INFORMATICA MAIORIS, SLNE
Hoja PM63554· NIF B57606279
- 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
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
- Ferra Garcia SusanaSince 20/05/2011Administrador Único
Former
- Cerezuela Parra AdolfoCeased on 20/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/05/2011· Registered 20/05/2011· I/A 3
- NombramientosPublished 30/05/2011· Registered 20/05/2011· I/A 3
- Cambio de denominación socialPublished 02/06/2009· Registered 21/05/2009· I/A 2
- ConstituciónPublished 09/03/2009· Registered 26/02/2009· I/A 1
- Declaración de unipersonalidadPublished 09/03/2009· Registered 26/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 1
Changes
- 30/05/2011Cambio de denominación social
CEREZUELA PARRA, ADOLFO 002452581F SLNE→INFORMATICA MAIORIS, SLNE
- 09/03/2009Declaración de unipersonalidad
CEREZUELA PARRA ADOLFO
Capital · events
- 09/03/2009ConstituciónInitial 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)
- 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).
- 30/05/2011#1233552Ceses/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).
- 02/06/2009#239511
Company name: CEREZUELA PARRA, ADOLFO 002452581F SLNE
Cambio de denominación socialCEREZUELA 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).
- 09/03/2009#108231
Company name: CEREZUELA PARRA, ADOLFO 002452581F SLNE
ConstituciónDeclaración de unipersonalidadNombramientosCEREZUELA 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.