filings.es

COMERCIAL STOP SA

Hoja PM3966· NIF A07038870

ActiveIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Esbert Sans Jacinto, Juan Bonet Francisca, Mossi Bruno

Legal information

Legal information for COMERCIAL STOP SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000085277674
Legal formSociedad Anónima (SA)
Register referenceTomo 2608 · Folio 82 · Hoja PM3966

Activity

COMERCIAL STOP SA is a Sociedad Anónima (SA) 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 13 filings for this company, from 6 April 2009 to 21 September 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Juan Bonet Francisca100 %

    Individual · since 22/04/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Juan Bonet Francisca100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 21/09/2021· Registered 13/09/2021· I/A 15
  2. Declaración de unipersonalidadPublished 22/04/2015· Registered 15/04/2015· I/A 14
  3. Ceses/DimisionesPublished 16/04/2015· Registered 10/04/2015· I/A 13
  4. NombramientosPublished 16/04/2015· Registered 10/04/2015· I/A 13
  5. Modificaciones estatutariasPublished 16/04/2015· Registered 10/04/2015· I/A 13
  6. Ceses/DimisionesPublished 22/01/2013· Registered 15/01/2013· I/A 12
  7. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 10
  8. Ceses/DimisionesPublished 11/04/2011· Registered 01/04/2011· I/A 9
  9. Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 8
  10. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 8
  11. Ceses/DimisionesPublished 06/04/2009· Registered 23/03/2009· I/A 7
  12. NombramientosPublished 06/04/2009· Registered 23/03/2009· I/A 7

Changes

  1. 22/04/2015Declaración de unipersonalidad

    JUAN BONET FRANCISCA

  2. 16/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2021#6609967
    Reelecciones
    COMERCIAL STOP SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: JUAN BONET FRANCISCA. Datos registrales. T 2608 , F 82, S 8, H PM 3966, I/A 15 (13.09.21).
  2. 22/04/2015#3291014
    Declaración de unipersonalidad
    COMERCIAL STOP SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JUAN BONET FRANCISCA. Datos registrales. T 2608 , F 82, S 8, H PM 3966, I/A 14 (15.04.15).
  3. 16/04/2015#3282540
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL STOP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: JUAN BONET FRANCISCA;BONET BONET MAGDALENA;JUAN BURGUERA GUILLERMO. Con.Delegado: JUAN BONET FRANCISCA. Presidente: BONET BONET MAGDALENA. Secretario: JUAN BURGUERA GUILLERMO. No…
  4. 22/01/2013#2081199
    Ceses/Dimisiones
    COMERCIAL STOP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RIERA FIOL CATALINA. Datos registrales. T 887 , F 115, S 8, H PM 3966, I/A 12 (15.01.13).
  5. 08/09/2011#1369679
    COMERCIAL STOP SA(R.M. PALMA DE MALLORCA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante certificacion del organo de administracion. Datos registrales. T 887 , F 115, S 8, …
  6. 25/04/2011#1181495
    Nombramientos
    COMERCIAL STOP SA(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: JUAN BONET FRANCISCA. Con.Delegado: JUAN BONET FRANCISCA. Datos registrales. T 887 , F 114, S 8, H PM 3966, I/A 10 ( 8.04.11).
  7. 11/04/2011#1164247
    Ceses/Dimisiones
    COMERCIAL STOP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: YVES RAUX BERTRAND GERARD. Con.Delegado: YVES RAUX BERTRAND GERARD. Datos registrales. T 887 , F 114, S 8, H PM 3966, I/A 9 ( 1.04.11).
  8. 22/04/2010#686796
    Ceses/DimisionesNombramientos
    COMERCIAL STOP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: BONET BONET MAGDALENA. Con.Delegado: BONET BONET MAGDALENA. Consejero: BONET BONET MAGDALENA;JUAN BURGUERA GUILLERMO. Vicepresid.: JUAN BURGUERA GUILLERMO. Secretario: JUAN BURG…
  9. 06/04/2009#156731
    Ceses/DimisionesNombramientos
    COMERCIAL STOP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BONET BONET MAGDALENA. Vicepresid.: BONET BONET MAGDALENA. Consejero: RIERA FIOL CATALINA. Secretario: JUAN BURGUERA GUILLERMO. Consejero: JUAN BURGUERA GUILLERMO. Presidente: JU…

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.

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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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