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AGLOCEM INFORMATICA SL

Hoja PM1169· NIF B07824899

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Serra Badia Francisco Javier, Kam Ping Fai

Legal information

Legal information for AGLOCEM INFORMATICA SL

NIF
Hoja registral
IRUS1000184144455
Legal formSociedad Limitada (SL)
Register referenceTomo 1565 · Folio 186 · Hoja PM1169
Former names
AGLOMERADOS DE CEMENTO SL(R.M. PALMA DE MALLORCA)2011-09-16 → 2022-03-14

Activity

AGLOCEM INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 16 September 2011 to 14 March 2022, across 5 distinct types of filing.

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Directors

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Registered actos

  1. Cambio de denominación socialPublished 14/03/2022· Registered 07/03/2022· I/A 8
  2. Ceses/DimisionesPublished 08/02/2022· Registered 31/01/2022· I/A 7
  3. NombramientosPublished 08/02/2022· Registered 31/01/2022· I/A 7
  4. Cambio de domicilio socialPublished 08/02/2022· Registered 31/01/2022· I/A 7
  5. Modificaciones estatutariasPublished 16/09/2011· Registered 01/09/2011· I/A 6

Changes

  1. 08/02/2022Cambio de domicilio social

    C/ JOAN MAS 3 BAJOS (PALMA DE MALLORCA)

  2. 16/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2022#6855495

    Company name: AGLOMERADOS DE CEMENTO SL(R.M. PALMA DE MALLORCA)

    Cambio de denominación social
    AGLOMERADOS DE CEMENTO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. AGLOCEM INFORMATICA SL. Datos registrales. T 1565 , F 186, S 8, H PM 1169, I/A 8 ( 7.03.22).
  2. 08/02/2022#6800147

    Company name: AGLOMERADOS DE CEMENTO SL(R.M. PALMA DE MALLORCA)

    Ceses/DimisionesNombramientosCambio de domicilio social
    AGLOMERADOS DE CEMENTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMORES VILLABA RAFAEL. Nombramientos. Adm. Unico: SERRA BADIA FRANCISCO JAVIER. Cambio de domicilio social. C/ JOAN MAS 3 BAJOS (PALMA DE MALLORCA). Datos registrales. T…
  3. 16/09/2011#1377582

    Company name: AGLOMERADOS DE CEMENTO SL(R.M. PALMA DE MALLORCA)

    Modificaciones estatutarias
    AGLOMERADOS DE CEMENTO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. "ARTICULO 27º.- El cargo de administrador sera gratuito".-. Datos registrales. T 1565 , F 186, S 8, H PM 1169, I/A 6 ( 1.09.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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