LIMFOR, SOCIEDAD ANONIMA

Hoja IB2984· NIF A07229404

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Director :
Martin Amador Angel Ivan

Legal information

Legal information for LIMFOR, SOCIEDAD ANONIMA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 58 · Folio 149 · Hoja IB2984
Former names
LIMFOR SOCIEDAD ANONIMA2019-08-29
StatusVigente

Activity

LIMFOR, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 19 December 2013 to 30 July 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LIMFOR, SOCIEDAD ANON…Martin Amador Angel IvanMartin Amador Angel …TAVET 34, S.L.TAVET 34, S.L.FRUMENTARIA, SOCIEDAD ANONIMAFRUMENTARIA, SOCIEDA…LIMFOR FORMENTERA, S.L.LIMFOR FORMENTERA, S…CASVIRMAR CONSTRUCCIONES SOCIEDAD LIMITADACASVIRMAR CONSTRUCCI…NIF:A07610744NIF:A07610744NIF:B07987894NIF:B07987894CASA BARAM-BRISEL, S.L.CASA BARAM-BRISEL, S…FCS SLFCS SL

Registered actos

  1. ReeleccionesPublished 30/07/2024· Registered 22/07/2024· I/A 7
  2. Ceses/DimisionesPublished 29/08/2019· Registered 22/08/2019· I/A 6
  3. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 6
  4. Modificaciones estatutariasPublished 14/01/2014· Registered 02/01/2014· I/A 5
  5. Ampliacion del objeto socialPublished 14/01/2014· Registered 02/01/2014· I/A 5
  6. ReeleccionesPublished 19/12/2013· Registered 12/12/2013· I/A 4

Changes

  1. 29/08/2019Cambio de denominación social

    LIMFOR, SOCIEDAD ANONIMA→LIMFOR SOCIEDAD ANONIMA

  2. 14/01/2014Ampliación del objeto social

    Asimismo, la sociedad tiene por objeto la compraventa y arrendamiento (no financiero) de bienes inmuables, tanto rústicos como urbanos.

  3. 14/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2024#8189606
    Reelecciones
    LIMFOR, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: MARTIN AMADOR ANGEL IVAN. Datos registrales. S 8 , H IB 2984, I/A 7 (22.07.24).
  2. 29/08/2019#5561788

    Company name: LIMFOR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    LIMFOR SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MARTIN TIMON ANGEL;MARTIN AMADOR ANGEL IVAN. Nombramientos. Adm. Unico: MARTIN AMADOR ANGEL IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 14/01/2014#2612134
    Modificaciones estatutariasAmpliacion del objeto social
    LIMFOR, SOCIEDAD ANONIMA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al objeto social, modificado. Ampliacion del objeto social. Asimismo, la sociedad tiene por objeto la compraventa y arrendamiento (no financi…
  4. 19/12/2013#2592578
    Reelecciones
    LIMFOR, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: MARTIN TIMON ANGEL;MARTIN AMADOR ANGEL IVAN. Datos registrales. T 58, L 58, F 149, S 8, H IB 2984, I/A 4 (12.12.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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 addressIlles 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.

Prospect this province