MADERAS HERCOM SA

Hoja PM17125· NIF A07178114

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
241 150,00 €
Directors :
Company Capo Maria De Los Angeles, Company Capo Antonia

Legal information

Legal information for MADERAS HERCOM SA

NIF
Hoja registral
IRUS1000082882154
Legal formSociedad Anónima (SA)
Share capital241 150,00 €
Register referenceTomo 2846 · Folio 17 · Hoja PM17125
StatusVigente

Activity

MADERAS HERCOM SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 24 May 2012 to 18 May 2023, across 5 distinct types of filing. Its registered share capital is 241 150,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MADERAS HERCOM SACompany Capo AntoniaCompany Capo AntoniaCompany Capo Maria De Los AngelesCompany Capo Maria D…ES TEIXOS SLES TEIXOS SLRUPIDES SLRUPIDES SL

Registered actos

  1. ReeleccionesPublished 18/05/2023· Registered 09/05/2023· I/A 18
  2. ReeleccionesPublished 21/02/2020· Registered 14/02/2020· I/A 17
  3. Modificaciones estatutariasPublished 21/02/2020· Registered 14/02/2020· I/A 17
  4. ReeleccionesPublished 27/04/2018· Registered 18/04/2018· I/A 16
  5. Cambio de domicilio socialPublished 11/07/2016· Registered 01/07/2016· I/A 15
  6. Fe de erratasPublished 25/07/2013· Registered 09/07/2013· I/A 14
  7. Ampliación de capitalPublished 25/07/2013· Registered 09/07/2013· I/A 13
  8. ReeleccionesPublished 24/05/2012· Registered 15/05/2012· I/A 12
  9. Ampliación de capitalPublished 24/05/2012· Registered 15/05/2012· I/A 12
  10. Modificaciones estatutariasPublished 24/05/2012· Registered 15/05/2012· I/A 12

Changes

  1. 21/02/2020Modificaciones estatutarias
  2. 11/07/2016Cambio de domicilio social

    C/ COSTA I LLOBERA 2 (CONSELL)

  3. 24/05/2012Modificaciones estatutarias

Capital · events

  1. 25/07/2013Ampliación de capital
    Resulting capital: 241 150,00 €
  2. 24/05/2012Ampliación de capital
    Resulting capital: 267 020,00 €

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. 18/05/2023#7533207
    Reelecciones
    MADERAS HERCOM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: COMPANY CAPO MARIA DE LOS ANGELES;COMPANY CAPO ANTONIA. Datos registrales. T 2846 , F 17, S 8, H PM 17125, I/A 18 ( 9.05.23).
  2. 21/02/2020#5806140
    ReeleccionesModificaciones estatutarias
    MADERAS HERCOM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: COMPANY CAPO ANTONIA;COMPANY CAPO MARIA DE LOS ANGELES. Modificaciones estatutarias. Nueva redacción de los Estatutos como consecuencia de su Adaptación a la LSC. Otros conceptos:…
  3. 27/04/2018#4858200
    Reelecciones
    MADERAS HERCOM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: COMPANY CAPO MARIA DE LOS ANGELES;COMPANY CAPO ANTONIA. Datos registrales. T 1718 , F 120, S 8, H PM 17125, I/A 16 (18.04.18).
  4. 11/07/2016#3936494
    Cambio de domicilio social
    MADERAS HERCOM SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ COSTA I LLOBERA 2 (CONSELL). Datos registrales. T 1718 , F 120, S 8, H PM 17125, I/A 15 ( 1.07.16).
  5. 25/07/2013#2384902
    Fe de erratas
    MADERAS HERCOM SA(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificacion de la inscripcion 12, en cuanto a la numeracion de las acciones que se emitieron con motivo del aumento de capital, que fueron las números 3711 al 4.725, ambos inclusive, y no la…
  6. 25/07/2013#2384901
    Ampliación de capital
    MADERAS HERCOM SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 40.105,00 Euros. Desembolsado: 40.105,00 Euros. Resultante Suscrito: 241.150,00 Euros. Resultante Desembolsado: 241.150,00 Euros. Datos registrales. T 1718 , F 119, S 8, H PM…
  7. 24/05/2012#1736377
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    MADERAS HERCOM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: COMPANY CAPO ANTONIA;COMPANY CAPO MARIA DE LOS ANGELES. Ampliación de capital. Suscrito: 65.975,00 Euros. Desembolsado: 65.975,00 Euros. Resultante Suscrito: 267.020,00 Euros. Res…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COSTA I LLOBERA 2 (CONSELL), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector