CENTROFRIO ILLES SL
Hoja PM73474· NIF B57835837
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 18/03/2014
- Directors :
- Valenti Diaz Victor, Valero Lapaz Julian
- Former name :
- CENTROFRIO ILLES SLL
Legal information
Legal information for CENTROFRIO ILLES SL
Activity
CENTROFRIO ILLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 18 March 2014. The Spanish commercial register has published 5 filings for this company, from 18 March 2014 to 12 September 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
La compraventa y reparación de maquinaria industrial y de recambios. Tales actividades podrán ser desarrolladas mediante la participación en otras sociedades, sean de la clase que sean, con objeto idéntico o análogo. Si para el desarrollo de cualesquiera de dichas actividades se precisare de autoriz.
Directors and representatives
Directors
Current
- Valenti Diaz VictorSince 23/06/2020Administrador Solidario
- Valero Lapaz JulianSince 10/03/2014Administrador Solidario
Former
- Sendra Bibiloni MateoCeased on 05/09/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2022· Registered 05/09/2022· I/A 4
- NombramientosPublished 01/07/2020· Registered 23/06/2020· I/A 3
- Modificaciones estatutariasPublished 15/03/2018· Registered 06/03/2018· I/A 2
- ConstituciónPublished 18/03/2014· Registered 10/03/2014· I/A 1
- NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 1
Changes
- 01/07/2020Cambio de denominación social
CENTROFRIO ILLES SLL→CENTROFRIO ILLES SL
- 15/03/2018Modificaciones estatutarias
Capital · events
- 18/03/2014ConstituciónInitial capital: 60 000,00 €
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)
- 12/09/2022#7155719Ceses/Dimisiones
CENTROFRIO ILLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SENDRA BIBILONI MATEO. Datos registrales. T 2752 , F 160, S 8, H PM 73474, I/A 4 ( 5.09.22).
- 01/07/2020#5925163Nombramientos
CENTROFRIO ILLES SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: VALENTI DIAZ VICTOR. Datos registrales. T 2752 , F 160, S 8, H PM 73474, I/A 3 (23.06.20).
- 15/03/2018#4793798
Company name: CENTROFRIO ILLES SLL
Modificaciones estatutariasCENTROFRIO ILLES SLL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. La sociedad CENTROFRIO ILLES SLL pierde el carácter laboral pasándose a denominar CENTROFRIO ILLES SL Modificación y nueva redacción de los Estatutos como consecuencia de la p… - 18/03/2014#2721255
Company name: CENTROFRIO ILLES SLL
ConstituciónNombramientosCENTROFRIO ILLES SLL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.12.13. Objeto social: La compraventa y reparación de maquinaria industrial y de recambios. Tales actividades podrán ser desarrolladas mediante la participación en …
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.