COMERCIAL DE BISUTERIA PERLAS Y COMPLEMENTOS SL

Hoja PM5110· NIF B07580400

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Obrador Galindo Ana, Atil Yasmina, Masallera Auferil Manuel

Legal information

Legal information for COMERCIAL DE BISUTERIA PERLAS Y COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000086348464
Legal formSociedad Limitada (SL)
Register referenceTomo 1935 · Folio 45 · Hoja PM5110
StatusVigente

Activity

COMERCIAL DE BISUTERIA PERLAS Y COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 30 June 2015 to 25 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COMERCIAL DE BISUTERI…Obrador Galindo AnaObrador Galindo AnaEDERBIS SLEDERBIS SLAPARTAMENTOS SOL Y MAR SAAPARTAMENTOS SOL Y M…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2021· Registered 07/09/2021· I/A 8
  2. NombramientosPublished 13/09/2021· Registered 07/09/2021· I/A 8
  3. Modificaciones estatutariasPublished 30/06/2015· Registered 23/06/2015· I/A 7
  4. Ampliacion del objeto socialPublished 30/06/2015· Registered 23/06/2015· I/A 7

Changes

  1. 30/06/2015Ampliación del objeto social

    La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial, por cuenta propia o de terceros, de cualesquiera obras urbanas, industriales, comerciales de esparcimiento y de recreo viviendas, chalets,.

  2. 30/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2021#6697513
    COMERCIAL DE BISUTERIA PERLAS Y COMPLEMENTOS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1935 , F 45, S 8, H PM 5110, I/A 9 (18.11.21).
  2. 13/09/2021#6602264
    Ceses/DimisionesNombramientos
    COMERCIAL DE BISUTERIA PERLAS Y COMPLEMENTOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OBRADOR FONTANET BARTOLOME. Nombramientos. Adm. Unico: OBRADOR GALINDO ANA. Datos registrales. T 1935 , F 44, S 8, H PM 5110, I/A 8 ( 7.09.21).
  3. 30/06/2015#3393367
    Modificaciones estatutariasAmpliacion del objeto social
    COMERCIAL DE BISUTERIA PERLAS Y COMPLEMENTOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo de administrador sea retribuido, y, en su consecuencia, se modifica la redacción del artículo 22º de los Estatutos Sociales.…

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 addressCalle 16 de Julio, número 37, Polígono Son Castelló., Illes Balears, PALMA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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