COVERMAKERS MALLORCA SL

Hoja PM74072· NIF B57860777

VigenteIlles Balears
Registered address :
Activity :
Fabricación de otros productos textiles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
03/06/2014
Director :
Villena Muñoz Francisco

Legal information

Legal information for COVERMAKERS MALLORCA SL

NIF
Hoja registral
IRUS1000097145875
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date03/06/2014
Register referenceTomo 2574 · Folio 201 · Hoja PM74072
StatusVigente

Activity

COVERMAKERS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). It was incorporated on 3 June 2014. The Spanish commercial register has published 7 filings for this company, from 3 June 2014 to 18 June 2019, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

1399 · Fabricación de otros productos textiles n.c.o.p.

Corporate purpose

-el diseño, confección e instalación de toldos y cubiertas en tela; -la prestación de servicios de tapicería; -y el comercio, al por mayor y al por menor, de artículos y material de tapicería y artículos de textil y hogar. CNAE: 1399, 4329, 4641, 4751.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COVERMAKERS MALLORCA …Villena Muñoz FranciscoVillena Muñoz Franci…NAUTICA COVERPALMA 2025 SLNAUTICA COVERPALMA 2…

Registered actos

  1. Cambio de domicilio socialPublished 18/06/2019· Registered 11/06/2019· I/A 4
  2. Ceses/DimisionesPublished 14/09/2015· Registered 04/09/2015· I/A 3
  3. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 3
  4. Modificaciones estatutariasPublished 14/09/2015· Registered 04/09/2015· I/A 3
  5. Ceses/DimisionesPublished 20/01/2015· Registered 09/01/2015· I/A 2
  6. ConstituciónPublished 03/06/2014· Registered 27/05/2014· I/A 1
  7. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 18/06/2019Cambio de domicilio social

    C/ GREMI DE BOTERS 17 - NAVE 6, POLIGONO SON CASTE (PALMA DE MALLORCA)

  2. 14/09/2015Modificaciones estatutarias

Capital · events

  1. 03/06/2014Constitución
    Initial capital: 3 600,00 €

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. 18/06/2019#5451069
    Cambio de domicilio social
    COVERMAKERS MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI DE BOTERS 17 - NAVE 6, POLIGONO SON CASTE (PALMA DE MALLORCA). Datos registrales. T 2574 , F 201, S 8, H PM 74072, I/A 4 (11.06.19).
  2. 14/09/2015#3499120
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COVERMAKERS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VILLENA MUÑOZ FRANCISCO;GUYOT CATHERINE MARIE-ANTOINETTE MARIE-LOUISE. Nombramientos. Adm. Unico: VILLENA MUÑOZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo…
  3. 20/01/2015#3146729
    Ceses/Dimisiones
    COVERMAKERS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MARSEVIDES CHUVIRU TOMAS. Datos registrales. T 2574 , F 201, S 8, H PM 74072, I/A 2 ( 9.01.15).
  4. 03/06/2014#2832568
    ConstituciónNombramientos
    COVERMAKERS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.04.14. Objeto social: -el diseño, confección e instalación de toldos y cubiertas en tela; -la prestación de servicios de tapicería; -y el comercio, al por mayo…

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 2014

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/ GREMI DE BOTERS 17 - NAVE 6, POLIGONO SON CASTE (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 — Fabricación de otros productos textiles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector