N. USINAS SOCIEDAD LIMITADA

Hoja IM1469

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
3 148 831,32 €
Director :
Monjo Florit Cristina

Legal information

Legal information for N. USINAS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 148 831,32 €
Register referenceTomo 153 · Folio 46 · Hoja IM1469
StatusVigente

Activity

N. USINAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 12 May 2010 to 22 February 2018, across 5 distinct types of filing. Its registered share capital is 3 148 831,32 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
N. USINAS SOCIEDAD LI…Monjo Florit CristinaMonjo Florit Cristina

Registered actos

  1. Reducción de capitalPublished 22/02/2018· Registered 14/02/2018· I/A 11
  2. NombramientosPublished 26/02/2016· Registered 02/02/2016· I/A 10
  3. Ceses/DimisionesPublished 26/02/2016· Registered 02/02/2016· I/A 9
  4. NombramientosPublished 26/02/2016· Registered 02/02/2016· I/A 9
  5. Ampliación de capitalPublished 26/02/2016· Registered 02/02/2016· I/A 9
  6. Ampliación de capitalPublished 28/08/2014· Registered 29/07/2014· I/A 8
  7. Ampliación de capitalPublished 29/11/2013· Registered 13/11/2013· I/A 7
  8. Ampliación de capitalPublished 31/05/2013· Registered 13/05/2013· I/A 6
  9. NombramientosPublished 12/05/2010· Registered 28/04/2010· I/A 5
  10. Ceses/DimisionesPublished 12/05/2010· Registered 28/04/2010· I/A 4
  11. ReeleccionesPublished 12/05/2010· Registered 28/04/2010· I/A 4

Capital · events

  1. 22/02/2018Reducción de capital
    Resulting capital: 3 148 831,32 €
  2. 26/02/2016Ampliación de capital
    Resulting capital: 3 250 250,07 € (+1 000 003,90 €)
  3. 28/08/2014Ampliación de capital
    Resulting capital: 2 250 246,17 € (+5 000,32 €)
  4. 29/11/2013Ampliación de capital
    Resulting capital: 2 245 245,85 € (+96 418,43 €)
  5. 31/05/2013Ampliación de capital
    Resulting capital: 2 148 827,42 € (+1 093 471,42 €)

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. 22/02/2018#4759451
    Reducción de capital
    N. USINAS SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 101.418,75 Euros. Resultante Suscrito: 3.148.831,32 Euros. Datos registrales. T 153 , F 46, S 8, H IM 1469, I/A 11 (14.02.18).
  2. 26/02/2016#3736151
    Nombramientos
    N. USINAS SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Sol.: MONJO CERDA PEDRO;FLORIT BENEDETTI CARMEN;MONJO FLORIT PEDRO. Datos registrales. T 153 , F 45, S 8, H IM 1469, I/A 10 ( 2.02.16).
  3. 26/02/2016#3736150
    Ceses/DimisionesNombramientosAmpliación de capital
    N. USINAS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MONJO CERDA PEDRO;FLORIT BENEDETTI CARMEN. Nombramientos. Adm. Unico: MONJO FLORIT CRISTINA. Ampliación de capital. Capital: 1.000.003,90 Euros. Resultante Suscrito: 3.250.250,07…
  4. 28/08/2014#2947951
    Ampliación de capital
    N. USINAS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 5.000,32 Euros. Resultante Suscrito: 2.250.246,17 Euros. Datos registrales. T 28 , F 198, S 8, H IM 1469, I/A 8 (29.07.14).
  5. 29/11/2013#2561482
    Ampliación de capital
    N. USINAS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 96.418,43 Euros. Resultante Suscrito: 2.245.245,85 Euros. Datos registrales. T 28 , F 198, S 8, H IM 1469, I/A 7 (13.11.13).
  6. 31/05/2013#2301796
    Ampliación de capital
    N. USINAS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 1.093.471,42 Euros. Resultante Suscrito: 2.148.827,42 Euros. Datos registrales. T 28 , F 198, S 8, H IM 1469, I/A 6 (13.05.13).
  7. 12/05/2010#715468
    Nombramientos
    N. USINAS SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Sol.: MONJO FLORIT PEDRO;MONJO FLORIT CRISTINA. Datos registrales. T 28 , F 197, S 8, H IM 1469, I/A 5 (28.04.10).
  8. 12/05/2010#715467
    Ceses/DimisionesReelecciones
    N. USINAS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MONJO FLORIT CRISTINA;MONJO FLORIT PEDRO. Reelecciones. Adm. Solid.: MONJO CERDA PEDRO;FLORIT BENEDETTI CARMEN. Datos registrales. T 28 , F 197, S 8, H IM 1469, I/A 4 (28.04.10).

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 addressIlles 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