ENCOFRADOS MALLORCA SA
Hoja PM9525· NIF A07119126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cadiz Ciria Gregorio
- Former name :
- LORACAR SL
Legal information
Legal information for ENCOFRADOS MALLORCA SA
Activity
ENCOFRADOS MALLORCA SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 28 July 2021 to 4 July 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cadiz Ciria GregorioAdministrador Único
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
LORACAR SL→ENCOFRADOS MALLORCA SA
- 04/07/2023Modificaciones estatutarias
Capital · events
- 28/07/2021Reducción de capitalAmpliación de capital−60 000,00 €
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)
- 04/07/2023#7608453
Company name: LORACAR SL
Modificaciones estatutariasLORACAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de Administrador será retribuido y la retribución consistirá en una cantidad fija que será determinada cada año por acuerdo de la Junta General, por lo que se modifica la redac… - 28/07/2021#6544289
Company name: LORACAR SL
Reducción de capitalAmpliación de capitalLORACAR SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 120.202,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1500 , F 188, …
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
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.