filings.es

COMAR 4 SL

Hoja PM5787· NIF B57777823

ActiveIlles Balears
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Directors :
Crespi Llobera Jaume, Reyes Leather Laura

Legal information

Legal information for COMAR 4 SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000221071654
Legal formSociedad Limitada (SL)
Register referenceTomo 2805 · Folio 219 · Hoja PM5787

Activity

Economic activity (CNAE)

5223 — Actividades anexas al transporte aéreo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 12/04/2022· I/A 12
  2. NombramientosPublished 20/04/2022· Registered 12/04/2022· I/A 12
  3. Modificaciones estatutariasPublished 20/04/2022· Registered 12/04/2022· I/A 12
  4. Cambio de domicilio socialPublished 20/04/2022· Registered 12/04/2022· I/A 12
  5. NombramientosPublished 04/03/2021· Registered 23/02/2021· I/A 11
  6. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 9
  7. Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 8
  8. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 8
  9. Cambio de domicilio socialPublished 15/04/2014· Registered 05/03/2014· I/A 7

Timeline (BORME)

  1. 20/04/2022#6920261
    Ceses/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…
  2. 04/03/2021#6289833
    Nombramientos
    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).
  3. 02/04/2019#5335592
    Nombramientos
    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).
  4. 02/04/2019#5335591
    Ceses/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).
  5. 15/04/2014#2767097
    Cambio 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

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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