AMCOVA BALEAR SL

Hoja PM43445· NIF B57195588

VigenteIlles Balears
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Director :
Pascual Crespi Sebastian

Legal information

Legal information for AMCOVA BALEAR SL

NIF
Hoja registral
IRUS1000092479876
Legal formSociedad Limitada (SL)
Register referenceTomo 1972 · Folio 121 · Hoja PM43445
StatusVigente

Activity

AMCOVA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 10 filings for this company, from 18 March 2014 to 27 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AMCOVA BALEAR SLPascual Crespi SebastianPascual Crespi Sebas…ARIDS ARTA SLARIDS ARTA SLCANTERA SON TEY SL EN LIQUIDACIONCANTERA SON TEY SL E…SON MASSIP SLSON MASSIP SL

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 21/06/2024· I/A 7
  2. NombramientosPublished 27/06/2024· Registered 21/06/2024· I/A 7
  3. Ceses/DimisionesPublished 20/06/2016· Registered 14/06/2016· I/A 6
  4. NombramientosPublished 20/06/2016· Registered 14/06/2016· I/A 6
  5. Cambio de domicilio socialPublished 20/06/2016· Registered 14/06/2016· I/A 6
  6. NombramientosPublished 15/04/2014· Registered 04/04/2014· I/A 5
  7. Ampliacion del objeto socialPublished 18/03/2014· Registered 10/03/2014· I/A 4
  8. Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 3
  9. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 3
  10. Cambio de domicilio socialPublished 18/03/2014· Registered 10/03/2014· I/A 3

Changes

  1. 20/06/2016Cambio de domicilio social

    C/ PLACA 129 (POBLA (SA))

  2. 18/03/2014Ampliación del objeto social

    la explotación de canteras y la extracción de material de cantera para su transporte y comercialización, fabricación de hormigón y material de construcción; la explotación del negocio de bares, cafeterías y restaurantes; servicios de transporte por carretera; la intermediación comercial de negocios.

  3. 18/03/2014Cambio de domicilio social

    C/ LLUNA 129 (POBLA (SA))

Timeline (BORME)

  1. 27/06/2024#8144302
    Ceses/DimisionesNombramientos
    AMCOVA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASCUAL CRESPI MARTIN. Nombramientos. Adm. Unico: PASCUAL CRESPI SEBASTIAN. Datos registrales. S 8 , H PM 43445, I/A 7 (21.06.24).
  2. 20/06/2016#3905858
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMCOVA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA SOTERO. Nombramientos. Adm. Unico: PASCUAL CRESPI MARTIN. Cambio de domicilio social. C/ PLACA 129 (POBLA (SA)). Datos registrales. T 1972 , F 121, S 8, H PM 43445…
  3. 15/04/2014#2767145
    Nombramientos
    AMCOVA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: PASCUAL CRESPI PEDRO;PASCUAL CRESPI MARTIN;PASCUAL CRESPI MIGUEL;PASCUAL CRESPI SEBASTIAN. Datos registrales. T 1972 , F 120, S 8, H PM 43445, I/A 5 ( 4.04.14).
  4. 18/03/2014#2721208
    Ampliacion del objeto social
    AMCOVA BALEAR SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. "la explotación de canteras y la extracción de material de cantera para su transporte y comercialización, fabricación de hormigón y material de construcción; la explotación del n…
  5. 18/03/2014#2721207
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMCOVA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMENGUAL COMPANY MIGUEL. Nombramientos. Adm. Unico: SANCHEZ GARCIA SOTERO. Cambio de domicilio social. C/ LLUNA 129 (POBLA (SA)). Datos registrales. T 1972 , F 120, S 8, H PM 434…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLACA 129 (POBLA (SA)), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector