PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA

Hoja IM2552· NIF A07941875

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 779 743,00 €
Directors :
Salvador Gil Manel Pancrac, Riutort Marti Mateo, Quintana Pons Jose Antonio, Florit Ballesteros Francisco

Legal information

Legal information for PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000220474349
Legal formSociedad Anónima (SA)
Share capital3 779 743,00 €
Register referenceTomo 89 · Folio 219 · Hoja IM2552
StatusVigente

Activity

PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 9 July 2009 to 9 August 2024, across 3 distinct types of filing. Its registered share capital is 3 779 743,00 €.

Economic activity (CNAE)

2367

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
PREFABRICATS I SUBMIN…Florit Ballesteros FranciscoFlorit Ballesteros F…Quintana Pons Jose AntonioQuintana Pons Jose A…Riutort Marti MateoRiutort Marti MateoSalvador Gil Manel PancraçSalvador Gil Manel P…CASFIOR SOCIEDAD LIMITADACASFIOR SOCIEDAD LIM…INVERSIONES Y PROMOCIONES INMOBILIARIAS QM SLINVERSIONES Y PROMOC…NIF:B61765350NIF:B61765350MALLORCA KROMB IMPORTACIONES SLMALLORCA KROMB IMPOR…CONSTRUCCIONS MOLL I FLORIT SOCIEDAD LIMITADACONSTRUCCIONS MOLL I…CONSTRUCCIONES HIJOS DE JAIME SALVADOR SOCIEDAD LIMITADACONSTRUCCIONES HIJOS…PROMOCIONS AINA MENORCA SOCIEDAD LIMITADAPROMOCIONS AINA MENO…INVERSIONS SALGIL SOCIEDAD LIMITADAINVERSIONS SALGIL SO…AUTOMATICOS MAGALLUF SLAUTOMATICOS MAGALLUF…ES CALO 2004 SLES CALO 2004 SL

Registered actos

  1. Ceses/DimisionesPublished 09/08/2024· Registered 31/07/2024· I/A 18
  2. NombramientosPublished 09/08/2024· Registered 31/07/2024· I/A 18
  3. Ceses/DimisionesPublished 22/11/2019· Registered 12/11/2019· I/A 16
  4. NombramientosPublished 22/11/2019· Registered 12/11/2019· I/A 16
  5. Ceses/DimisionesPublished 14/06/2018· Registered 25/05/2018· I/A 15
  6. Ceses/DimisionesPublished 26/04/2016· Registered 06/04/2016· I/A 14
  7. Ceses/DimisionesPublished 30/07/2014· Registered 21/07/2014· I/A 12
  8. NombramientosPublished 30/07/2014· Registered 21/07/2014· I/A 12
  9. Ampliación de capitalPublished 26/02/2014· Registered 20/02/2014· I/A 11
  10. Ceses/DimisionesPublished 11/08/2009· Registered 15/07/2009· I/A 9
  11. NombramientosPublished 11/08/2009· Registered 15/07/2009· I/A 9
  12. Ampliación de capitalPublished 09/07/2009· Registered 23/06/2009· I/A 8

Capital · events

  1. 26/02/2014Ampliación de capital
    Resulting capital: 3 779 743,00 €
  2. 09/07/2009Ampliación de capital
    Resulting capital: 3 544 283,00 €

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. 09/08/2024#8207510
    Ceses/DimisionesNombramientos
    PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Consejero: QUINTANA PONS JOSE ANTONIO;RIUTORT MARTI MATEO;SALVADOR GIL MANEL PANCRAC;FLORIT BALLESTEROS FRANCISCO;COLL ALCINA CRISTOBAL. Presidente: SALVADOR …
  2. 22/11/2019#5672237
    Ceses/DimisionesNombramientos
    PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Consejero: COLL OLIVES CONRADO;MORA PALOMINA JUAN;QUINTANA PONS JOSE ANTONIO;RIUTORT MARTI MATEO;SALVADOR GIL MANEL PANCRAC. Vicepresid.: MORA PALOMINA JUAN. …
  3. 14/06/2018#4923788
    Ceses/Dimisiones
    PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Consejero: BARBER TEIXIDOR JOSE. Datos registrales. T 89 , F 219, S 8, H IM 2552, I/A 15 (25.05.18).
  4. 26/04/2016#3828401
    Ceses/Dimisiones
    PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Consejero: PONS VILLALONGA MARCELINO. Datos registrales. T 89 , F 219, S 8, H IM 2552, I/A 14 ( 6.04.16).
  5. 30/07/2014#2912560
    Ceses/DimisionesNombramientos
    PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Consejero: TORRENT COLL GERMAN. Presidente: TORRENT COLL GERMAN. Consejero: GOMILA PONS ANTONIO. Secretario: GOMILA PONS ANTONIO. Consejero: MORA PALOMINA JUA…
  6. 26/02/2014#2688608
    Ampliación de capital
    PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA(R.M. MAHON). Ampliación de capital. Suscrito: 235.460,00 Euros. Desembolsado: 235.460,00 Euros. Resultante Suscrito: 3.779.743,00 Euros. Resultante Desembolsado: 3.779.743,00 Euros. Datos r…
  7. 01/03/2011#1096848
    PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA(R.M. MAHON). Desembolso de dividendos pasivos. Desembolsado: 68.406,94 Euros. Datos registrales. T 89 , F 193, S 8, H IM 2552, I/A 10 ( 3.02.11).
  8. 01/03/2011#1096847
    PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA(R.M. MAHON). Fe de erratas: Error en el desembolso parcial de las acciones. Datos registrales. T 89 , F 192, S 8, H IM 2552, I/A 8 (23.06.09).
  9. 11/08/2009#340881
    Ceses/DimisionesNombramientos
    PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Presidente: TORRENT COLL GERMAN. Secretario: GOMILA PONS ANTONIO. Cons.Del.Man: MORA PALOMINA JUAN;GOMILA PONS ANTONIO;TORRENT COLL GERMAN. Consejero: MORA PA…
  10. 09/07/2009#297458
    Ampliación de capital
    PREFABRICATS I SUBMINISTRAMENT DE MATERIALS SOCIEDAD ANONIMA(R.M. MAHON). Ampliación de capital. Suscrito: 899.018,00 Euros. Desembolsado: 864.822,94 Euros. Resultante Suscrito: 3.544.283,00 Euros. Resultante Desembolsado: 3.510.087,94 Euros. Datos r…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Pg. Industrial, Av. Circumval.lació parcela M-3., ILLES BALEARS, SANT LLUIS
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 2367 — are listed together.

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