MALLORCA MODERNA HOLDING SL
Hoja PM58511· NIF B57494023
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 100,00 €
- Director :
- Huertas Galvan Jose Manuel
Legal information
Legal information for MALLORCA MODERNA HOLDING SL
Activity
MALLORCA MODERNA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 28 August 2009 to 24 September 2013, across 5 distinct types of filing. Its registered share capital is 123 100,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Huertas Galvan Jose ManuelSince 17/08/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/09/2013· Registered 18/09/2013· I/A 6
- Ampliación de capitalPublished 24/09/2013· Registered 18/09/2013· I/A 5
- Cambio de domicilio socialPublished 09/10/2009· Registered 29/09/2009· I/A 4
- Ceses/DimisionesPublished 28/08/2009· Registered 17/08/2009· I/A 3
- NombramientosPublished 28/08/2009· Registered 17/08/2009· I/A 3
- Modificaciones estatutariasPublished 28/08/2009· Registered 17/08/2009· I/A 3
Changes
- 09/10/2009Cambio de domicilio social
C/ SAN MIGUEL 30 (MANACOR)
- 28/08/2009Modificaciones estatutarias
Capital · events
- 24/09/2013Ampliación de capitalResulting capital: 123 100,00 € (+60 000,00 €)
- 24/09/2013Ampliación de capitalResulting capital: 63 100,00 € (+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)
- 24/09/2013#2460381Ampliación de capital
MALLORCA MODERNA HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 123.100,00 Euros. Datos registrales. T 2277 , F 181, S 8, H PM 58511, I/A 6 (18.09.13).
- 24/09/2013#2460380Ampliación de capital
MALLORCA MODERNA HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Datos registrales. T 2277 , F 181, S 8, H PM 58511, I/A 5 (18.09.13).
- 09/10/2009#414310Cambio de domicilio social
MALLORCA MODERNA HOLDING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MIGUEL 30 (MANACOR). Datos registrales. T 2277 , F 181, S 8, H PM 58511, I/A 4 (29.09.09).
- 28/08/2009#365310Ceses/DimisionesNombramientosModificaciones estatutarias
MALLORCA MODERNA HOLDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: HUERTAS GALVAN JOSE MANUEL;SERRA SUREDA MIGUEL. Nombramientos. Adm. Unico: HUERTAS GALVAN JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administraci…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.