HERRERIA POLLENÇA SL

Hoja PM20786· NIF B07724198

VigenteIlles Balears
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
61 071,76 €
Directors :
Amezcua Fullana Fernando Manuel, Arriagada Mora Misael Nehemias

Legal information

Legal information for HERRERIA POLLENÇA SL

NIF
Hoja registral
IRUS1000088065985
Legal formSociedad Limitada (SL)
Share capital61 071,76 €
Register referenceTomo 2919 · Folio 181 · Hoja PM20786
Former names
HERRERIA POLLENCA SL2009-12-28
StatusVigente

Activity

HERRERIA POLLENÇA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 28 December 2009 to 19 January 2024, across 5 distinct types of filing. Its registered share capital is 61 071,76 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2024· Registered 15/01/2024· I/A 9
  2. NombramientosPublished 19/01/2024· Registered 15/01/2024· I/A 9
  3. Modificaciones estatutariasPublished 27/10/2021· Registered 21/10/2021· I/A 8
  4. Cambio de domicilio socialPublished 27/10/2021· Registered 21/10/2021· I/A 8
  5. Ampliación de capitalPublished 28/12/2009· Registered 16/12/2009· I/A 7

Changes

  1. 27/10/2021Cambio de denominación social

    HERRERIA POLLENCA SL→HERRERIA POLLENÇA SL

  2. 27/10/2021Cambio de domicilio social

    C/ LLANTERNER - LOCAL 1 (POLLENSA)

  3. 27/10/2021Modificaciones estatutarias

Capital · events

  1. 28/12/2009Ampliación de capital
    Resulting capital: 61 071,76 € (+40 033,26 €)

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. 19/01/2024#7885254
    Ceses/DimisionesNombramientos
    HERRERIA POLLENÇA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: AMEZCUA FULLANA FERNANDO MANUEL. Ceses/Dimisiones. Adm. Unico: AMEZCUA PASTRANA JUAN MANUEL. Nombramientos. Adm. Unico: AMEZCUA FULLANA FERNANDO …
  2. 27/10/2021#6655888
    Modificaciones estatutariasCambio de domicilio social
    HERRERIA POLLENÇA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 21º de los Estatutos Sociales. Cambio de domicilio social. C/ LLAN…
  3. 28/12/2009#526253

    Company name: HERRERIA POLLENCA SL

    Ampliación de capital
    HERRERIA POLLENCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 40.033,26 Euros. Resultante Suscrito: 61.071,76 Euros. Datos registrales. T 1355 , F 2, S 8, H PM 20786, I/A 7 (16.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LLANTERNER - LOCAL 1 (POLLENSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector