CABRER SL

Hoja PM10740· NIF B07455694

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
212 160,00 €
Directors :
Cabrer Vicens Magdalena, Cabrer Vicens Francisca Angela, Cabrer Vicens Francisco

Legal information

Legal information for CABRER SL

NIF
Hoja registral
IRUS1000084934354
Legal formSociedad Limitada (SL)
Share capital212 160,00 €
Register referenceTomo 2774 · Folio 171 · Hoja PM10740
Former names
CABRER SA2017-10-25 → 2018-07-25
StatusVigente

Activity

CABRER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 7 filings for this company, from 25 October 2017 to 6 May 2021, across 5 distinct types of filing. Its registered share capital is 212 160,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CABRER SLCabrer Vicens Francisca AngelaCabrer Vicens Franci…Cabrer Vicens FranciscoCabrer Vicens Franci…Cabrer Vicens MagdalenaCabrer Vicens Magdal…CASAS DE POLLENSA SLCASAS DE POLLENSA SLANFAJU SLANFAJU SLVINYES MORTITX SAVINYES MORTITX SAINVESTIMENTS & GOODS SLINVESTIMENTS & GOODS…BALEARS CATHAY SLBALEARS CATHAY SL

Registered actos

  1. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 9
  2. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 9
  3. Ceses/DimisionesPublished 25/07/2018· Registered 18/07/2018· I/A 8
  4. NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 8
  5. Ampliación de capitalPublished 25/07/2018· Registered 18/07/2018· I/A 8
  6. Modificaciones estatutariasPublished 25/07/2018· Registered 18/07/2018· I/A 8
  7. ReeleccionesPublished 25/10/2017· Registered 17/10/2017· I/A 7

Changes

  1. 06/05/2021Cambio de denominación social

    CABRER SA→CABRER SL

  2. 25/07/2018Modificaciones estatutarias

Capital · events

  1. 25/07/2018Ampliación de capital
    Resulting capital: 212 160,00 € (+116 000,00 €)

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. 06/05/2021#6393749
    Ceses/DimisionesNombramientos
    CABRER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CABRER VICENS FRANCISCO. Nombramientos. Adm. Solid.: CABRER VICENS FRANCISCO;CABRER VICENS FRANCISCA ANGELA. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 25/07/2018#4981102

    Company name: CABRER SA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CABRER SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: CABRER SL. Ceses/Dimisiones. Adm. Unico: CABRER VICENS FRANCISCO. Nombramientos. Adm. Unico: CABRER VICENS MAGDALENA. Apoderado: CABRER VICENS FRANCISCO. Am…
  3. 25/10/2017#4589991

    Company name: CABRER SA

    Reelecciones
    CABRER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CABRER VICENS FRANCISCO. Datos registrales. T 1890 , F 196, S 8, H PM 10740, I/A 7 (17.10.17).

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 addresspaseo saralegui, 52, Illes Balears, POLLENÇA
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.