CONCEPTO INTEGRAL 300 SL

Hoja PM42238· NIF B57166035

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Benejam Perez Simon, Benejam Perez Susana

Legal information

Legal information for CONCEPTO INTEGRAL 300 SL

NIF
Hoja registral
IRUS1000092253656
Legal formSociedad Limitada (SL)
Register referenceTomo 1943 · Folio 200 · Hoja PM42238
StatusVigente

Activity

CONCEPTO INTEGRAL 300 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 6 February 2023 to 22 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 22/06/2023· Registered 14/06/2023· I/A 4
  2. Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 3
  3. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 3
  4. Modificaciones estatutariasPublished 26/05/2023· Registered 19/05/2023· I/A 3
  5. NombramientosPublished 06/02/2023· Registered 31/01/2023· I/A 2

Changes

  1. 22/06/2023Cambio de domicilio social

    C/ GENERAL RIERA 28 - LOCAL 1 (PALMA DE MALLORCA)

  2. 26/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2023#7590803
    Cambio de domicilio social
    CONCEPTO INTEGRAL 300 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GENERAL RIERA 28 - LOCAL 1 (PALMA DE MALLORCA). Datos registrales. T 1943 , F 200, S 8, H PM 42238, I/A 4 (14.06.23).
  2. 26/05/2023#7548433
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONCEPTO INTEGRAL 300 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIOQUE RUIZ JOSE MARIA. Nombramientos. Adm. Solid.: BENEJAM PEREZ SIMON;BENEJAM PEREZ SUSANA. Modificaciones estatutarias. El ejercicio del cargo de administrador será re…
  3. 06/02/2023#7371040
    Nombramientos
    CONCEPTO INTEGRAL 300 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NGUYEN TRAN THI-MY-LINH. Datos registrales. T 1943 , F 199, S 8, H PM 42238, I/A 2 (31.01.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL RIERA 28 - LOCAL 1 (PALMA DE MALLORCA), 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 4755 — are listed together.

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