MORTER SA

Hoja PM4280· NIF A07287840

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
81 405,45 €
Directors :
Alarcon Pomar Jesus, Alarcon Ortiz Marco

Legal information

Legal information for MORTER SA

NIF
Hoja registral
IRUS1000084305237
Legal formSociedad Anónima (SA)
Share capital81 405,45 €
Register referenceTomo 1846 · Folio 111 · Hoja PM4280
StatusVigente

Activity

MORTER SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 April 2012 to 2 February 2022, across 4 distinct types of filing. Its registered share capital is 81 405,45 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MORTER SAAlarcon Ortiz MarcoAlarcon Ortiz MarcoAlarcon Pomar JesusAlarcon Pomar JesusHOTELERA NEMO SLHOTELERA NEMO SLRESIDENCIAL LLIBERTAT SLRESIDENCIAL LLIBERTA…CANTONADAS D'OR SLCANTONADAS D'OR SLBODECO MEDITERRANEO SLBODECO MEDITERRANEO …

Registered actos

  1. ReeleccionesPublished 02/02/2022· Registered 26/01/2022· I/A 19
  2. Ceses/DimisionesPublished 23/11/2021· Registered 11/11/2021· I/A 18
  3. NombramientosPublished 23/11/2021· Registered 11/11/2021· I/A 18
  4. Ampliación de capitalPublished 20/02/2019· Registered 11/02/2019· I/A 17
  5. ReeleccionesPublished 26/06/2017· Registered 15/06/2017· I/A 16
  6. Ampliación de capitalPublished 27/03/2014· Registered 21/03/2014· I/A 15
  7. ReeleccionesPublished 20/04/2012· Registered 11/04/2012· I/A 14

Capital · events

  1. 20/02/2019Ampliación de capital
    Resulting capital: 81 405,45 €
  2. 27/03/2014Ampliación de capital
    Resulting capital: 71 939,70 €

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. 02/02/2022#6790924
    Reelecciones
    MORTER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: ALARCON POMAR JESUS. Datos registrales. T 1846 , F 111, S 8, H PM 4280, I/A 19 (26.01.22).
  2. 23/11/2021#6693653
    Ceses/DimisionesNombramientos
    MORTER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALARCON HURTADO JUAN MARIO. Nombramientos. Adm. Solid.: ALARCON ORTIZ MARCO. Datos registrales. T 1846 , F 111, S 8, H PM 4280, I/A 18 (11.11.21).
  3. 20/02/2019#5267288
    Ampliación de capital
    MORTER SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 9.465,75 Euros. Desembolsado: 9.465,75 Euros. Resultante Suscrito: 81.405,45 Euros. Resultante Desembolsado: 81.405,45 Euros. Datos registrales. T 1846 , F 106, S 8, H PM 4280, I/A 1…
  4. 26/06/2017#4433305
    Reelecciones
    MORTER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: ALARCON POMAR JESUS;ALARCON HURTADO JUAN MARIO. Datos registrales. T 1846 , F 106, S 8, H PM 4280, I/A 16 (15.06.17).
  5. 27/03/2014#2737870
    Ampliación de capital
    MORTER SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 8.834,70 Euros. Desembolsado: 8.834,70 Euros. Resultante Suscrito: 71.939,70 Euros. Resultante Desembolsado: 71.939,70 Euros. Datos registrales. T 1846 , F 106, S 8, H PM 4280, I/A 1…
  6. 20/04/2012#1692802
    Reelecciones
    MORTER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: ALARCON POMAR JESUS;ALARCON HURTADO JUAN MARIO. Datos registrales. T 1846 , F 106, S 8, H PM 4280, I/A 14 (11.04.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRAMIRO DE MAEZTU, 19, MALLORCA, PALMA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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