COMAR 4 SL
Hoja PM5787· NIF B07063795
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Crespi Llobera Jaume, Reyes Leather Laura
Legal information
Legal information for COMAR 4 SL
Activity
COMAR 4 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 15 April 2014 to 20 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Crespi Llobera JaumeSince 12/04/2022Administrador Único
- Reyes Leather LauraAdministrador Único
Former
- Lopez Martin FranciscoCeased on 12/04/2022Administrador Único
- Llobera Martorell GuillermoCeased on 26/03/2019Administrador Único
Authorised representatives
Current
- Francisco Palmer AlfonsoSince 26/03/2019Apoderado
Auditors
Current
- Since 23/02/2021
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/04/2022· Registered 12/04/2022· I/A 12
- NombramientosPublished 20/04/2022· Registered 12/04/2022· I/A 12
- Modificaciones estatutariasPublished 20/04/2022· Registered 12/04/2022· I/A 12
- Cambio de domicilio socialPublished 20/04/2022· Registered 12/04/2022· I/A 12
- NombramientosPublished 04/03/2021· Registered 23/02/2021· I/A 11
- NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 9
- Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 8
- NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 8
- Cambio de domicilio socialPublished 15/04/2014· Registered 05/03/2014· I/A 7
Changes
- 20/04/2022Cambio de domicilio social
C/ GUILLEM BUJOSA ROSSELLO 28-30 - POLIGONO INDUS (SANTA MARIA DEL CAMI)
- 20/04/2022Modificaciones estatutarias
- 15/04/2014Cambio de domicilio social
AVDA AVENIDA CENTRAL - PARCELAS 10-11
Timeline (BORME)
- 20/04/2022#6920261Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COMAR 4 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LOPEZ MARTIN FRANCISCO. Nombramientos. Adm. Unico: CRESPI LLOBERA JAUME. Modificaciones estatutarias. Artículo de los estatutos: Se adecua la redacción del artículo a la nueva denomina… - 04/03/2021#6289833Nombramientos
COMAR 4 SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2805 , F 219, S 8, H PM 5787, I/A 11 (23.02.21).
- 02/04/2019#5335592Nombramientos
COMAR 4 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FRANCISCO PALMER ALFONSO. Datos registrales. T 924 , F 58, S 8, H PM 5787, I/A 9 (26.03.19).
- 02/04/2019#5335591Ceses/DimisionesNombramientos
COMAR 4 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLOBERA MARTORELL GUILLERMO. Nombramientos. Adm. Unico: LOPEZ MARTIN FRANCISCO. Datos registrales. T 924 , F 58, S 8, H PM 5787, I/A 8 (26.03.19).
- 15/04/2014#2767097Cambio de domicilio social
COMAR 4 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA AVENIDA CENTRAL - PARCELAS 10-11. POLIGONO I (SANTA MARIA DEL CAMI). Datos registrales. T 924 , F 58, S 8, H PM 5787, I/A 7 ( 5.03.14).
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.