CENTRO MALLORCA BALEAR SL

Hoja PM75453· NIF B57896631

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/02/2015
Directors :
Fernandez Gonzalez Nicolas Agustin, Rosario Pilo Jose

Legal information

Legal information for CENTRO MALLORCA BALEAR SL

NIF
Hoja registral
IRUS1000097354776
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/02/2015
Register referenceTomo 2598 · Folio 110 · Hoja PM75453
StatusVigente

Activity

CENTRO MALLORCA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 10 February 2015. The Spanish commercial register has published 7 filings for this company, from 10 February 2015 to 18 September 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

El comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CENTRO MALLORCA BALEA…Fernandez Gonzalez Nicolas AgustinFernandez Gonzalez N…Rosario Pilo JoseRosario Pilo JoseNILAMA JOE GROUP SLNILAMA JOE GROUP SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CENTRO MALLORCA BALEA…Rosario Pilo JoseRosario Pilo JoseNILAMA JOE GROUP SLNILAMA JOE GROUP SL

Beneficial owner (UBO)

Rosario Pilo Jose100 %

Individual · ultimate beneficial owner · since 10/02/2015

Beneficial owner network map

3 nodes Person Company
CENTRO MALLORCA BALEA…Rosario Pilo JoseRosario Pilo JoseNILAMA JOE GROUP SLNILAMA JOE GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2015· Registered 06/11/2015· I/A 2
  2. NombramientosPublished 17/11/2015· Registered 06/11/2015· I/A 2
  3. Cambio de domicilio socialPublished 17/11/2015· Registered 06/11/2015· I/A 2
  4. ConstituciónPublished 10/02/2015· Registered 28/01/2015· I/A 1
  5. Declaración de unipersonalidadPublished 10/02/2015· Registered 28/01/2015· I/A 1
  6. NombramientosPublished 10/02/2015· Registered 28/01/2015· I/A 1

Changes

  1. 17/11/2015Cambio de domicilio social

    G.V

  2. 10/02/2015Declaración de unipersonalidad

    ROSARIO PILO JOSE

Capital · events

  1. 10/02/2015Constitución
    Initial capital: 3 100,00 €

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. 18/09/2019#5582525
    CENTRO MALLORCA BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2598 , F 111, S 8, H PM 75453, I/A Nota 1 (30.08.19).
  2. 17/11/2015#3587915
    Ceses/DimisionesNombramientosCambio de domicilio social
    CENTRO MALLORCA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSARIO PILO JOSE. Nombramientos. Adm. Solid.: ROSARIO PILO JOSE;FERNANDEZ GONZALEZ NICOLAS AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administrador …
  3. 10/02/2015#3182680
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRO MALLORCA BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.01.15. Objeto social: El comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, informática, telecomunicaciones y ofimática…

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· Incorporated 2015

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 addressG.V, 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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector