VELERA J MATHEU SL

Hoja PM18196· NIF B07186174

VigenteIlles Balears
Registered address :
Activity :
Fabricación de otros productos textiles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
19 535,75 €
Directors :
Mari Ruix Jose-Ramon, Matheu Riera Teodoro

Legal information

Legal information for VELERA J MATHEU SL

NIF
Hoja registral
IRUS1000082919450
Legal formSociedad Limitada (SL)
Share capital19 535,75 €
Register referenceTomo 2434 · Folio 217 · Hoja PM18196
Former names
VELERA J MATHEU SA2010-06-25 → 2010-09-20
StatusVigente

Activity

VELERA J MATHEU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). The Spanish commercial register has published 7 filings for this company, from 25 June 2010 to 20 February 2014, across 5 distinct types of filing. Its registered share capital is 19 535,75 €.

Economic activity (CNAE)

1399 · Fabricación de otros productos textiles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VELERA J MATHEU SLMatheu Riera TeodoroMatheu Riera Teodoro

Registered actos

  1. Modificaciones estatutariasPublished 20/02/2014· Registered 13/02/2014· I/A 11
  2. NombramientosPublished 20/09/2010· Registered 09/09/2010· I/A 10
  3. Ceses/DimisionesPublished 20/09/2010· Registered 09/09/2010· I/A 9
  4. NombramientosPublished 20/09/2010· Registered 09/09/2010· I/A 9
  5. Reducción de capitalPublished 20/09/2010· Registered 09/09/2010· I/A 9
  6. ReeleccionesPublished 25/06/2010· Registered 14/06/2010· I/A 6

Changes

  1. 20/02/2014Modificaciones estatutarias
  2. 20/09/2010Cambio de denominación social

    VELERA J MATHEU SA→VELERA J MATHEU SL

Capital · events

  1. 20/09/2010Reducción de capital
    Resulting capital: 19 535,75 €

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. 20/02/2014#2680288
    Modificaciones estatutarias
    VELERA J MATHEU SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 19º de los Estatutos Sociales. Datos registrales. T …
  2. 20/09/2010#881161
    Nombramientos
    VELERA J MATHEU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MATHEU BLANQUET JOSE MARIA. Datos registrales. T 2434 , F 217, S 8, H PM 18196, I/A 10 ( 9.09.10).
  3. 20/09/2010#881160

    Company name: VELERA J MATHEU SA

    Ceses/DimisionesNombramientosReducción de capital
    VELERA J MATHEU SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: VELERA J MATHEU SL. Ceses/Dimisiones. Adm. Unico: MATHEU BLANQUET JOSE MARIA. Nombramientos. Adm. Unico: MATHEU RIERA TEODORO. Reducción de capital…
  4. 24/08/2010#854158

    Company name: VELERA J MATHEU SA

    VELERA J MATHEU SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 40.568,32 Euros. Datos registrales. T 587, L 505, F 38, S 8, H PM 18196, I/A 7 ( 6.08.10).
  5. 25/06/2010#778507

    Company name: VELERA J MATHEU SA

    Reelecciones
    VELERA J MATHEU SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MATHEU BLANQUET JOSE MARIA. Datos registrales. T 587, L 505, F 38, S 8, H PM 18196, I/A 6 (14.06.10).

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.

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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 addressSIRENA, 3, EL MOLINAR., Illes Balears, PALMA
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 — Fabricación de otros productos textiles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector