ACEITUNERA BALEAR SL
Hoja PM3142· NIF B07554447
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sabater Calafat Juan Tomas
Legal information
Legal information for ACEITUNERA BALEAR SL
Activity
ACEITUNERA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 5 filings for this company, from 4 May 2009 to 5 May 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Sabater Calafat Juan TomasSince 20/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sabater Calafat Juan Tomas100 %
Individual · ultimate beneficial owner · since 04/05/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/05/2014· Registered 24/04/2014· I/A 8
- Ceses/DimisionesPublished 04/05/2009· Registered 20/04/2009· I/A 7
- NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 7
- Modificaciones estatutariasPublished 04/05/2009· Registered 20/04/2009· I/A 7
- Declaración de unipersonalidadPublished 04/05/2009· Registered 20/04/2009· I/A 6
Changes
- 05/05/2014Modificaciones estatutarias
- 04/05/2009Declaración de unipersonalidad
SABATER CALAFAT JUAN TOMAS
- 04/05/2009Modificaciones estatutarias
Timeline (BORME)
- 05/05/2014#2787375Modificaciones estatutarias
ACEITUNERA BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 17º, retribución administradores.. Datos registrales. T 872 , F 62, S 8, H PM 3142, I/A 8 (24.04.14).
- 04/05/2009#194645Ceses/DimisionesNombramientosModificaciones estatutarias
ACEITUNERA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SABATER CALAFAT TOMAS FRANCISCO;SABATER CALAFAT JUAN TOMAS. Nombramientos. Adm. Unico: SABATER CALAFAT JUAN TOMAS. Modificaciones estatutarias. Cambio del Organo de Administ… - 04/05/2009#194644Declaración de unipersonalidad
ACEITUNERA BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SABATER CALAFAT JUAN TOMAS. Datos registrales. T 872 , F 61, S 8, H PM 3142, I/A 6 (20.04.09).
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.