INVERSIONES MAYORICA SL
Hoja TF27431· NIF B38653168
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 118 980,00 €
- Director :
- Calero Gonzalez Maria Isabel
Legal information
Legal information for INVERSIONES MAYORICA SL
Activity
INVERSIONES MAYORICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 5 filings for this company, from 3 June 2011 to 16 August 2011, across 4 distinct types of filing. Its registered share capital is 118 980,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Calero Gonzalez Maria IsabelSince 23/05/2011Administrador Único
Authorised representatives
Current
- Hernandez Calero AlbertoSince 23/05/2011Apoderado Mancomunado
- Amelio Hernandez CaleroSince 23/05/2011Apoderado Mancomunado
- Hernandez Calero ConradoSince 23/05/2011Apoderado Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 16/08/2011· Registered 28/07/2011· I/A 6
- NombramientosPublished 03/06/2011· Registered 23/05/2011· I/A 5
- Ceses/DimisionesPublished 03/06/2011· Registered 23/05/2011· I/A 4
- NombramientosPublished 03/06/2011· Registered 23/05/2011· I/A 4
- Modificaciones estatutariasPublished 03/06/2011· Registered 23/05/2011· I/A 4
Changes
- 03/06/2011Modificaciones estatutarias
Capital · events
- 16/08/2011Ampliación de capitalResulting capital: 118 980,00 € (+109 980,00 €)
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)
- 16/08/2011#1344052Ampliación de capital
INVERSIONES MAYORICA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 109.980,00 Euros. Resultante Suscrito: 118.980,00 Euros. Datos registrales. T 2246 , F 131, S 8, H TF 27431, I/A 6 (28.07.11).
- 03/06/2011#1243583Nombramientos
INVERSIONES MAYORICA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: HERNANDEZ CALERO ALBERTO;AMELIO HERNANDEZ CALERO;HERNANDEZ CALERO CONRADO. Datos registrales. T 2246 , F 130, S 8, H TF 27431, I/A 5 (23.05.11).
- 03/06/2011#1243582Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES MAYORICA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ CALERO ALBERTO;AMELIO HERNANDEZ CALERO;HERNANDEZ CALERO CONRADO. Nombramientos. Adm. Unico: CALERO GONZALEZ MARIA ISABEL. Modificaciones estatutarias. Cam…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.