filings.es

PLAMINA SA

Hoja PM6322· NIF A07062318

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
671 943,55 €

Legal information

Legal information for PLAMINA SA

NIF
Hoja registral
IRUS1000088883482
Legal formSociedad Anónima (SA)
Share capital671 943,55 €
Register referenceTomo 2770 · Folio 64 · Hoja PM6322

Activity

PLAMINA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 2 February 2016 to 28 February 2022, across 6 distinct types of filing. Its registered share capital is 671 943,55 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 28/02/2022· Registered 21/02/2022· I/A 10
  2. Modificaciones estatutariasPublished 28/02/2022· Registered 21/02/2022· I/A 10
  3. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 9
  4. Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 8
  5. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 8
  6. Ampliación de capitalPublished 31/10/2016· Registered 21/10/2016· I/A 8
  7. Cambio de domicilio socialPublished 31/10/2016· Registered 21/10/2016· I/A 8
  8. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 7
  9. ReeleccionesPublished 02/02/2016· Registered 26/01/2016· I/A 6

Changes

  1. 28/02/2022Modificaciones estatutarias
  2. 31/10/2016Cambio de domicilio social

    C/ GREMI TINTORERS 25 A (PALMA DE MALLORCA)

Capital · events

  1. 31/10/2016Ampliación de capital
    Resulting capital: 671 943,55 €

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. 28/02/2022#6831985
    ReeleccionesModificaciones estatutarias
    PLAMINA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: AMENGUAL DELGADO JUANA BEGOÑA. Modificaciones estatutarias. Se modifica la redacción del Aº 20 de los estatutos en cuanto a la duración del cargo de administrador, que será de seis años.. …
  2. 27/06/2018#4941934
    Nombramientos
    PLAMINA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: DELGADO SERRA JUANA MARIA BEGOÑA;AMENGUAL DELGADO AINA DELS ANGELS;AMENGUAL DELGADO MIGUEL. Datos registrales. T 937 , F 200, S 8, H PM 6322, I/A 9 (19.06.18).
  3. 31/10/2016#4085744
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PLAMINA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRAGUT ESTADES ANTONIO. Nombramientos. Adm. Unico: AMENGUAL DELGADO JUANA BEGOÑA. Ampliación de capital. Suscrito: 137.030,76 Euros. Desembolsado: 137.030,76 Euros. Resultante Suscri…
  4. 10/10/2016#4055217
    Nombramientos
    PLAMINA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMENGUAL CIFRE MIGUEL. Datos registrales. T 937 , F 199, S 8, H PM 6322, I/A 7 (30.09.16).
  5. 02/02/2016#3691919
    Reelecciones
    PLAMINA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FERRAGUT ESTADES ANTONIO. Datos registrales. T 937 , F 199, S 8, H PM 6322, I/A 6 (26.01.16).

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.