CIUTADELLA PADEL SOCIEDAD LIMITADA
Hoja IM4830· NIF B57457723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vinent Bosch Ildefonso
Legal information
Legal information for CIUTADELLA PADEL SOCIEDAD LIMITADA
Activity
CIUTADELLA PADEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
La gestión y explotación de todo tipo de instalaciones dedicadas al servicio de hostelería, hoteles, hostales, restaurantes, cafeterías, bares, heladerías y similares.
Directors and representatives
Directors
Current
- Vinent Bosch IldefonsoSince 13/05/2009Administrador Único
Former
- Vinent Coll AlejandroCeased on 13/05/2009Administrador Solidario
- Torres Andreu David FranciscoCeased on 13/05/2009Administrador Solidario
- Capo Sales Antonio DavidCeased on 13/05/2009Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2009· Registered 13/05/2009· I/A 2
- NombramientosPublished 09/06/2009· Registered 13/05/2009· I/A 2
- Modificaciones estatutariasPublished 09/06/2009· Registered 13/05/2009· I/A 2
- Cambio de domicilio socialPublished 09/06/2009· Registered 13/05/2009· I/A 2
- Cambio de objeto socialPublished 09/06/2009· Registered 13/05/2009· I/A 2
Changes
- 09/06/2009Cambio de domicilio social
C/ DEGOLLADOR 109 1º 2& (CIUTADELLA DE MENORCA)
- 09/06/2009Cambio de objeto social
La gestión y explotación de todo tipo de instalaciones dedicadas al servicio de hostelería, hoteles, hostales, restaurantes, cafeterías, bares, heladerías y similares.
- 09/06/2009Modificaciones estatutarias
Timeline (BORME)
- 09/06/2009#250226Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
CIUTADELLA PADEL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: CAPO SALES ANTONIO DAVID;TORRES ANDREU DAVID FRANCISCO;VINENT COLL ALEJANDRO. Nombramientos. Adm. Unico: VINENT BOSCH ILDEFONSO. Modificaciones estatutarias. Cambio del Or…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.