COMPUNTES SL

Hoja PM71459· NIF B57802340

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/04/2013
Director :
Rigo Sastre Joana Maria

Legal information

Legal information for COMPUNTES SL

NIF
Hoja registral
IRUS1000096796070
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/04/2013
Register referenceTomo 2529 · Folio 110 · Hoja PM71459
StatusVigente

Activity

COMPUNTES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 April 2013. The Spanish commercial register has published 9 filings for this company, from 16 April 2013 to 2 March 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración. 5. Transporte yalmacenamiento.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMPUNTES SLRigo Sastre Joana MariaRigo Sastre Joana Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPUNTES SLCambron Rigo MiguelCambron Rigo Miguel

Beneficial owner (UBO)

Cambron Rigo Miguel100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

2 nodes Person Company
COMPUNTES SLCambron Rigo MiguelCambron Rigo Miguel

Registered actos

  1. Ceses/DimisionesPublished 02/03/2017· Registered 23/02/2017· I/A 4
  2. NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 4
  3. Cambio de domicilio socialPublished 02/03/2017· Registered 23/02/2017· I/A 4
  4. Declaración de unipersonalidadPublished 31/03/2015· Registered 09/03/2015· I/A 3
  5. Ceses/DimisionesPublished 31/03/2015· Registered 09/03/2015· I/A 2
  6. NombramientosPublished 31/03/2015· Registered 09/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 31/03/2015· Registered 09/03/2015· I/A 2
  8. ConstituciónPublished 16/04/2013· Registered 08/04/2013· I/A 1
  9. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 1

Changes

  1. 02/03/2017Cambio de domicilio social

    C/ PERE D'ALCATARA PENYA 1 3 C - S'ARENAL (LLUCMAJOR)

  2. 31/03/2015Cambio de domicilio social

    C/ CRISTIANDAD 9 - SAN JORDI (PALMA DE MALLORCA)

  3. 31/03/2015Declaración de unipersonalidad

    CAMBRON RIGO MIGUEL

Capital · events

  1. 16/04/2013Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/03/2017#4271479
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMPUNTES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAMBRON RIGO MIGUEL. Nombramientos. Adm. Unico: RIGO SASTRE JOANA MARIA. Cambio de domicilio social. C/ PERE D'ALCATARA PENYA 1 3 C - S'ARENAL (LLUCMAJOR). Datos registrales. T 2529 …
  2. 31/03/2015#3261856
    Declaración de unipersonalidad
    COMPUNTES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAMBRON RIGO MIGUEL. Datos registrales. T 2529 , F 110, S 8, H PM 71459, I/A 3 ( 9.03.15).
  3. 31/03/2015#3261855
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMPUNTES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POCOVI SERRA ANDRES. Nombramientos. Adm. Unico: CAMBRON RIGO MIGUEL. Cambio de domicilio social. C/ CRISTIANDAD 9 - SAN JORDI (PALMA DE MALLORCA). Datos registrales. T 2529 , F 109, …
  4. 16/04/2013#2228363
    ConstituciónNombramientos
    COMPUNTES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.04.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Activid…

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· Incorporated 2013

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 addressC/ PERE D'ALCATARA PENYA 1 3 C - S'ARENAL (LLUCMAJOR), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector