3000 RPM SL

Hoja PM83083· NIF B66050659

VigenteIlles Balears
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Piñol Ricardo

Legal information

Legal information for 3000 RPM SL

NIF
Hoja registral
IRUS1000097543980
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2742 · Folio 57 · Hoja PM83083
StatusVigente

Activity

3000 RPM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 13 filings for this company, from 15 January 2018 to 18 September 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
3000 RPM SLLopez Piñol RicardoLopez Piñol RicardoARIN CUATRO SLARIN CUATRO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ribera Cuevas Cristina100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/09/2019· Registered 12/09/2019· I/A 8
  2. NombramientosPublished 18/09/2019· Registered 12/09/2019· I/A 8
  3. Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 7
  4. NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 7
  5. Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 4
  6. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 4
  7. Ceses/DimisionesPublished 19/01/2018· Registered 11/01/2018· I/A 3
  8. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 3
  9. Cambio de domicilio socialPublished 15/01/2018· Registered 08/01/2018· I/A 2

Changes

  1. 15/01/2018Cambio de domicilio social

    C/ PUNTA BALLENA 11 - LOCAL 1, MAGALLUF (CALVIA)

Timeline (BORME)

  1. 18/09/2019#5582765
    Ceses/DimisionesNombramientos
    3000 RPM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARENAS CORDERO PEDRO ANTONIO. Nombramientos. Adm. Unico: LOPEZ PIÑOL RICARDO. Datos registrales. T 2742 , F 57, S 8, H PM 83083, I/A 8 (12.09.19).
  2. 03/10/2018#5070819
    Ceses/DimisionesNombramientos
    3000 RPM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIBERA CUEVAS CRISTINA. Nombramientos. Adm. Unico: ARENAS CORDERO PEDRO ANTONIO. Datos registrales. T 2742 , F 57, S 8, H PM 83083, I/A 7 (26.09.18).
  3. 03/10/2018#5070818
    3000 RPM SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2742 , F 57, S 8, H PM 83083, I/A 6 (26.09.18).
  4. 14/05/2018#4877342
    Cambio de identidad del socio único
    3000 RPM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RIBERA CUEVAS CRISTINA. Datos registrales. T 2742 , F 57, S 8, H PM 83083, I/A 5 ( 4.05.18).
  5. 07/02/2018#4734368
    Ceses/DimisionesNombramientos
    3000 RPM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VALDES MARTELES MANUEL. Nombramientos. Adm. Unico: RIBERA CUEVAS CRISTINA. Datos registrales. T 2742 , F 56, S 8, H PM 83083, I/A 4 (30.01.18).
  6. 19/01/2018#4702464
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    3000 RPM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VALDES MARTELES MANUEL. Ceses/Dimisiones. Adm. Unico: ALI RIAZ. Nombramientos. Adm. Unico: VALDES MARTELES MANUEL. Datos registrales. T 2742 , F 56, S 8, …
  7. 15/01/2018#4692087
    Cambio de domicilio socialCambio de identidad del socio único
    3000 RPM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ALI RIAZ. Cambio de domicilio social. C/ PUNTA BALLENA 11 - LOCAL 1, MAGALLUF (CALVIA). Datos registrales. T 2742 , F 56, S 8, H PM 83083, I/A 2 ( 8.01.18…

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/ PUNTA BALLENA 11 - LOCAL 1, MAGALLUF (CALVIA), 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

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