SECATHERM MALLORCA 2009 SL

Hoja PM54267· NIF B57410888

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
162 985,32 €
Director :
Wolter Horst
Former name :
ISOTHERM MALLORCA 06 SL

Legal information

Legal information for SECATHERM MALLORCA 2009 SL

NIF
Hoja registral
IRUS1000094057767
Legal formSociedad Limitada (SL)
Share capital162 985,32 €
Register referenceTomo 2202 · Folio 109 · Hoja PM54267
Former names
ISOTHERM MALLORCA 06 SL2010-05-04
StatusVigente

Activity

SECATHERM MALLORCA 2009 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 2 filings for this company, from 4 May 2010 to 22 October 2013, across 2 distinct types of filing. Its registered share capital is 162 985,32 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SECATHERM MALLORCA 20…Wolter HorstWolter HorstISOTHERM PALMA 07 SLISOTHERM PALMA 07 SL

Registered actos

  1. Ampliación de capitalPublished 22/10/2013· Registered 16/10/2013· I/A 3
  2. Cambio de denominación socialPublished 04/05/2010· Registered 23/04/2010· I/A 2

Changes

  1. 22/10/2013Cambio de denominación social

    ISOTHERM MALLORCA 06 SL→SECATHERM MALLORCA 2009 SL

Capital · events

  1. 22/10/2013Ampliación de capital
    Resulting capital: 162 985,32 € (+159 979,32 €)

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. 22/10/2013#2501360
    Ampliación de capital
    SECATHERM MALLORCA 2009 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 159.979,32 Euros. Resultante Suscrito: 162.985,32 Euros. Datos registrales. T 2202 , F 109, S 8, H PM 54267, I/A 3 (16.10.13).
  2. 04/05/2010#704203

    Company name: ISOTHERM MALLORCA 06 SL

    Cambio de denominación social
    ISOTHERM MALLORCA 06 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SECATHERM MALLORCA 2009 SL. Datos registrales. T 2202 , F 109, S 8, H PM 54267, I/A 2 (23.04.10).

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 DE ANDRATX Km 17 - ESQUINA A C. ERMITA, S/N, POLIGONO SON BUGADELLES), SANTA PONSA, MALLORCA, CALVIÀ, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector