VOLTOR DE MAQUINARIA SL
Hoja PM61473· NIF B57549966
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 580 752,00 €
Legal information
Legal information for VOLTOR DE MAQUINARIA SL
Activity
VOLTOR DE MAQUINARIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 10 February 2009 to 30 June 2014, across 7 distinct types of filing. Its registered share capital is 580 752,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Diaz Reynes Maria RosaCeased on 06/06/2012Administrador Único
- Diaz Jimenez AntonioCeased on 23/06/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 8
- RevocacionesPublished 30/06/2014· Registered 23/06/2014· I/A 8
- NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 8
- DisoluciónPublished 30/06/2014· Registered 23/06/2014· I/A 8
- ExtinciónPublished 30/06/2014· Registered 23/06/2014· I/A 8
- Ceses/DimisionesPublished 18/06/2012· Registered 06/06/2012· I/A 7
- NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 7
- Ampliación de capitalPublished 29/12/2011· Registered 20/12/2011· I/A 6
- NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 5
- Ceses/DimisionesPublished 14/01/2010· Registered 30/12/2009· I/A 4
- NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 4
- Ampliación de capitalPublished 03/07/2009· Registered 22/06/2009· I/A 3
- Ceses/DimisionesPublished 10/02/2009· Registered 30/01/2009· I/A 2
- NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 2
- Modificaciones estatutariasPublished 10/02/2009· Registered 30/01/2009· I/A 2
Changes
- 30/06/2014Disolución
- 30/06/2014Extinción
- 10/02/2009Modificaciones estatutarias
Capital · events
- 29/12/2011Ampliación de capitalResulting capital: 580 752,00 € (+179 152,00 €)
- 03/07/2009Ampliación de capitalResulting capital: 401 600,00 € (+398 400,00 €)
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)
- 30/06/2014#2869809Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
VOLTOR DE MAQUINARIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DIAZ JIMENEZ ANTONIO. Adm. Unico: DIAZ JIMENEZ ANTONIO. Revocaciones. Apoderado: DIAZ JIMENEZ ANTONIO. Nombramientos. Liquidador: DIAZ JIMENEZ ANTONIO. Disolución. Volunta… - 18/06/2012#1772819Ceses/DimisionesNombramientos
VOLTOR DE MAQUINARIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIAZ REYNES MARIA ROSA. Nombramientos. Adm. Unico: DIAZ JIMENEZ ANTONIO. Datos registrales. T 2390 , F 128, S 8, H PM 61473, I/A 7 ( 6.06.12).
- 29/12/2011#1524705Ampliación de capital
VOLTOR DE MAQUINARIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 179.152,00 Euros. Resultante Suscrito: 580.752,00 Euros. Datos registrales. T 2390 , F 128, S 8, H PM 61473, I/A 6 (20.12.11).
- 14/01/2010#537978Nombramientos
VOLTOR DE MAQUINARIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DIAZ JIMENEZ ANTONIO. Datos registrales. T 2390 , F 127, S 8, H PM 61473, I/A 5 (30.12.09).
- 14/01/2010#537977Ceses/DimisionesNombramientos
VOLTOR DE MAQUINARIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIAZ JIMENEZ ANTONIO. Nombramientos. Adm. Unico: DIAZ REYNES MARIA ROSA. Datos registrales. T 2390 , F 127, S 8, H PM 61473, I/A 4 (30.12.09).
- 03/07/2009#289337Ampliación de capital
VOLTOR DE MAQUINARIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 398.400,00 Euros. Resultante Suscrito: 401.600,00 Euros. Datos registrales. T 2333 , F 113, S 8, H PM 61473, I/A 3 (22.06.09).
- 10/02/2009#59913Ceses/DimisionesNombramientosModificaciones estatutarias
VOLTOR DE MAQUINARIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: DIAZ JIMENEZ ANTONIO;DIAZ REYNES ALEJANDRA;DIAZ REYNES MARIA ROSA. Nombramientos. Adm. Unico: DIAZ JIMENEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Adm…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.