PLUSVENTA SA

Hoja PM10664· NIF A28079044

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
110 080,10 €
Director :
Maria-Forgas Mora Alberto

Legal information

Legal information for PLUSVENTA SA

NIF
Hoja registral
IRUS1000085215139
Legal formSociedad Anónima (SA)
Share capital110 080,10 €
Register referenceTomo 1029 · Folio 183 · Hoja PM10664
StatusVigente

Activity

PLUSVENTA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 14 August 2009 to 29 June 2012, across 6 distinct types of filing. Its registered share capital is 110 080,10 €.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
PLUSVENTA SAMaria-Forgas Mora AlbertoMaria-Forgas Mora Al…EUROTOURS HOTELS SAEUROTOURS HOTELS SAVILLAS MEDITERRANEAS 2000 SLVILLAS MEDITERRANEAS…PORTIN SAPORTIN SAMALLORCA PEARLS CENTER SAMALLORCA PEARLS CENT…FIPA INVERSIONES SAFIPA INVERSIONES SAPO SAPO SAPERLAS ORQUIDEA SAPERLAS ORQUIDEA SAINDUSTRIAL BISUTERA MALLORQUINA SAINDUSTRIAL BISUTERA …SA COMA CALA MILLOR SASA COMA CALA MILLOR …

Registered actos

  1. Ceses/DimisionesPublished 29/06/2012· Registered 20/06/2012· I/A 17
  2. NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 17
  3. ReeleccionesPublished 28/11/2011· Registered 14/11/2011· I/A 16
  4. Cambio de domicilio socialPublished 31/03/2011· Registered 18/03/2011· I/A 15
  5. Desembolso de dividendos pasivosPublished 17/02/2010· Registered 01/02/2010· I/A 14
  6. Ampliación de capitalPublished 14/08/2009· Registered 04/08/2009· I/A 13
  7. Cambio de domicilio socialPublished 14/08/2009· Registered 04/08/2009· I/A 13

Changes

  1. 31/03/2011Cambio de domicilio social

    CTRA PALMA A ARTA Km 28 (MONTUIRI)

  2. 14/08/2009Cambio de domicilio social

    C/ AVENIDA REY JAIME III 8 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 14/08/2009Ampliación de capital
    Resulting capital: 110 080,10 €

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. 29/06/2012#1792339
    Ceses/DimisionesNombramientos
    PLUSVENTA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARIA-FORGAS MORA ALBERTO. Nombramientos. Liquidador: MARIA-FORGAS MORA ALBERTO. Datos registrales. T 1029 , F 183, S 8, H PM 10664, I/A 17 (20.06.12).
  2. 28/11/2011#1477794
    Reelecciones
    PLUSVENTA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MARIA-FORGAS MORA ALBERTO. Datos registrales. T 1029 , F 183, S 8, H PM 10664, I/A 16 (14.11.11).
  3. 31/03/2011#1148691
    Cambio de domicilio social
    PLUSVENTA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA PALMA A ARTA Km 28 (MONTUIRI). Datos registrales. T 1029 , F 183, S 8, H PM 10664, I/A 15 (18.03.11).
  4. 17/02/2010#593226
    Desembolso de dividendos pasivos
    PLUSVENTA SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 37.476,07 Euros. Datos registrales. T 1029 , F 119, S 8, H PM 10664, I/A 14 ( 1.02.10).
  5. 14/08/2009#346730
    Ampliación de capitalCambio de domicilio social
    PLUSVENTA SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Ampliación de capital. Suscrito: 49.968,10 Euros. Desembolsado: 12.492,03 Euros. Resultante Suscrito: 110.080,10 Euros. Resultante Desembolsado: 72…

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 addressCTRA PALMA A ARTA Km 28 (MONTUIRI), Illes 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