ILLA AMBIENT BALEAR SL

Hoja PM20365· NIF B07724917

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Director :
Cabot Pico Juan Antonio

Legal information

Legal information for ILLA AMBIENT BALEAR SL

NIF
Hoja registral
IRUS1000088016765
Legal formSociedad Limitada (SL)
Register referenceTomo 1715 · Folio 182 · Hoja PM20365
StatusVigente

Activity

ILLA AMBIENT BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

  • FRUITMA SL
    Administrador Único
    Ceased on 06/03/2013

Directors network map

7 nodes Person Company
ILLA AMBIENT BALEAR SLCabot Pico Juan AntonioCabot Pico Juan Anto…FRUITMA SLFRUITMA SLCATCHER PARTNER SLCATCHER PARTNER SLGALCA INVERSIONS SLGALCA INVERSIONS SLEXPOINVERSION PALMA SLEXPOINVERSION PALMA …SERVIOTEL BALEAR SLSERVIOTEL BALEAR SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Cabot Pico Juan Antonio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 7
  2. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 7

Timeline (BORME)

  1. 13/03/2013#2173639
    Cambio de identidad del socio único
    ILLA AMBIENT BALEAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CABOT PICO JUAN ANTONIO. Datos registrales. T 1715 , F 182, S 8, H PM 20365, I/A 8 ( 6.03.13).
  2. 13/03/2013#2173638
    Ceses/DimisionesNombramientos
    ILLA AMBIENT BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRUITMA SL. Nombramientos. Adm. Unico: CABOT PICO JUAN ANTONIO. Datos registrales. T 1715 , F 182, S 8, H PM 20365, I/A 7 ( 6.03.13).

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/ MIQUEL MARQUES 12, MALLORCA, ESPORLES, 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 — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.