ABAX MALLORCA SL
Hoja PM49482· NIF B57322406
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Micheletti Pablo Gustavo
Legal information
Legal information for ABAX MALLORCA SL
Activity
ABAX MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 5 April 2010 to 17 September 2014, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Micheletti Pablo GustavoSince 09/09/2014Administrador Único
Former
- Valls Aguinaco Maria JesusCeased on 09/09/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/09/2014· Registered 09/09/2014· I/A 5
- NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 5
- Ceses/DimisionesPublished 16/11/2010· Registered 05/11/2010· I/A 4
- NombramientosPublished 16/11/2010· Registered 05/11/2010· I/A 4
- Modificaciones estatutariasPublished 16/11/2010· Registered 05/11/2010· I/A 4
- Cambio de domicilio socialPublished 05/04/2010· Registered 19/03/2010· I/A 3
Changes
- 16/11/2010Modificaciones estatutarias
- 05/04/2010Cambio de domicilio social
CMNO DE SON RAPINYA 55 BAJOS (PALMA DE MALLORCA)
Timeline (BORME)
- 17/09/2014#2969654Ceses/DimisionesNombramientos
ABAX MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VALLS AGUINACO MARIA JESUS. Nombramientos. Adm. Unico: MICHELETTI PABLO GUSTAVO. Datos registrales. T 2107 , F 225, S 8, H PM 49482, I/A 5 ( 9.09.14).
- 16/11/2010#945925Ceses/DimisionesNombramientosModificaciones estatutarias
ABAX MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MICHELETTI PABLO GUSTAVO. Nombramientos. Adm. Unico: VALLS AGUINACO MARIA JESUS. Modificaciones estatutarias. Modificacion del art. 5º de los estatutos. . Otros conceptos: Modifi… - 05/04/2010#660655Cambio de domicilio social
ABAX MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE SON RAPINYA 55 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2107 , F 224, S 8, H PM 49482, I/A 3 (19.03.10).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.