SA CIMENTERA SA

Hoja PM10927· NIF A07172133

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
330 550,00 €
Directors :
Ribas Torres Jose Antonio, Salom Bonet Juan, Escandell Rodriguez Cesar, Salom Vadell Miquela, Salom Vadell Toni

Legal information

Legal information for SA CIMENTERA SA

NIF
Hoja registral
IRUS1000082851247
Legal formSociedad Anónima (SA)
Share capital330 550,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2016 · Folio 79 · Hoja PM10927
StatusVigente

Activity

SA CIMENTERA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 1 October 2014 to 29 January 2024, across 5 distinct types of filing. Its registered share capital is 330 550,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 14
  2. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 14
  3. Modificaciones estatutariasPublished 29/01/2024· Registered 22/01/2024· I/A 14
  4. ReeleccionesPublished 29/10/2020· Registered 19/10/2020· I/A 13
  5. Ampliación de capitalPublished 04/10/2018· Registered 28/09/2018· I/A 12
  6. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 11
  7. ReeleccionesPublished 01/10/2014· Registered 24/09/2014· I/A 10
  8. Modificaciones estatutariasPublished 01/10/2014· Registered 24/09/2014· I/A 10

Changes

  1. 29/01/2024Modificaciones estatutarias
  2. 01/10/2014Modificaciones estatutarias

Capital · events

  1. 04/10/2018Ampliación de capital
    Resulting capital: 330 550,00 €

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. 29/01/2024#7901022
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SA CIMENTERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALOM BONET JUAN. Nombramientos. Adm. Solid.: SALOM VADELL MIQUELA;SALOM VADELL TONI;SALOM BONET JUAN. Modificaciones estatutarias. Se modifica el artículo 28º de los estatutos. O…
  2. 29/10/2020#6093240
    Reelecciones
    SA CIMENTERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SALOM BONET JUAN. Datos registrales. T 2016 , F 79, S 8, H PM 10927, I/A 13 (19.10.20).
  3. 04/10/2018#5072136
    Ampliación de capital
    SA CIMENTERA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 180.300,00 Euros. Desembolsado: 180.300,00 Euros. Resultante Suscrito: 330.550,00 Euros. Resultante Desembolsado: 330.550,00 Euros. Datos registrales. T 2016 , F 78, S 8, H PM …
  4. 27/06/2016#3916547
    Nombramientos
    SA CIMENTERA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VADELL PERELLO COLOMA;SALOM VADELL TONI;SALOM VADELL MIQUELA. Datos registrales. T 2016 , F 78, S 8, H PM 10927, I/A 11 (20.06.16).
  5. 01/10/2014#2989810
    ReeleccionesModificaciones estatutarias
    SA CIMENTERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SALOM BONET JUAN. Modificaciones estatutarias. Artículo 32º, retribución administradores.. Datos registrales. T 2016 , F 78, S 8, H PM 10927, I/A 10 (24.09.14).

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/ CIMENTERA 38, Illes Balears, CAMPOS
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 4683 — are listed together.

Prospect this sectorAll companies in this sector