MANUFACTURAS ELY SA

Hoja PM6942· NIF A07068745

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pomar Pauls Andrea, Pomar Vilariño Maria Luisa, Pomar Pauls Nicolas, Moya Ruiz Ascension, Lozano Mulet Gabriel, Guasch Tur Vicente
Former name :
CRONOMAR SA

Legal information

Legal information for MANUFACTURAS ELY SA

NIF
Hoja registral
IRUS1000085098061
Legal formSociedad Anónima (SA)
Register referenceTomo 2523 · Folio 143 · Hoja PM6942
Former names
CRONOMAR SA2009-06-15 → 2024-05-16
StatusVigente

Activity

MANUFACTURAS ELY SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 20 filings for this company, from 15 June 2009 to 16 May 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 16/05/2024· Registered 07/05/2024· I/A 19
  2. NombramientosPublished 16/05/2024· Registered 07/05/2024· I/A 19
  3. Modificaciones estatutariasPublished 16/05/2024· Registered 07/05/2024· I/A 19
  4. RevocacionesPublished 07/08/2019· Registered 01/08/2019· I/A 18
  5. Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 17
  6. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 17
  7. ReeleccionesPublished 22/10/2018· Registered 15/10/2018· I/A 16
  8. Ceses/DimisionesPublished 27/03/2017· Registered 17/03/2017· I/A 15
  9. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 15
  10. ReeleccionesPublished 30/09/2015· Registered 23/09/2015· I/A 14
  11. Ceses/DimisionesPublished 19/02/2013· Registered 13/02/2013· I/A 13
  12. NombramientosPublished 19/02/2013· Registered 13/02/2013· I/A 13
  13. ReeleccionesPublished 19/02/2013· Registered 13/02/2013· I/A 13
  14. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 12
  15. Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 11
  16. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 11
  17. ReeleccionesPublished 09/04/2012· Registered 26/03/2012· I/A 11
  18. NombramientosPublished 08/07/2010· Registered 30/06/2010· I/A 10
  19. Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 9
  20. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CRONOMAR SA→MANUFACTURAS ELY SA

  2. 16/05/2024Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2024#8077550

    Company name: CRONOMAR SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRONOMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: POMAR PAULS ANDREA;POMAR VILARIÑO MARIA LUISA;POMAR PAULS NICOLAS. Presidente: POMAR PAULS ANDREA. Co.De.Ma.So: POMAR PAULS ANDREA. Secretario: POMAR VILARIÑO MARIA LUISA. Co.De.Ma.So:…
  2. 07/08/2019#5534335

    Company name: CRONOMAR SA

    Revocaciones
    CRONOMAR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: REYMUNDO GARCIA ROGELIO DE ARANZAZU. Datos registrales. T 2523 , F 42, S 8, H PM 6942, I/A 18 ( 1.08.19).
  3. 01/04/2019#5333202

    Company name: CRONOMAR SA

    Ceses/DimisionesNombramientos
    CRONOMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: POMAR VILARIÑO MARIA LUISA;POMAR PAULS NICOLAS;POMAR PAULS ANDREA;POMAR VILARIÑO JAVIER. Secretario: POMAR PAULS NICOLAS. Co.De.Ma.So: POMAR PAULS NICOLAS. Presidente: POMAR VILARIÑO J…
  4. 22/10/2018#5093530

    Company name: CRONOMAR SA

    Reelecciones
    CRONOMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: IBERCAL AUDITORES SL. Datos registrales. T 2523 , F 41, S 8, H PM 6942, I/A 16 (15.10.18).
  5. 27/03/2017#4306318

    Company name: CRONOMAR SA

    Ceses/DimisionesNombramientos
    CRONOMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: POMAR PAULS NICOLAS;POMAR PAULS ANDREA;POMAR VILARIÑO LUISA;POMAR VILARIÑO JAVIER. Secretario: POMAR PAULS NICOLAS. Co.De.Ma.So: POMAR PAULS NICOLAS. Presidente: POMAR VILARIÑO JAVIER.…
  6. 30/09/2015#3518976

    Company name: CRONOMAR SA

    Reelecciones
    CRONOMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: IBERCAL AUDITORES SL. Datos registrales. T 2523 , F 41, S 8, H PM 6942, I/A 14 (23.09.15).
  7. 19/02/2013#2132615

    Company name: CRONOMAR SA

    Ceses/DimisionesNombramientosReelecciones
    CRONOMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: POMAR VILARIÑO JAVIER. Nombramientos. Co.De.Ma.So: POMAR VILARIÑO JAVIER. Reelecciones. Consejero: POMAR VILARIÑO JAVIER. Presidente: POMAR VILARIÑO JAVIER. Datos registrales. T 193…
  8. 09/04/2012#1674414

    Company name: CRONOMAR SA

    Nombramientos
    CRONOMAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: POMAR PERELLO NICOLAS;POMAR PERELLO JAVIER. Datos registrales. T 1935 , F 124, S 8, H PM 6942, I/A 12 (26.03.12).
  9. 09/04/2012#1674413

    Company name: CRONOMAR SA

    Ceses/DimisionesNombramientosReelecciones
    CRONOMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: POMAR PERELLO JAVIER. Presidente: POMAR PERELLO JAVIER. Co.De.Ma.So: POMAR PERELLO JAVIER. Consejero: POMAR PERELLO NICOLAS. Secretario: POMAR PERELLO NICOLAS. Co.De.Ma.So: POMAR PEREL…
  10. 08/07/2010#795131

    Company name: CRONOMAR SA

    Nombramientos
    CRONOMAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: REYMUNDO GARCIA ROGELIO DE ARANZAZU. Datos registrales. T 1935 , F 124, S 8, H PM 6942, I/A 10 (30.06.10).
  11. 15/06/2009#255733

    Company name: CRONOMAR SA

    Ceses/DimisionesNombramientos
    CRONOMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: POMAR PERELLO JAVIER;POMAR PERELLO NICOLAS;POMAR VILARIÑO JAVIER. Nombramientos. Co.De.Ma.So: POMAR PERELLO JAVIER;POMAR PERELLO NICOLAS. Cons.Del.Sol: POMAR VILARIÑO JAVIER. Datos …

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLLEVANT, 3., MALLORCA, INCA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province