CLOT DE MARES, SOCIEDAD LIMITADA

Hoja IB2459· NIF B07133606

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Directors :
Cardona Monjo Pedro, Matutes Mestre Carmen

Legal information

Legal information for CLOT DE MARES, SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 49 · Folio 192 · Hoja IB2459
Former names
CLOT DE MARES SOCIEDAD LIMITADA2019-02-22 → 2019-05-09
StatusVigente

Activity

CLOT DE MARES, 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, from 22 February 2019 to 7 November 2023, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
CLOT DE MARES, SOCIED…Cardona Monjo PedroCardona Monjo PedroMatutes Mestre CarmenMatutes Mestre CarmenIBINVESTUR, SOCIEDAD LIMITADAIBINVESTUR, SOCIEDAD…PALLADIUM CORPORATE VENTURE SCR-PYME, SOCIEDAD ANONIMAPALLADIUM CORPORATE …SUMINISTROS IBIZA DE INVERSIONES Y CORPORACION, SOCIEDAD LIMITADASUMINISTROS IBIZA DE…BALTANXA, SOCIEDAD ANONIMABALTANXA, SOCIEDAD A…ISLA GRIM, SOCIEDAD LIMITADAISLA GRIM, SOCIEDAD …BAHIA DE SAN ANTONIO, SOCIEDAD ANONIMABAHIA DE SAN ANTONIO…SUMINISTROS IBIZA, SOCIEDAD ANONIMASUMINISTROS IBIZA, S…KOS SLKOS SLMAR Y GOLF IBIZA, SOCIEDAD LIMITADAMAR Y GOLF IBIZA, SO…CAN ESCANDELL, SOCIEDAD LIMITADACAN ESCANDELL, SOCIE…IBERGROUP 2005 EMPRESARIAL SLIBERGROUP 2005 EMPRE…NIF:A07014913NIF:A07014913NIF:A20351938NIF:A20351938NIF:B07038334NIF:B07038334NIF:B19375716NIF:B19375716NIF:B57925430NIF:B57925430NIF:B57933764NIF:B57933764DISTRIBUCIONES MALLORCA SADISTRIBUCIONES MALLO…OXUM INGENIERIA Y CONSTRUCCION, SOCIEDAD LIMITADAOXUM INGENIERIA Y CO…NIF:B67799338NIF:B67799338

Registered actos

  1. Ceses/DimisionesPublished 07/11/2023· Registered 27/10/2023· I/A 7
  2. NombramientosPublished 07/11/2023· Registered 27/10/2023· I/A 7
  3. Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 6
  4. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 6
  5. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 5

Changes

  1. 07/11/2023Cambio de denominación social

    CLOT DE MARES SOCIEDAD LIMITADA→CLOT DE MARES, SOCIEDAD LIMITADA

Timeline (BORME)

  1. 07/11/2023#7780497
    Ceses/DimisionesNombramientos
    CLOT DE MARES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: LLADO OLIVER JUAN. Nombramientos. Adm. Solid.: CARDONA MONJO PEDRO. Otros conceptos: Cambiada la letra del número de CIF de la sociedad por el siguiente: B07133606. Datos …
  2. 09/05/2019#5385493

    Company name: CLOT DE MARES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CLOT DE MARES SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MATUTES JUAN ANTONIO. Nombramientos. Adm. Solid.: MATUTES MESTRE CARMEN. Datos registrales. T 49, L 49, F 192, S 8, H IB 2459, I/A 6 (30.04.19).
  3. 22/02/2019#5273596

    Company name: CLOT DE MARES SOCIEDAD LIMITADA

    Nombramientos
    CLOT DE MARES SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CARDONA MONJO PEDRO. Datos registrales. T 49, L 49, F 191, S 8, H IB 2459, I/A 5 (15.02.19).

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province