CONFORT BALEAR SA
Hoja PM11355· NIF A07134323
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Londoño Mari Patricia, Santos Suarez Barroso Carlos
Legal information
Legal information for CONFORT BALEAR SA
Activity
CONFORT BALEAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 11 filings for this company, from 6 August 2012 to 2 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Londoño Mari PatriciaAdministrador Único
- Santos Suarez Barroso CarlosSince 26/07/2012Administrador Único
Authorised representatives
Current
- Figueroa Del Barrio AngelSince 26/11/2020Apoderado
- Palmer Crespi Luis MiguelSince 09/09/2014Apoderado Mancomunado
Former
- Martinez Sevilla Jose ManuelCeased on 20/11/2020Apoderado
- Valenzuela Van Moock Chaves SoniaCeased on 30/04/2019Apoderado
- Coll Enseñat MiguelCeased on 28/03/2018Apoderado Solidario
- Aloy Mateu AlbertoCeased on 28/03/2018Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 02/12/2020· Registered 26/11/2020· I/A 22
- RevocacionesPublished 27/11/2020· Registered 20/11/2020· I/A 21
- RevocacionesPublished 09/05/2019· Registered 30/04/2019· I/A 20
- NombramientosPublished 07/05/2019· Registered 29/04/2019· I/A 19
- NombramientosPublished 24/07/2018· Registered 18/07/2018· I/A 18
- RevocacionesPublished 11/04/2018· Registered 28/03/2018· I/A 17
- ReeleccionesPublished 09/08/2017· Registered 28/07/2017· I/A 16
- Modificaciones estatutariasPublished 09/08/2017· Registered 28/07/2017· I/A 16
- NombramientosPublished 31/05/2016· Registered 25/05/2016· I/A 15
- NombramientosPublished 15/09/2014· Registered 09/09/2014· I/A 14
- ReeleccionesPublished 06/08/2012· Registered 26/07/2012· I/A 13
Changes
- 09/08/2017Modificaciones estatutarias
Timeline (BORME)
- 02/12/2020#6147757Nombramientos
CONFORT BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FIGUEROA DEL BARRIO ANGEL. Datos registrales. T 1689 , F 199, S 8, H PM 11355, I/A 22 (26.11.20).
- 27/11/2020#6141042Revocaciones
CONFORT BALEAR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MARTINEZ SEVILLA JOSE MANUEL. Datos registrales. T 1689 , F 199, S 8, H PM 11355, I/A 21 (20.11.20).
- 09/05/2019#5385527Revocaciones
CONFORT BALEAR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: VALENZUELA VAN MOOCK CHAVES SONIA. Datos registrales. T 1689 , F 199, S 8, H PM 11355, I/A 20 (30.04.19).
- 07/05/2019#5381743Nombramientos
CONFORT BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINEZ SEVILLA JOSE MANUEL. Datos registrales. T 1689 , F 198, S 8, H PM 11355, I/A 19 (29.04.19).
- 24/07/2018#4978662Nombramientos
CONFORT BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VALENZUELA VAN MOOCK CHAVES SONIA. Datos registrales. T 1689 , F 197, S 8, H PM 11355, I/A 18 (18.07.18).
- 11/04/2018#4832772Revocaciones
CONFORT BALEAR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ALOY MATEU ALBERTO. Apo.Sol.: COLL ENSEÑAT MIGUEL. Datos registrales. T 1689 , F 197, S 8, H PM 11355, I/A 17 (28.03.18).
- 09/08/2017#4499267ReeleccionesModificaciones estatutarias
CONFORT BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SANTOS SUAREZ BARROSO CARLOS. Modificaciones estatutarias. ARTICULO 20.- Duración del cargo. Datos registrales. T 1689 , F 196, S 8, H PM 11355, I/A 16 (28.07.17).
- 31/05/2016#3878054Nombramientos
CONFORT BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: COLL ENSEÑAT MIGUEL. Datos registrales. T 1689 , F 196, S 8, H PM 11355, I/A 15 (25.05.16).
- 15/09/2014#2966562Nombramientos
CONFORT BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: PALMER CRESPI LUIS MIGUEL;ALOY MATEU ALBERTO. Datos registrales. T 1689 , F 195, S 8, H PM 11355, I/A 14 ( 9.09.14).
- 06/08/2012#1846489Reelecciones
CONFORT BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SANTOS SUAREZ BARROSO CARLOS. Datos registrales. T 1689 , F 195, S 8, H PM 11355, I/A 13 (26.07.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.