PASCUAL BIBILONI SL

Hoja PM29163· NIF B07891112

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Pascual Bibiloni Miguel

Legal information

Legal information for PASCUAL BIBILONI SL

NIF
Hoja registral
IRUS1000089835060
Legal formSociedad Limitada (SL)
Register referenceTomo 2223 · Folio 119 · Hoja PM29163
StatusVigente

Activity

PASCUAL BIBILONI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 8 April 2009 to 1 December 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 01/12/2015· Registered 19/11/2015· I/A 17
  2. Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 16
  3. Modificaciones estatutariasPublished 10/02/2012· Registered 01/02/2012· I/A 15
  4. Modificaciones estatutariasPublished 01/12/2010· Registered 18/11/2010· I/A 14
  5. Modificaciones estatutariasPublished 08/04/2009· Registered 30/03/2009· I/A 13

Changes

  1. 01/12/2015Cambio de domicilio social

    CTRA CABO BLANCO Km 25'4 (LLUCMAJOR)

  2. 10/02/2012Modificaciones estatutarias
  3. 01/12/2010Modificaciones estatutarias
  4. 08/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2015#3610821
    Cambio de domicilio social
    PASCUAL BIBILONI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA CABO BLANCO Km 25'4 (LLUCMAJOR). Datos registrales. T 2223 , F 119, S 8, H PM 29163, I/A 17 (19.11.15).
  2. 18/11/2015#3590460
    Ceses/Dimisiones
    PASCUAL BIBILONI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: PASCUAL VERA ONOFRE;PASCUAL VERA ONOFRE. Datos registrales. T 2223 , F 119, S 8, H PM 29163, I/A 16 (11.11.15).
  3. 10/02/2012#1585587
    Modificaciones estatutarias
    PASCUAL BIBILONI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del artículo 27º de los estatutos, al establecerse que el cargo del órgano de administración pase a estar retribuido. Dicha retribución consistirá en la cantidad f…
  4. 01/12/2010#969163
    Modificaciones estatutarias
    PASCUAL BIBILONI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. "ARTICULO 27º.- El cargo de administrador será gratuito".- . Datos registrales. T 2223 , F 118, S 8, H PM 29163, I/A 14 (18.11.10).
  5. 08/04/2009#161899
    Modificaciones estatutarias
    PASCUAL BIBILONI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos Sociales, creando dos clases de participaciones, A y B, con distintos derechos cada una.. Datos registrales. T 2223 , F 116, S 8…

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 addressCTRA CABO BLANCO Km 25'4 (LLUCMAJOR), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector