MONJES 12 MALLORCA SL
Hoja PM33181· NIF B07975485
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 579 080,00 €
- Director :
- Reynes Jaume Bartolome
Legal information
Legal information for MONJES 12 MALLORCA SL
Activity
MONJES 12 MALLORCA 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 3 September 2012 to 2 October 2015, across 4 distinct types of filing. Its registered share capital is 579 080,00 €.
Directors and representatives
Directors
Current
- Reynes Jaume BartolomeSince 28/08/2012Administrador Único
Former
- Thomsen Soren HolstCeased on 28/08/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2012· Registered 28/08/2012· I/A 7
- NombramientosPublished 05/09/2012· Registered 28/08/2012· I/A 7
- Cambio de domicilio socialPublished 05/09/2012· Registered 28/08/2012· I/A 7
- Ampliación de capitalPublished 03/09/2012· Registered 23/08/2012· I/A 5
Changes
- 05/09/2012Cambio de domicilio social
CMNO SON RAPINYA 55 BAJOS (PALMA DE MALLORCA)
Capital · events
- 03/09/2012Ampliación de capitalResulting capital: 579 080,00 € (+575 980,00 €)
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)
- 02/10/2015#3522979
MONJES 12 MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1683 , F 107, S 8, H PM 33181, I/ANota (25.09.15).
- 05/09/2012#1882553Ceses/DimisionesNombramientosCambio de domicilio social
MONJES 12 MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: THOMSEN SOREN HOLST. Nombramientos. Adm. Unico: REYNES JAUME BARTOLOME. Cambio de domicilio social. CMNO SON RAPINYA 55 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1683 … - 05/09/2012#1882552
MONJES 12 MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1683 , F 106, S 8, H PM 33181, I/A 6 (28.08.12).
- 03/09/2012#1880518Ampliación de capital
MONJES 12 MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 575.980,00 Euros. Resultante Suscrito: 579.080,00 Euros. Datos registrales. T 1683 , F 106, S 8, H PM 33181, I/A 5 (23.08.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.