COLOMAR EIVISSA, SOCIEDAD LIMITADA
Hoja IB4392· NIF B07969330
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Colomar Serra Jose
Legal information
Legal information for COLOMAR EIVISSA, SOCIEDAD LIMITADA
Activity
COLOMAR EIVISSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 5 June 2012 to 5 June 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Colomar Serra JoseAdministrador Único
Authorised representatives
Current
- Prats Mari MargaritaSince 29/05/2014Apoderado
- Planells Ribas MariaSince 28/05/2012Apoderado
Former
- Ribas Clapes Maria NievesCeased on 28/05/2012Apoderado
- Planells Torres Eva MariaCeased on 28/05/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 9
- Modificaciones estatutariasPublished 19/09/2013· Registered 11/09/2013· I/A 8
- Cambio de domicilio socialPublished 19/09/2013· Registered 11/09/2013· I/A 8
- NombramientosPublished 05/06/2012· Registered 28/05/2012· I/A 7
- RevocacionesPublished 05/06/2012· Registered 28/05/2012· I/A 6
Changes
- 19/09/2013Cambio de domicilio social
C/ VICENTE SERRA, Nº 8 1º (EIVISSA)
- 19/09/2013Modificaciones estatutarias
Timeline (BORME)
- 05/06/2014#2837045Nombramientos
COLOMAR EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PRATS MARI MARGARITA. Datos registrales. T 94, L 94, F 5, S 8, H IB 4392, I/A 9 (29.05.14).
- 19/09/2013#2455398Modificaciones estatutariasCambio de domicilio social
COLOMAR EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. C/ VICENTE SERRA, Nº 8 1º (EIVISSA). Datos registrales. T 94, L 94, F … - 05/06/2012#1754427Nombramientos
COLOMAR EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PLANELLS RIBAS MARIA. Datos registrales. T 94, L 94, F 4, S 8, H IB 4392, I/A 7 (28.05.12).
- 05/06/2012#1754426Revocaciones
COLOMAR EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: PLANELLS TORRES EVA MARIA;RIBAS CLAPES MARIA NIEVES. Datos registrales. T 94, L 94, F 4, S 8, H IB 4392, I/A 6 (28.05.12).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.