BOU TORRANDELL E HIJOS SL

Hoja PM18650· NIF B07699945

VigenteIlles Balears
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Directors :
Bou Torrandell Ana Maria, BESO INVESTMENT SOCIEDAD LIMITADA

Legal information

Legal information for BOU TORRANDELL E HIJOS SL

NIF
Hoja registral
IRUS1000087766063
Legal formSociedad Limitada (SL)
Register referenceTomo 2432 · Folio 198 · Hoja PM18650
StatusVigente

Activity

BOU TORRANDELL E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 10 filings for this company, from 20 August 2010 to 20 January 2014, across 4 distinct types of filing.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOU TORRANDELL E HIJO…Bou Torrandell Ana MariaBou Torrandell Ana M…CONSTRUCCIONES POLLENSA SLCONSTRUCCIONES POLLE…ALAMEDA RODEO SLALAMEDA RODEO SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 7
  2. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 7
  3. Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 7
  4. Cambio de domicilio socialPublished 20/01/2014· Registered 10/01/2014· I/A 7
  5. Ceses/DimisionesPublished 21/08/2012· Registered 09/08/2012· I/A 6
  6. NombramientosPublished 21/08/2012· Registered 09/08/2012· I/A 6
  7. Cambio de domicilio socialPublished 21/08/2012· Registered 09/08/2012· I/A 6
  8. Ceses/DimisionesPublished 20/08/2010· Registered 11/08/2010· I/A 5
  9. NombramientosPublished 20/08/2010· Registered 11/08/2010· I/A 5
  10. Modificaciones estatutariasPublished 20/08/2010· Registered 11/08/2010· I/A 5

Changes

  1. 20/01/2014Cambio de domicilio social

    C/ CAPUTXINS 4 (PALMA DE MALLORCA)

  2. 20/01/2014Modificaciones estatutarias
  3. 21/08/2012Cambio de domicilio social

    AVDA COMTE DE SALLENT 2 - PRINCIPAL B (PALMA DE MALLORCA)

  4. 20/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2014#2623514
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BOU TORRANDELL E HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BOU TORRANDELL BARTOLOME;BOU TORRANDELL ANA MARIA. Nombramientos. Adm. Unico: BOU TORRANDELL ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración…
  2. 21/08/2012#1865662
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOU TORRANDELL E HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BOU TORRANDELL JUAN. Nombramientos. Adm. Solid.: BOU TORRANDELL BARTOLOME. Cambio de domicilio social. AVDA COMTE DE SALLENT 2 - PRINCIPAL B (PALMA DE MALLORCA). Datos …
  3. 20/08/2010#851071
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOU TORRANDELL E HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOU TORRANDELL JUAN. Nombramientos. Adm. Solid.: BOU TORRANDELL JUAN;BOU TORRANDELL ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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/ CAPUTXINS 4 (PALMA DE MALLORCA), 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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector