MYOTRAGUS BALEARICUS SL

Hoja PM28198· NIF B07871262

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 915 455,22 €
Directors :
Mercadal Dupree Alfonso, Mercadal Dupree Bartolome, Dupree Reid Jennifer-Rosemary, Mercadal Homar Roberto

Legal information

Legal information for MYOTRAGUS BALEARICUS SL

NIF
Hoja registral
IRUS1000089657684
Legal formSociedad Limitada (SL)
Share capital2 915 455,22 €
Register referenceTomo 2174 · Folio 131 · Hoja PM28198
StatusVigente

Activity

MYOTRAGUS BALEARICUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 12 August 2014 to 22 March 2018, across 2 distinct types of filing. Its registered share capital is 2 915 455,22 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MYOTRAGUS BALEARICUS …Dupree Reid Jennifer-RosemaryDupree Reid Jennifer…Mercadal Dupree AlfonsoMercadal Dupree Alfo…Mercadal Dupree BartolomeMercadal Dupree Bart…Mercadal Homar RobertoMercadal Homar Rober…PROYECTOS & INSTALACIONES DEL SOL SLPROYECTOS & INSTALAC…

Registered actos

  1. Modificaciones estatutariasPublished 22/03/2018· Registered 14/03/2018· I/A 6
  2. Reducción de capitalPublished 12/08/2014· Registered 01/08/2014· I/A 5

Changes

  1. 22/03/2018Modificaciones estatutarias

Capital · events

  1. 12/08/2014Reducción de capital
    Resulting capital: 2 915 455,22 €

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. 22/03/2018#4806125
    Modificaciones estatutarias
    MYOTRAGUS BALEARICUS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º.- El cargo de administrador será remunerado mediante una asignación fija cuyo importe máximo deberá ser aprobado por la junta general y permanecerá vigente en …
  2. 12/08/2014#2929881
    Reducción de capital
    MYOTRAGUS BALEARICUS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 100.023,04 Euros. Resultante Suscrito: 2.915.455,22 Euros. Datos registrales. T 2174 , F 131, S 8, H PM 28198, I/A 5 ( 1.08.14).

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 addressCALLE SAN BARTOLOME, Nº 10, BAJOS., Illes Balears, PALMA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector