INVERSIONES Y ADMINISTRACION BALEARES SL

Hoja IM453· NIF B07553472

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Director :
Roman Rivas Ana Isabel

Legal information

Legal information for INVERSIONES Y ADMINISTRACION BALEARES SL

NIF
Hoja registral
IRUS1000220091451
Legal formSociedad Limitada (SL)
Register referenceTomo 145 · Folio 56 · Hoja IM453
StatusVigente

Activity

INVERSIONES Y ADMINISTRACION BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 8 filings for this company, from 28 May 2014 to 21 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
INVERSIONES Y ADMINIS…Roman Rivas Ana IsabelRoman Rivas Ana Isab…SIMON VIDAL SLSIMON VIDAL SLSONFABIOL SOCIEDAD LIMITADASONFABIOL SOCIEDAD L…M.M. PROPERTY RENTALS SLM.M. PROPERTY RENTAL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES Y ADMINIS…Roman Rivas Ana IsabelRoman Rivas Ana Isab…SONFABIOL SOCIEDAD LIMITADASONFABIOL SOCIEDAD L…

Beneficial owner (UBO)

Roman Rivas Ana Isabel100 %

Individual · ultimate beneficial owner · since 03/11/2017

Beneficial owner network map

3 nodes Person Company
INVERSIONES Y ADMINIS…Roman Rivas Ana IsabelRoman Rivas Ana Isab…SONFABIOL SOCIEDAD LIMITADASONFABIOL SOCIEDAD L…

Registered actos

  1. NombramientosPublished 21/02/2020· Registered 10/02/2020· I/A 12
  2. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 12
  3. RevocacionesPublished 19/04/2018· Registered 12/04/2018· I/A 11
  4. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 10
  5. Declaración de unipersonalidadPublished 03/11/2017· Registered 23/10/2017· I/A 9
  6. Ceses/DimisionesPublished 21/11/2014· Registered 10/11/2014· I/A 8
  7. NombramientosPublished 21/11/2014· Registered 10/11/2014· I/A 8
  8. NombramientosPublished 28/05/2014· Registered 28/04/2014· I/A 7

Changes

  1. 03/11/2017Declaración de unipersonalidad

    ROMAN RIVAS ANA ISABEL

Timeline (BORME)

  1. 21/02/2020#5806075
    Nombramientos
    INVERSIONES Y ADMINISTRACION BALEARES SL(R.M. MAHON). Nombramientos. Apoderado: VILLALONGA ROMAN OLGA. Datos registrales. T 145 , F 56, S 8, H IM 453, I/A 12 (10.02.20).
  2. 24/10/2018#5097489
    Nombramientos
    INVERSIONES Y ADMINISTRACION BALEARES SL(R.M. MAHON). Nombramientos. Apoderado: VILLALONGA BARBER JOSE LUIS. Datos registrales. T 145 , F 55, S 8, H IM 453, I/A 12 (17.10.18).
  3. 19/04/2018#4844606
    Revocaciones
    INVERSIONES Y ADMINISTRACION BALEARES SL(R.M. MAHON). Revocaciones. Apoderado: RIVAS PONS MARIA ROSARIO. Datos registrales. T 145 , F 55, S 8, H IM 453, I/A 11 (12.04.18).
  4. 19/04/2018#4844605
    Nombramientos
    INVERSIONES Y ADMINISTRACION BALEARES SL(R.M. MAHON). Nombramientos. Apoderado: VILLALONGA ROMAN OLIVER. Datos registrales. T 145 , F 54, S 8, H IM 453, I/A 10 (12.04.18).
  5. 03/11/2017#4603842
    Declaración de unipersonalidad
    INVERSIONES Y ADMINISTRACION BALEARES SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: ROMAN RIVAS ANA ISABEL. Datos registrales. T 145 , F 54, S 8, H IM 453, I/A 9 (23.10.17).
  6. 21/11/2014#3075251
    Ceses/DimisionesNombramientos
    INVERSIONES Y ADMINISTRACION BALEARES SL(R.M. MAHON). Ceses/Dimisiones. Consejero: ROMAN BORDERA PEDRO;RIVAS PONS MARIA ROSARIO;ROMAN RIVAS ANA ISABEL. Con.Delegado: ROMAN RIVAS ANA ISABEL. Presidente: ROMAN BORDERA PEDRO. Vicepresid.: RIVAS PONS MAR…
  7. 28/05/2014#2824302
    Nombramientos
    INVERSIONES Y ADMINISTRACION BALEARES SL(R.M. MAHON). Nombramientos. Apoderado: RIVAS PONS MARIA ROSARIO. Datos registrales. T 10 , F 55, S 8, H IM 453, I/A 7 (28.04.14).

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 addressCalle D'Artruix nº 5, POIMA, ILLES BALEARS, MAHON
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector