TOMEU SERRA E HIJOS SL

Hoja PM52393· NIF B57375305

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 006 000,00 €
Director :
Ramis Monserrat Magdalena

Legal information

Legal information for TOMEU SERRA E HIJOS SL

NIF
Hoja registral
IRUS1000093857772
Legal formSociedad Limitada (SL)
Share capital1 006 000,00 €
Register referenceTomo 2167 · Folio 186 · Hoja PM52393
StatusVigente

Activity

TOMEU SERRA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 11 February 2010 to 22 February 2022, across 4 distinct types of filing. Its registered share capital is 1 006 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TOMEU SERRA E HIJOS SLRamis Monserrat MagdalenaRamis Monserrat Magd…PROMOCIONES ARENAL SLPROMOCIONES ARENAL SLCONSTRUCCIONES BARTOLOME SERRA SLCONSTRUCCIONES BARTO…

Registered actos

  1. NombramientosPublished 22/02/2022· Registered 11/02/2022· I/A 7
  2. Ceses/DimisionesPublished 29/10/2021· Registered 25/10/2021· I/A 6
  3. NombramientosPublished 29/10/2021· Registered 25/10/2021· I/A 6
  4. Modificaciones estatutariasPublished 13/02/2013· Registered 06/02/2013· I/A 5
  5. Ampliación de capitalPublished 11/02/2010· Registered 01/02/2010· I/A 4

Changes

  1. 13/02/2013Modificaciones estatutarias

Capital · events

  1. 11/02/2010Ampliación de capital
    Resulting capital: 1 006 000,00 € (+600 000,00 €)

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. 22/02/2022#6822936
    Nombramientos
    TOMEU SERRA E HIJOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERRA RAMIS FRANCISCA MARIA. Datos registrales. T 2167 , F 186, S 8, H PM 52393, I/A 7 (11.02.22).
  2. 29/10/2021#6661442
    Ceses/DimisionesNombramientos
    TOMEU SERRA E HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERRA AMENGUAL BARTOLOME. Nombramientos. Adm. Unico: RAMIS MONSERRAT MAGDALENA. Datos registrales. T 2167 , F 186, S 8, H PM 52393, I/A 6 (25.10.21).
  3. 13/02/2013#2122850
    Modificaciones estatutarias
    TOMEU SERRA E HIJOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 27º. Se establece retribución para el organo de Administración. Sistema: cuantía fija a determinar anualmente por la Junta.. Datos registrales. T 2167 , F 186, S 8,…
  4. 11/02/2010#584140
    Ampliación de capital
    TOMEU SERRA E HIJOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.006.000,00 Euros. Datos registrales. T 2167 , F 185, S 8, H PM 52393, I/A 4 ( 1.02.10).

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 addressC/ CABRERA 32 BAJOS, Illes Balears, LLUCMAJOR
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