered 07/02/2022· I/A 10
  3. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 9
  4. Ampliación de capitalPublished 10/02/2014· Registered 29/01/2014· I/A 8
  5. Fusión por absorciónPublished 10/02/2014· Registered 29/01/2014· I/A 8

Capital · events

  1. 14/02/2022Ampliación de capital
    Resulting capital: 648 485,01 € (+241 998,66 €)
  2. 10/02/2014Ampliación de capital
    Resulting capital: 406 486,35 € (+113 096,18 €)

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. 06/05/2026#9209054
    Nombramientos
    GROUP 12 PLUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CLEMENTE LAPENA SILVIA. Datos registrales. S 8 , H PM 4081, I/A 11 (29.04.26).
  2. 14/02/2022#6809176
    Ampliación de capital
    GROUP 12 PLUS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 241.998,66 Euros. Resultante Suscrito: 648.485,01 Euros. Datos registrales. T 1584 , F 126, S 8, H PM 4081, I/A 10 ( 7.02.22).
  3. 10/02/2016#3707249
    Nombramientos
    GROUP 12 PLUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CLEMENTE LAPENA SILVIA. Datos registrales. T 1584 , F 100, S 8, H PM 4081, I/A 9 ( 2.02.16).
  4. 10/02/2014#2660933
    Ampliación de capitalFusión por absorción
    GROUP 12 PLUS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 113.096,18 Euros. Resultante Suscrito: 406.486,35 Euros. Fusión por absorción. Sociedades absorbidas: GADESO SL. Datos registrales. T 1584 , F 99, S 8, H PM 4081, I/A 8 (29.01.…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.