VIDRES ARXIDUC SL
Hoja PM28354· NIF B07875206
- Registered address :
- Activity :
- Pintura y acristalamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 188 022,85 €
- Director :
- Cardona Bauza Antonia
Legal information
Legal information for VIDRES ARXIDUC SL
Activity
VIDRES ARXIDUC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). The Spanish commercial register has published 6 filings for this company, from 23 July 2009 to 20 March 2018, across 5 distinct types of filing. Its registered share capital is 188 022,85 €.
Economic activity (CNAE)
4334 · Pintura y acristalamiento
Directors and representatives
Directors
Current
- Cardona Bauza AntoniaSince 01/07/2013Administrador Único
Former
- Marimon Crespi AntonioCeased on 01/07/2013Administrador Único
Authorised representatives
Current
- Cardona Muntaner AlbaSince 12/03/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 7
- Ceses/DimisionesPublished 08/07/2013· Registered 01/07/2013· I/A 6
- NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 6
- Ampliación de capitalPublished 26/06/2013· Registered 17/06/2013· I/A 5
- Modificaciones estatutariasPublished 23/07/2009· Registered 13/07/2009· I/A 4
Changes
- 23/07/2009Modificaciones estatutarias
Capital · events
- 26/06/2013Ampliación de capitalResulting capital: 188 022,85 € (+157 972,85 €)
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)
- 20/03/2018#4800361Nombramientos
VIDRES ARXIDUC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CARDONA MUNTANER ALBA. Datos registrales. T 1526 , F 202, S 8, H PM 28354, I/A 7 (12.03.18).
- 08/07/2013#2359721Ceses/DimisionesNombramientosCambio de identidad del socio único
VIDRES ARXIDUC SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CARDONA BAUZA ANTONIA. Ceses/Dimisiones. Adm. Unico: MARIMON CRESPI ANTONIO. Nombramientos. Adm. Unico: CARDONA BAUZA ANTONIA. Datos registrales. T … - 26/06/2013#2341822Ampliación de capital
VIDRES ARXIDUC SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 157.972,85 Euros. Resultante Suscrito: 188.022,85 Euros. Datos registrales. T 1526 , F 202, S 8, H PM 28354, I/A 5 (17.06.13).
- 23/07/2009#316094Modificaciones estatutarias
VIDRES ARXIDUC SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de administrador será retribuido. La retribución consistirá en una suma cuya cuantia fijara cada año la Junta General de Socios, y que se pagará por mensualidades . Dato…
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
Prospect
Spanish companies in the same line of business — Pintura y acristalamiento — are listed together.