CONCEPT INVESTMENTS PROCESS SL

Hoja IB11931· NIF B57279978

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Heknin Oren

Legal information

Legal information for CONCEPT INVESTMENTS PROCESS SL

NIF
Hoja registral
IRUS1000185475986
Legal formSociedad Limitada (SL)
Register referenceTomo 275 · Folio 186 · Hoja IB11931
StatusVigente

Activity

CONCEPT INVESTMENTS PROCESS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 2 filings for this company, from 14 March 2014 to 11 October 2017.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CONCEPT INVESTMENTS P…Heknin OrenHeknin OrenRIMON 2020, SOCIEDAD LIMITADARIMON 2020, SOCIEDAD…SALOM IBIZA SOCIEDAD LIMITADASALOM IBIZA SOCIEDAD…NIF:B05270699NIF:B05270699CONGELATS BLAI SL EN LIQUIDACIONCONGELATS BLAI SL EN…

Registered actos

  1. Cambio de domicilio socialPublished 11/10/2017· Registered 04/10/2017· I/A 3
  2. Cambio de domicilio socialPublished 14/03/2014· Registered 10/03/2014· I/A 2

Changes

  1. 11/10/2017Cambio de domicilio social

    C/ ALGARB, , 8 3º 1 07817 (SANT JOSEP DE SA TALAIA)

  2. 14/03/2014Cambio de domicilio social

    AVDA ISIDORO MACABICH 20 BIS 5º 2& (EIVISSA)

Timeline (BORME)

  1. 11/10/2017#4572307
    Cambio de domicilio social
    CONCEPT INVESTMENTS PROCESS SL(R.M. EIVISSA). Cambio de domicilio social. C/ ALGARB, , 8 3º 1 07817 (SANT JOSEP DE SA TALAIA). Datos registrales. T 275, L 274, F 186, S 8, H IB 11931, I/A 3 ( 4.10.17).
  2. 14/03/2014#2716731
    Cambio de domicilio social
    CONCEPT INVESTMENTS PROCESS SL(R.M. EIVISSA). Cambio de domicilio social. AVDA ISIDORO MACABICH 20 BIS 5º 2& (EIVISSA). Datos registrales. T 275, L 274, F 186, S 8, H IB 11931, I/A 2 (10.03.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI…

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 addressC/ ALGARB, 8 3º 1 07817 (SANT JOSEP DE SA TALAIA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector