INFORMATICA MAIORIS, SLNE

Hoja PM63554· NIF B57606279

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
12 000,00 €
Incorporation :
09/03/2009
Director :
Ferra Garcia Susana
Former name :
CEREZUELA PARRA, ADOLFO 002452581F SLNE

Legal information

Legal information for INFORMATICA MAIORIS, SLNE

NIF
Hoja registral
IRUS1000095106034
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital12 000,00 €
Incorporation date09/03/2009
Register referenceTomo 2005 · Folio 224 · Hoja PM63554
Former names
CEREZUELA PARRA, ADOLFO 002452581F SLNE2009-03-09 → 2009-06-02
StatusVigente

Activity

INFORMATICA MAIORIS, SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Illes Balears. It was incorporated on 9 March 2009. The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 1 October 2015, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Corporate purpose

Actividad comercial; el comercio al por menor de ordenadores.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cerezuela Parra Adolfo100 %

Individual · ultimate beneficial owner · since 09/03/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2011· Registered 20/05/2011· I/A 3
  2. NombramientosPublished 30/05/2011· Registered 20/05/2011· I/A 3
  3. Cambio de denominación socialPublished 02/06/2009· Registered 21/05/2009· I/A 2
  4. ConstituciónPublished 09/03/2009· Registered 26/02/2009· I/A 1
  5. Declaración de unipersonalidadPublished 09/03/2009· Registered 26/02/2009· I/A 1
  6. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 1

Changes

  1. 30/05/2011Cambio de denominación social

    CEREZUELA PARRA, ADOLFO 002452581F SLNEINFORMATICA MAIORIS, SLNE

  2. 09/03/2009Declaración de unipersonalidad

    CEREZUELA PARRA ADOLFO

Capital · events

  1. 09/03/2009Constitución
    Initial capital: 12 000,00 €

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. 01/10/2015#3520698
    INFORMATICA MAIORIS, SLNE(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2005 , F 224, S 9, H PM 63554, I/ANota (24.09.15).
  2. 30/05/2011#1233552
    Ceses/DimisionesNombramientos
    INFORMATICA MAIORIS, SLNE(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CEREZUELA PARRA ADOLFO. Nombramientos. Adm. Unico: FERRA GARCIA SUSANA. Datos registrales. T 2005 , F 224, S 9, H PM 63554, I/A 3 (20.05.11).
  3. 02/06/2009#239511

    Company name: CEREZUELA PARRA, ADOLFO 002452581F SLNE

    Cambio de denominación social
    CEREZUELA PARRA, ADOLFO 002452581F SLNE(R.M. PALMA DE MALLORCA). Cambio de denominación social. INFORMATICA MAIORIS, SLNE. Datos registrales. T 2005 , F 224, S 9, H PM 63554, I/A 2 (21.05.09).
  4. 09/03/2009#108231

    Company name: CEREZUELA PARRA, ADOLFO 002452581F SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    CEREZUELA PARRA, ADOLFO 002452581F SLNE(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.02.09. Objeto social: Actividad comercial; el comercio al por menor de ordenadores. Domicilio: CTRA CAP BLANC Km 6,3 (LLUCMAJOR). Capital: 12.0

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 addressCTRA CAP BLANC Km 6, 3 (LLUCMAJOR), 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.