PROJECTES SA SIVINA SL

Hoja PM50036· NIF B57332330

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 800 000,00 €
Director :
Riera Fiol Catalina

Legal information

Legal information for PROJECTES SA SIVINA SL

NIF
Hoja registral
IRUS1000093569671
Legal formSociedad Limitada (SL)
Share capital7 800 000,00 €
Register referenceTomo 2119 · Folio 88 · Hoja PM50036
StatusVigente

Activity

PROJECTES SA SIVINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 21 January 2009 to 27 November 2020, across 5 distinct types of filing. Its registered share capital is 7 800 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PROJECTES SA SIVINA SLRiera Fiol CatalinaRiera Fiol CatalinaRAMALLET SLRAMALLET SLGRAVERA MONTI SION SAGRAVERA MONTI SION SA

Registered actos

  1. RevocacionesPublished 27/11/2020· Registered 20/11/2020· I/A 7
  2. Ceses/DimisionesPublished 27/11/2020· Registered 20/11/2020· I/A 6
  3. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 6
  4. Ampliación de capitalPublished 29/12/2011· Registered 21/12/2011· I/A 5
  5. Ampliación de capitalPublished 07/07/2010· Registered 25/06/2010· I/A 4
  6. Cambio de domicilio socialPublished 21/01/2009· Registered 13/01/2009· I/A 3

Changes

  1. 21/01/2009Cambio de domicilio social

    C/ VALL 117 2 (LLUCMAJOR)

Capital · events

  1. 29/12/2011Ampliación de capital
    Resulting capital: 7 800 000,00 € (+5 300 000,00 €)
  2. 07/07/2010Ampliación de capital
    Resulting capital: 2 500 000,00 € (+2 200 000,00 €)

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. 27/11/2020#6141041
    Revocaciones
    PROJECTES SA SIVINA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GARI BIOSCA MARGARITA. Datos registrales. T 2119 , F 88, S 8, H PM 50036, I/A 7 (20.11.20).
  2. 27/11/2020#6141040
    Ceses/DimisionesNombramientos
    PROJECTES SA SIVINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RIERA FIOL CATALINA;GARAU POU ANTONIO. Nombramientos. Adm. Unico: RIERA FIOL CATALINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 29/12/2011#1524737
    Ampliación de capital
    PROJECTES SA SIVINA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.300.000,00 Euros. Resultante Suscrito: 7.800.000,00 Euros. Datos registrales. T 2119 , F 88, S 8, H PM 50036, I/A 5 (21.12.11).
  4. 07/07/2010#793997
    Ampliación de capital
    PROJECTES SA SIVINA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.200.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. T 2119 , F 88, S 8, H PM 50036, I/A 4 (25.06.10).
  5. 21/01/2009#20254
    Cambio de domicilio social
    PROJECTES SA SIVINA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VALL 117 2 (LLUCMAJOR). Datos registrales. T 2119 , F 87, S 8, H PM 50036, I/A 3 (13.01.09).

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 addressC/ VALL 117 2 (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector