ALOMAR 1997 SL
Hoja PM39615· NIF B57105819
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perello Servera Antonio
Legal information
Legal information for ALOMAR 1997 SL
Activity
ALOMAR 1997 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 22 August 2011 to 14 October 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Perello Servera AntonioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Perello Perello Maria FranciscaSince 06/10/2021Apoderado Solidario
- Sureda Riera Tomas MiguelSince 06/10/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 8
- Cambio de domicilio socialPublished 29/06/2021· Registered 22/06/2021· I/A 7
- Modificaciones estatutariasPublished 09/12/2014· Registered 28/11/2014· I/A 6
- Modificaciones estatutariasPublished 17/12/2013· Registered 10/12/2013· I/A 5
- Cambio de domicilio socialPublished 22/08/2011· Registered 08/08/2011· I/A 4
Changes
- 29/06/2021Cambio de domicilio social
C/ GERRERS 23 (MARRATXI)
- 09/12/2014Modificaciones estatutarias
- 17/12/2013Modificaciones estatutarias
- 22/08/2011Cambio de domicilio social
C/ OLLERS 78 - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI)
Timeline (BORME)
- 14/10/2021#6637747Nombramientos
ALOMAR 1997 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PERELLO PERELLO MARIA FRANCISCA;SUREDA RIERA TOMAS MIGUEL. Datos registrales. T 1867 , F 114, S 8, H PM 39615, I/A 8 ( 6.10.21).
- 29/06/2021#6500607Cambio de domicilio social
ALOMAR 1997 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GERRERS 23 (MARRATXI). Datos registrales. T 1867 , F 114, S 8, H PM 39615, I/A 7 (22.06.21).
- 09/12/2014#3099600Modificaciones estatutarias
ALOMAR 1997 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1867 , F 114, S 8, H PM 39615, I/A 6 (28.11.14).
- 17/12/2013#2588289Modificaciones estatutarias
ALOMAR 1997 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Modificación de la redacción del artículo 19º de los Estatutos, a consecuencia del cambio de la fecha de inicio y cierre de los 0 ejercicios sociales, los… - 22/08/2011#1349719Cambio de domicilio social
ALOMAR 1997 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OLLERS 78 - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI). Datos registrales. T 1867 , F 113, S 8, H PM 39615, I/A 4 ( 8.08.11).
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 mayor de bebidas — are listed together.