HERRERIA MALLORCA SL

Hoja PM63752· NIF B57604233

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
06/04/2009
Directors :
Belmonte Cordoba Julia, Alonso Belmonte Isabel Maria, Alonso Belmonte Rafael, Garcia Marin Hermenegildo

Legal information

Legal information for HERRERIA MALLORCA SL

NIF
Hoja registral
IRUS1000095111032
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date06/04/2009
Register referenceTomo 2379 · Folio 147 · Hoja PM63752
StatusVigente

Activity

HERRERIA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 April 2009. The Spanish commercial register has published 6 filings for this company, from 6 April 2009 to 30 June 2015, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.

Corporate purpose

La sociedad tendrá por objeto la compraventa y fabricación de artículos decarpintería metálica y cerrajería tales como puertas, ventanas, marcos para puertas y ventanas, bastidores, marquisinas, rejas, verjas, balaustradas,muros, tabiques, paneles, cornisas, claraboyas...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
HERRERIA MALLORCA SLAlonso Belmonte Isabel MariaAlonso Belmonte Isab…Alonso Belmonte RafaelAlonso Belmonte Rafa…Belmonte Cordoba JuliaBelmonte Cordoba Jul…Garcia Marin HermenegildoGarcia Marin Hermene…TROQUELES AUTOMATISMOS, HERRERIA MALLORCA SL EN LIQUIDACIONTROQUELES AUTOMATISM…FERRICAL3 Y ACERO SLFERRICAL3 Y ACERO SLCHAVERRA GESTIONES SLCHAVERRA GESTIONES SLSUBCONTRATACIONES DIVERS SLSUBCONTRATACIONES DI…PLADALBEL SL EN LIQUIDACIONPLADALBEL SL EN LIQU…ESMARTIN REGUST SLESMARTIN REGUST SLSERVEIS I RESTAURACIO DUNES SLSERVEIS I RESTAURACI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERRERIA MALLORCA SLBelmonte Cordoba JuliaBelmonte Cordoba Jul…

Beneficial owner (UBO)

Belmonte Cordoba Julia100 %

Individual · ultimate beneficial owner · since 06/04/2009

Beneficial owner network map

2 nodes Person Company
HERRERIA MALLORCA SLBelmonte Cordoba JuliaBelmonte Cordoba Jul…

Registered actos

  1. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 2
  2. ConstituciónPublished 06/04/2009· Registered 26/03/2009· I/A 1
  3. Declaración de unipersonalidadPublished 06/04/2009· Registered 26/03/2009· I/A 1
  4. NombramientosPublished 06/04/2009· Registered 26/03/2009· I/A 1

Changes

  1. 06/04/2009Declaración de unipersonalidad

    BELMONTE CORDOBA JULIA

Capital · events

  1. 06/04/2009Constitución
    Initial capital: 300 000,00 €

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. 30/06/2015#3393236
    HERRERIA MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2379 , F 147, S 8, H PM 63752, I/ANota (22.06.15).
  2. 13/07/2009#301192
    Nombramientos
    HERRERIA MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BELMONTE CORDOBA JULIA. Datos registrales. T 2379 , F 147, S 8, H PM 63752, I/A 2 ( 1.07.09).
  3. 06/04/2009#156823
    HERRERIA MALLORCA SL(R.M. PALMA DE MALLORCA). Fe de erratas: El número correcto de la certificación negativa del Registro Mercantil Central es 09049217. Datos registrales. T 2379 , F 144, S 8, H PM 63752, I/A 1 (26.03.09).
  4. 06/04/2009#156786
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERRERIA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.02.09. Objeto social: La sociedad tendrá por objeto la compraventa y fabricación de artículos decarpintería metálica y cerrajería tales como puertas, ventanas, ma…

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· Incorporated 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTIAGO RUSSINYOL 152 BAJA (INCA), 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