BIEL Y RUBEN SOCIEDAD LIMITADA
Hoja IM4095· NIF B57247785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pons Salord Gabriel
Legal information
Legal information for BIEL Y RUBEN SOCIEDAD LIMITADA
Activity
BIEL Y RUBEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Pons Salord GabrielSince 10/10/2011Administrador Único
Former
- Serrano Cano RubenCeased on 10/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Pons Salord Gabriel100 %
Individual · since 20/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pons Salord Gabriel100 %
Individual · ultimate beneficial owner · since 20/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2011· Registered 10/10/2011· I/A 3
- NombramientosPublished 20/10/2011· Registered 10/10/2011· I/A 3
- Modificaciones estatutariasPublished 20/10/2011· Registered 10/10/2011· I/A 3
- Declaración de unipersonalidadPublished 20/10/2011· Registered 10/10/2011· I/A 2
Changes
- 20/10/2011Declaración de unipersonalidad
PONS SALORD GABRIEL
- 20/10/2011Modificaciones estatutarias
Timeline (BORME)
- 20/10/2011#1420856Ceses/DimisionesNombramientosModificaciones estatutarias
BIEL Y RUBEN SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: PONS SALORD GABRIEL;SERRANO CANO RUBEN. Nombramientos. Adm. Unico: PONS SALORD GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 20/10/2011#1420855Declaración de unipersonalidad
BIEL Y RUBEN SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: PONS SALORD GABRIEL. Datos registrales. T 84 , F 49, S 8, H IM 4095, I/A 2 (10.10.11).
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 — CNAE 4324 — are listed together.