COINVE BALEAR SL

Hoja PM67563· NIF B57710535

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/05/2011
Director :
Flores Pangracy Joaquin

Legal information

Legal information for COINVE BALEAR SL

NIF
Hoja registral
IRUS1000096300754
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/05/2011
Register referenceTomo 2460 · Folio 156 · Hoja PM67563
StatusVigente

Activity

COINVE BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 May 2011. The Spanish commercial register has published 7 filings for this company, from 26 May 2011 to 17 January 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación y comercialización, tanto exportación como importación, de artículos y aparatos de uso doméstico.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Flores Pangracy Joaquin100 %

Individual · ultimate beneficial owner · since 11/08/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/01/2013· Registered 04/01/2013· I/A 4
  2. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 3
  3. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 3
  4. Modificaciones estatutariasPublished 11/08/2011· Registered 01/08/2011· I/A 3
  5. Declaración de unipersonalidadPublished 11/08/2011· Registered 01/08/2011· I/A 2
  6. ConstituciónPublished 26/05/2011· Registered 17/05/2011· I/A 1
  7. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 1

Changes

  1. 17/01/2013Modificaciones estatutarias
  2. 11/08/2011Declaración de unipersonalidad

    FLORES PANGRACY JOAQUIN

  3. 11/08/2011Modificaciones estatutarias

Capital · events

  1. 26/05/2011Constitución
    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. 17/01/2013#2074272
    Modificaciones estatutarias
    COINVE BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo de administrador de gratuito pase aser remunerado. Y en consecuencia se modifica la redacción del artículo 20º de los Estatutos.. Datos registrales. T 2460…
  2. 11/08/2011#1338848
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COINVE BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROBLEDILLO GUIRADO BENITO;FLORES PANGRACY JOAQUIN. Nombramientos. Adm. Unico: FLORES PANGRACY JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  3. 11/08/2011#1338847
    Declaración de unipersonalidad
    COINVE BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FLORES PANGRACY JOAQUIN. Datos registrales. T 2460 , F 156, S 8, H PM 67563, I/A 2 ( 1.08.11).
  4. 26/05/2011#1228886
    ConstituciónNombramientos
    COINVE BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.05.11. Objeto social: La intermediación y comercialización, tanto exportación como importación, de artículos y aparatos de uso doméstico. Domicilio: CMNO DE MUNTANYA 1…

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 2011

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 addressCMNO DE MUNTANYA 10 (MARRATXI), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector