filings.es

PLUSVENTA SA

Hoja PM10664· NIF B57747255

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
110 080,10 €
Directors :
Torres Cardona Rafael, Ramon Sanchez Juan Jose, Maria-Forgas Mora Alberto

Legal information

Legal information for PLUSVENTA SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000185182777
Legal formSociedad Anónima (SA)
Share capital110 080,10 €
Register referenceTomo 1029 · Folio 183 · Hoja PM10664

Activity

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

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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. Ampliación de capitalPublished 14/08/2009· Registered 04/08/2009· I/A 13
  6. Cambio de domicilio socialPublished 14/08/2009· Registered 04/08/2009· I/A 13

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
    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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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