CECOME ALAIOR SOCIEDAD LIMITADA
Hoja IM1593· NIF B07270580
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sintes Vidal Antonio
Legal information
Legal information for CECOME ALAIOR SOCIEDAD LIMITADA
Activity
CECOME ALAIOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 1 June 2011 to 21 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Sintes Vidal AntonioSince 10/05/2011Administrador Único
Former
- Mercadal Riudavets JuanCeased on 26/11/2014Administrador Solidario
- Mercadal Sintes MiguelCeased on 18/09/2014Administrador Solidario
Authorised representatives
Current
- Sintes Pons IvanSince 05/08/2019Apoderado
Former
- Villalonga Gomila RafaelCeased on 05/08/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/08/2019· Registered 05/08/2019· I/A 15
- RevocacionesPublished 21/08/2019· Registered 05/08/2019· I/A 14
- NombramientosPublished 27/03/2015· Registered 25/02/2015· I/A 12
- Ceses/DimisionesPublished 06/02/2015· Registered 12/01/2015· I/A 11
- NombramientosPublished 06/02/2015· Registered 12/01/2015· I/A 11
- RevocacionesPublished 23/12/2014
- Ceses/DimisionesPublished 29/09/2014
- NombramientosPublished 29/09/2014
- Ceses/DimisionesPublished 01/06/2011
- NombramientosPublished 01/06/2011
Changes
- 27/03/2015Cambio de denominación social
CECOME ALAIOR SA→CECOME ALAIOR SOCIEDAD LIMITADA
Timeline (BORME)
- 21/08/2019#5551433Nombramientos
CECOME ALAIOR SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SINTES PONS IVAN. Datos registrales. T 147 , F 218, S 8, H IM 1593, I/A 15 ( 5.08.19).
- 21/08/2019#5551432Revocaciones
CECOME ALAIOR SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: VILLALONGA GOMILA RAFAEL. Datos registrales. T 147 , F 218, S 8, H IM 1593, I/A 14 ( 5.08.19).
- 16/06/2017#4421195
CECOME ALAIOR SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Se subsana parcialmente los acuerdos adoptados por la Junta General Extraordinaria y universal de fecha 29 de octubre de 2.014. Datos registrales. T 147 , F 217, S 8, H IM 1593, I/A 13 ( 8.0… - 27/03/2015#3256516Nombramientos
CECOME ALAIOR SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: VILLALONGA GOMILA RAFAEL. Datos registrales. T 147 , F 217, S 8, H IM 1593, I/A 12 (25.02.15).
- 06/02/2015#3178937
Company name: CECOME ALAIOR SA
Ceses/DimisionesNombramientosCECOME ALAIOR SA(R.M. MAHON). Transformación de sociedad. Denominación y forma adoptada: CECOME ALAIOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SINTES VIDAL ANTONIO. Nombramientos. Adm. Unico: SINTES VIDAL ANTONIO. Datos registrales. T 31 , F… - 23/12/2014#3122042
Company name: CECOME ALAIOR SA
RevocacionesCECOME ALAIOR SA(R.M. MAHON). Revocaciones. Apoderado: MERCADAL RIUDAVETS JUAN. Datos registrales. T 31 , F 36, S 8, H IM 1593,0 , I/ 10 .(26.11.14).
- 29/09/2014#2986475
Company name: CECOME ALAIOR SA
Ceses/DimisionesNombramientosCECOME ALAIOR SA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: SINTES VIDAL ANTONIO;MERCADAL SINTES MIGUEL. Nombramientos. Adm. Unico: SINTES VIDAL ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 01/06/2011#1237438
Company name: CECOME ALAIOR SA
Ceses/DimisionesNombramientosCECOME ALAIOR SA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: SINTES VIDAL ANTONIO;MERCADAL RIUDAVETS JUAN. Nombramientos. Adm. Solid.: SINTES VIDAL ANTONIO;MERCADAL SINTES MIGUEL. Datos registrales. T 31 , F 36, S 8, H IM 1593,0 , I/ 7 .(10.05.11).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.