BALDOSAS MITJORN SL
Hoja PM56499· NIF B57452278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Revert Escudero Jose Gabriel
Legal information
Legal information for BALDOSAS MITJORN SL
Activity
BALDOSAS MITJORN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 15 April 2010 to 22 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Revert Escudero Jose GabrielSince 30/06/2016Administrador Único
Former
- Sanchez Amor AntonioCeased on 30/06/2016Administrador Mancomunado
- Gelabert Garcias BartolomeCeased on 31/03/2010Administrador Mancomunado
- Monserrat Bonet MateoCeased on 31/03/2010Administrador Mancomunado
Authorised representatives
Current
- Melero Palomares Maria RosaSince 14/02/2019Apoderado
- Revert Melero Jose RamonSince 23/05/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Revert Escudero Jose Gabriel100 %
Individual · ultimate beneficial owner · since 11/07/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 5
- NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 4
- Declaración de unipersonalidadPublished 11/07/2016· Registered 30/06/2016· I/A 3
- Ceses/DimisionesPublished 11/07/2016· Registered 30/06/2016· I/A 3
- NombramientosPublished 11/07/2016· Registered 30/06/2016· I/A 3
- Ceses/DimisionesPublished 15/04/2010· Registered 31/03/2010· I/A 2
- NombramientosPublished 15/04/2010· Registered 31/03/2010· I/A 2
- Cambio de domicilio socialPublished 15/04/2010· Registered 31/03/2010· I/A 2
Changes
- 11/07/2016Declaración de unipersonalidad
REVERT ESCUDERO JOSE GABRIEL
- 15/04/2010Cambio de domicilio social
C/ GOYA 39 1º 1& - COLONIA DE SANT JORDI
Timeline (BORME)
- 22/02/2019#5273645Nombramientos
BALDOSAS MITJORN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MELERO PALOMARES MARIA ROSA. Datos registrales. T 2766 , F 141, S 8, H PM 56499, I/A 5 (14.02.19).
- 31/05/2018#4903166Nombramientos
BALDOSAS MITJORN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: REVERT MELERO JOSE RAMON. Datos registrales. T 2242 , F 136, S 8, H PM 56499, I/A 4 (23.05.18).
- 11/07/2016#3936452Declaración de unipersonalidadCeses/DimisionesNombramientos
BALDOSAS MITJORN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: REVERT ESCUDERO JOSE GABRIEL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ AMOR ANTONIO;REVERT ESCUDERO JOSE GABRIEL. Nombramientos. Adm. Unico: REVERT ESCUDERO JOSE… - 15/04/2010#675068Ceses/DimisionesNombramientosCambio de domicilio social
BALDOSAS MITJORN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MONSERRAT BONET MATEO;GELABERT GARCIAS BARTOLOME. Nombramientos. Adm. Mancom.: SANCHEZ AMOR ANTONIO. Cambio de domicilio social. C/ GOYA 39 1º 1& - COLONIA DE SANT JORDI. (S…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.