LA MASIA D'EN SORT S.L.
Hoja IB5484· NIF B57097479
- Registered address :
- Share capital :
- 9 500 460,00 €
- Director :
- Leppan David-Graham
Legal information
Legal information for LA MASIA D'EN SORT S.L.
Activity
LA MASIA D'EN SORT S.L. has its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 16 June 2010 to 22 March 2018, across 5 distinct types of filing. Its registered share capital is 9 500 460,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Leppan David-GrahamSince 17/11/2015Administrador Único
Former
- Mata Puente Luis ArturoCeased on 17/11/2015Administrador Solidario
- Mata Puente NievesCeased on 17/11/2015Administrador Solidario
- Mata Puente SusanaCeased on 17/11/2015Administrador Solidario
Authorised representatives
Current
- MONTPIN 2008 S.LSince 15/04/2016Apoderado Solidario
- Monfort Pineda IkerSince 15/04/2016Apoderado Solidario
- Roa Ruiz IgnacioSince 29/12/2015Apoderado
Former
- Mari Garrido Maria LourdesCeased on 13/03/2018Apoderado
Directors network map
Cap table · shareholdings
- Leppan David-Graham100 %
Individual · since 25/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leppan David-Graham100 %
Individual · ultimate beneficial owner · since 25/11/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2018· Registered 13/03/2018· I/A 11
- Ampliación de capitalPublished 17/01/2018· Registered 10/01/2018· I/A 10
- NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 9
- NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 8
- NombramientosPublished 12/01/2016· Registered 29/12/2015· I/A 7
- Declaración de unipersonalidadPublished 25/11/2015· Registered 17/11/2015· I/A 6
- Ceses/DimisionesPublished 25/11/2015· Registered 17/11/2015· I/A 6
- RevocacionesPublished 25/11/2015· Registered 17/11/2015· I/A 6
- NombramientosPublished 25/11/2015· Registered 17/11/2015· I/A 6
- Ceses/DimisionesPublished 16/06/2010· Registered 07/06/2010· I/A 5
- NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 5
Changes
- 17/01/2018Cambio de denominación social
LA MASIA D'EN SORT, S.L.→LA MASIA D'EN SORT S.L.
- 25/11/2015Declaración de unipersonalidad
LEPPAN DAVID-GRAHAM
Capital · events
- 17/01/2018Ampliación de capitalResulting capital: 9 500 460,00 € (+9 284 460,00 €)
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)
- 22/03/2018#4806058Ceses/Dimisiones
LA MASIA D'EN SORT S.L.(R.M. EIVISSA). Ceses/Dimisiones. Apoderado: MARI GARRIDO MARIA LOURDES. Datos registrales. T 122, L 122, F 216, S 8, H IB 5484, I/A 11 (13.03.18).
- 17/01/2018#4697081Ampliación de capital
LA MASIA D'EN SORT S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 9.284.460,00 Euros. Resultante Suscrito: 9.500.460,00 Euros. Datos registrales. T 122, L 122, F 215, S 8, H IB 5484, I/A 10 (10.01.18).
- 25/04/2016#3826525
Company name: LA MASIA D'EN SORT, S.L.
NombramientosLA MASIA D'EN SORT, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: MONFORT PINEDA IKER;MONTPIN 2008 S.L. Datos registrales. T 122, L 122, F 215, S 8, H IB 5484, I/A 9 (15.04.16).
- 25/04/2016#3826524
Company name: LA MASIA D'EN SORT, S.L.
NombramientosLA MASIA D'EN SORT, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: MARI GARRIDO MARIA LOURDES. Datos registrales. T 122, L 122, F 215, S 8, H IB 5484, I/A 8 (15.04.16).
- 12/01/2016#10489164
Company name: LA MASIA D'EN SORT, S.L.
NombramientosLA MASIA D'EN SORT, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: ROA RUIZ IGNACIO. Datos registrales. T 122, L 122, F 214, S 8, H IB 5484, I/A 7 (29.12.15).
- 25/11/2015#3601766
Company name: LA MASIA D'EN SORT, S.L.
Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosLA MASIA D'EN SORT, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LEPPAN DAVID-GRAHAM. Ceses/Dimisiones. Adm. Solid.: MATA PUENTE NIEVES;MATA PUENTE SUSANA;MATA PUENTE LUIS ARTURO. Revocaciones. Apo.Sol.: MATA PUENTE LUIS ARTURO;MA… - 16/06/2010#764913
Company name: LA MASIA D'EN SORT, S.L.
Ceses/DimisionesNombramientosLA MASIA D'EN SORT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MATA RODRIGUEZ LUIS. Nombramientos. Adm. Solid.: MATA PUENTE SUSANA;MATA PUENTE LUIS ARTURO. Datos registrales. T 122, L 122, F 214, S 8, H IB 5484, I/A 5 ( 7.06.10).
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
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
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.