filings.es

PRIMASIO SL

Hoja PM6799

Struck off · 23/12/2021Illes Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
366 433,95 €

Legal information

Legal information for PRIMASIO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital366 433,95 €
Register referenceTomo 2473 · Folio 2 · Hoja PM6799
Former names
PRIMASIO SA2011-10-05

Activity

PRIMASIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 5 October 2011 to 23 December 2021, across 8 distinct types of filing. Its registered share capital is 366 433,95 €.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2021· Registered 17/12/2021· I/A 15
  2. RevocacionesPublished 23/12/2021· Registered 17/12/2021· I/A 15
  3. NombramientosPublished 23/12/2021· Registered 17/12/2021· I/A 15
  4. DisoluciónPublished 23/12/2021· Registered 17/12/2021· I/A 15
  5. ExtinciónPublished 23/12/2021· Registered 17/12/2021· I/A 15
  6. Ceses/DimisionesPublished 17/08/2018· Registered 07/08/2018· I/A 14
  7. NombramientosPublished 17/08/2018· Registered 07/08/2018· I/A 14
  8. Ampliación de capitalPublished 05/10/2011· Registered 23/09/2011· I/A 13
  9. Ampliacion del objeto socialPublished 05/10/2011· Registered 23/09/2011· I/A 13
  10. ReeleccionesPublished 05/10/2011· Registered 22/09/2011· I/A 12

Capital · events

  1. 05/10/2011Ampliación de capital
    Resulting capital: 366 433,95 € (+180 000,00 €)

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. 23/12/2021#6738969
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PRIMASIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: AMER PUIGROS JUAN;VON HESSEN TATJANA LUISE URSULA THERESE ELSA PRINZ;VON HAEFTEN DIRK HEINRICH JOHAN. Adm. Mancom.: VON HAEFTEN DIRK HEINRICH JOHAN;VON HESSEN TATJANA LUISE URSULA THER…
  2. 17/08/2018#5013876
    Ceses/DimisionesNombramientos
    PRIMASIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VON HAEFTEN JOHAN ADAM WERNER KLAUS GUNTER;VON HESSEN TATJANA LUISE URSULA THERESE ELSA PRINZ. Nombramientos. Adm. Mancom.: VON HAEFTEN DIRK HEINRICH JOHAN;VON HESSEN TATJANA LUISE U…
  3. 05/10/2011#1399666
    Ampliación de capitalAmpliacion del objeto social
    PRIMASIO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 366.433,95 Euros. Ampliacion del objeto social. La compraventa al por mayor y menor de todo tipo de productos de consumo agrícola. Datos regis…
  4. 05/10/2011#1399627

    Company name: PRIMASIO SA

    Reelecciones
    PRIMASIO SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: PRIMASIO SL. Reelecciones. Adm. Solid.: VON HAEFTEN JOHAN ADAM WERNER KLAUS GUNTER;VON HESSEN TATJANA LUISE URSULA THERESE ELSA PRINZ. Datos registrales. …

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

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