TERTIANUM SERVICIOS SL

Hoja PM60368· NIF B57450413

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Directors :
Balaguer Mas Matias, Mascaro Martorell Maria

Legal information

Legal information for TERTIANUM SERVICIOS SL

NIF
Hoja registral
IRUS1000094315756
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Register referenceTomo 2310 · Folio 140 · Hoja PM60368
StatusVigente

Activity

TERTIANUM SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 7 March 2011 to 11 September 2018, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
TERTIANUM SERVICIOS SLMascaro Martorell MariaMascaro Martorell Ma…Balaguer Mas MatiasBalaguer Mas MatiasPLAYDOS SAPLAYDOS SAFEINES PER ES CAMP SLFEINES PER ES CAMP SLSOLDELCOS SLSOLDELCOS SLPOUFRED SLPOUFRED SLPRODUCTORS BALEARS D'AMETLLES I GARROVES AGRUPACIO D'INTERES ECONOMICPRODUCTORS BALEARS D…CITRIC TURISTIC SLCITRIC TURISTIC SLGESTION DE NEGOCIOS NAUTICOS SLGESTION DE NEGOCIOS …HOTEL OLIVO CORT SLHOTEL OLIVO CORT SLBARCARES BEACH CLUB SLBARCARES BEACH CLUB …PLAYDOS SLPLAYDOS SLGAS ILLES BALEARS SLGAS ILLES BALEARS SLTRIATGE MALLORCA AIETRIATGE MALLORCA AIEGRAVERA SA TORRE SLGRAVERA SA TORRE SLNET I FRESC SLNET I FRESC SLMASCARO MARTORELL GRUP SLMASCARO MARTORELL GR…TRIATGE 2000 SATRIATGE 2000 SANETEGES URBANES ILLES BALEARS SANETEGES URBANES ILLE…GRUPO ECOLOGICO-NATURAL SRLGRUPO ECOLOGICO-NATU…RESIDENCIA PORTO CRISTO SLRESIDENCIA PORTO CRI…PROMOCIONS SES TAULERES SLPROMOCIONS SES TAULE…CARRETERA PALMA-MANACOR CONCESSIONARIA DEL CONSELL INSULAR DE MALLORCA SACARRETERA PALMA-MANA…CENTRES DE TRANSFERENCIA I PRETRACTAMENT MALLORCA SACENTRES DE TRANSFERE…NUEVOS PUERTOS DEPORTIVOS SLNUEVOS PUERTOS DEPOR…MELCHOR MASCARO SAMELCHOR MASCARO SAPLATGES DE LLEVANT DE MALLORCA SLPLATGES DE LLEVANT D…

Registered actos

  1. Cambio de domicilio socialPublished 11/09/2018· Registered 03/09/2018· I/A 5
  2. Ceses/DimisionesPublished 06/09/2018· Registered 29/08/2018· I/A 4
  3. NombramientosPublished 06/09/2018· Registered 29/08/2018· I/A 4
  4. Ampliación de capitalPublished 18/05/2011· Registered 09/05/2011· I/A 3
  5. Ceses/DimisionesPublished 07/03/2011· Registered 22/02/2011· I/A 2
  6. NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 2
  7. Ampliación de capitalPublished 07/03/2011· Registered 22/02/2011· I/A 2
  8. Modificaciones estatutariasPublished 07/03/2011· Registered 22/02/2011· I/A 2
  9. Cambio de domicilio socialPublished 07/03/2011· Registered 22/02/2011· I/A 2

Changes

  1. 11/09/2018Cambio de domicilio social

    C/ NUREDDUNA 1 3º B (PALMA DE MALLORCA)

  2. 07/03/2011Cambio de domicilio social

    C/ CIUDADELA 5 - PUERTO DE ALCUDIA (ALCUDIA)

  3. 07/03/2011Modificaciones estatutarias

Capital · events

  1. 18/05/2011Ampliación de capital
    Resulting capital: 50 000,00 € (+22 000,00 €)
  2. 07/03/2011Ampliación de capital
    Resulting capital: 28 000,00 € (+16 000,00 €)

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. 11/09/2018#5044045
    Cambio de domicilio social
    TERTIANUM SERVICIOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NUREDDUNA 1 3º B (PALMA DE MALLORCA). Datos registrales. T 2310 , F 140, S 8, H PM 60368, I/A 5 ( 3.09.18).
  2. 06/09/2018#5039039
    Ceses/DimisionesNombramientos
    TERTIANUM SERVICIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALOMAR COLUMBRAN GUILLERMO;BALAGUER MAS MATIAS. Nombramientos. Adm. Solid.: BALAGUER MAS MATIAS;MASCARO MARTORELL MARIA. Datos registrales. T 2310 , F 140, S 8, H PM 60368…
  3. 18/05/2011#1215784
    Ampliación de capital
    TERTIANUM SERVICIOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 2310 , F 139, S 8, H PM 60368, I/A 3 ( 9.05.11).
  4. 07/03/2011#1106098
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    TERTIANUM SERVICIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALOMAR COLUMBRAM GUILLERMO. Nombramientos. Adm. Solid.: ALOMAR COLUMBRAN GUILLERMO;BALAGUER MAS MATIAS. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito…

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/ NUREDDUNA 1 3º B (PALMA DE MALLORCA), 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