ALFONSO BUADES SL
Hoja PM56256· NIF B57449696
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Buades Geis Alfonso Maria, Buades Balle Maria Del Pilar
- Former name :
- MILOCA BALEAR SL
Legal information
Legal information for ALFONSO BUADES SL
Activity
ALFONSO BUADES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 21 January 2013 to 22 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Buades Geis Alfonso MariaSince 15/03/2021Administrador Solidario
- Buades Balle Maria Del PilarSince 15/03/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buades Balle Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 22/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/03/2021· Registered 15/03/2021· I/A 4
- Ceses/DimisionesPublished 22/03/2021· Registered 15/03/2021· I/A 3
- NombramientosPublished 22/03/2021· Registered 15/03/2021· I/A 3
- Cambio de denominación socialPublished 21/01/2013· Registered 15/01/2013· I/A 2
Changes
- 22/03/2021Cambio de denominación social
MILOCA BALEAR SL→ALFONSO BUADES SL
- 22/03/2021Declaración de unipersonalidad
BUADES BALLE MARIA DEL PILAR
Timeline (BORME)
- 22/03/2021#6316837Declaración de unipersonalidad
ALFONSO BUADES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BUADES BALLE MARIA DEL PILAR. Datos registrales. T 2237 , F 193, S 8, H PM 56256, I/A 4 (15.03.21).
- 22/03/2021#6316836Ceses/DimisionesNombramientos
ALFONSO BUADES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUADES GEIS ALFONSO MARIA. Nombramientos. Adm. Solid.: BUADES GEIS ALFONSO MARIA;BUADES BALLE MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administrado… - 21/01/2013#2079518
Company name: MILOCA BALEAR SL
Cambio de denominación socialMILOCA BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ALFONSO BUADES SL. Datos registrales. T 2237 , F 193, S 8, H PM 56256, I/A 2 (15.01.13).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.