filings.es

BOCK SL

Hoja PM11280· NIF B07019094

ActiveIlles Balears
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 813,00 €
Directors :
Abel Dirk, Rodriguez Andurell Felicisima, Mari Costa Jaime

Legal information

Legal information for BOCK SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000085831456
Legal formSociedad Limitada (SL)
Share capital7 813,00 €
Register referenceTomo 2656 · Folio 68 · Hoja PM11280

Activity

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2016· Registered 22/04/2016· I/A 2
  2. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 2
  3. Reducción de capitalPublished 03/05/2016· Registered 22/04/2016· I/A 3
  4. Modificaciones estatutariasPublished 03/05/2016· Registered 22/04/2016· I/A 3
  5. Cambio de domicilio socialPublished 03/05/2016· Registered 22/04/2016· I/A 3

Changes

  1. 03/05/2016Cambio de domicilio social

    C/ DIECISEIS DE JULIO 87 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

  2. 03/05/2016Modificaciones estatutarias

Capital · events

  1. 03/05/2016Reducción de capital
    Resulting capital: 7 813,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/05/2016#3837183
    Ceses/DimisionesNombramientos
    BOCK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ABEL HORST RICHARD. Nombramientos. Adm. Unico: ABEL DIRK. Datos registrales. T 2656 , F 68, S 8, H PM 11280, I/A 2 (22.04.16).
  2. 03/05/2016#3837182
    Reducción de capitalModificaciones estatutariasCambio de domicilio social
    BOCK SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 0,16 Euros. Resultante Suscrito: 7.813,00 Euros. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos. Otros conceptos: Adaptación a la Ley 1/2010 de 2 …

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.