filings.es

MADEPLAST SA

Hoja PM3297· NIF A07029044

Struck off · 19/01/2018Illes Balears
Legal form :
Sociedad Anónima (SA)
Share capital :
2 594 467,82 €

Legal information

Legal information for MADEPLAST SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000401640757
Legal formSociedad Anónima (SA)
Share capital2 594 467,82 €
Register referenceTomo 1861 · Folio 218 · Hoja PM3297

Activity

MADEPLAST SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 20 January 2010 to 19 January 2018, across 8 distinct types of filing. Its registered share capital is 2 594 467,82 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Carpinteria Juan Jaume Sa100 %

    Individual · since 19/01/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Carpinteria Juan Jaume Sa100 %

Individual · ultimate beneficial owner · since 19/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2018· Registered 11/01/2018· I/A 17
  2. RevocacionesPublished 19/01/2018· Registered 11/01/2018· I/A 17
  3. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 17
  4. DisoluciónPublished 19/01/2018· Registered 11/01/2018· I/A 17
  5. ExtinciónPublished 19/01/2018· Registered 11/01/2018· I/A 17
  6. Ampliación de capitalPublished 04/12/2013· Registered 25/11/2013· I/A 16
  7. Declaración de unipersonalidadPublished 17/07/2013· Registered 04/07/2013· I/A 15
  8. ReeleccionesPublished 11/08/2011· Registered 01/08/2011· I/A 14
  9. Ampliación de capitalPublished 20/01/2010· Registered 07/01/2010· I/A 13

Changes

  1. 19/01/2018Disolución
  2. 19/01/2018Extinción
  3. 17/07/2013Declaración de unipersonalidad

    CARPINTERIA JUAN JAUME SA

Capital · events

  1. 04/12/2013Ampliación de capital
    Resulting capital: 2 594 467,82 €
  2. 20/01/2010Ampliación de capital
    Resulting capital: 240 440,00 €

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)

  1. 19/01/2018#4702461
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MADEPLAST SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: JAUME GARAU JUAN. Adm. Unico: GRUPO JUAN JAUME SL. Socio único: CARPINTERIA JUAN JAUME SA. Revocaciones. Apoderado: JAUME CAÑELLAS JAIME;JAUME CAÑELLAS JAIME;JAUME CAÑELLAS JUAN;JAUM…
  2. 04/12/2013#2568317
    Ampliación de capital
    MADEPLAST SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 291.473,39 Euros. Desembolsado: 291.473,39 Euros. Resultante Suscrito: 2.594.467,82 Euros. Resultante Desembolsado: 2.594.467,82 Euros. Datos registrales. T 1861 , F 218, S 8, H P…
  3. 17/07/2013#2373110
    Declaración de unipersonalidad
    MADEPLAST SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CARPINTERIA JUAN JAUME SA. Datos registrales. T 1861 , F 218, S 8, H PM 3297, I/A 15 ( 4.07.13).
  4. 11/08/2011#1338840
    Reelecciones
    MADEPLAST SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GRUPO JUAN JAUME SL. Datos registrales. T 1861 , F 218, S 8, H PM 3297, I/A 14 ( 1.08.11).
  5. 20/01/2010#545432
    Ampliación de capital
    MADEPLAST SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 40,00 Euros. Desembolsado: 40,00 Euros. Resultante Suscrito: 240.440,00 Euros. Resultante Desembolsado: 240.440,00 Euros. Ampliación de capital. Suscrito: 912.529,91 Euros. Desemb…

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.