filings.es

DE SALABERT E HIJOS SA

Hoja PM9331

ActiveIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
De Salabert Coll Juan Jose, Pulido Fernandez Benito Juan

Legal information

Legal information for DE SALABERT E HIJOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1893 · Folio 143 · Hoja PM9331

Activity

DE SALABERT E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 19 July 2012 to 4 June 2021, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

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Cap table · shareholdings

  • De Salabert Coll Juan Jose100 %

    Individual · since 04/03/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

De Salabert Coll Juan Jose100 %

Individual · ultimate beneficial owner · since 04/03/2021

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 04/06/2021· Registered 27/05/2021· I/A 14
  2. Declaración de unipersonalidadPublished 04/03/2021· Registered 22/02/2021· I/A 13
  3. ReeleccionesPublished 20/01/2021· Registered 13/01/2021· I/A 12
  4. NombramientosPublished 05/04/2019· Registered 01/04/2019· I/A 11
  5. Ceses/DimisionesPublished 24/06/2014· Registered 13/06/2014· I/A 10
  6. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 10
  7. Modificaciones estatutariasPublished 24/06/2014· Registered 13/06/2014· I/A 10
  8. Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 9
  9. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 9
  10. ReeleccionesPublished 07/02/2013· Registered 30/01/2013· I/A 9
  11. Ampliacion del objeto socialPublished 19/07/2012· Registered 09/07/2012· I/A 8

Timeline (BORME)

  1. 04/06/2021#6457098
    Revocaciones
    DE SALABERT E HIJOS SA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: ADN SBERT AUDIT SL. Datos registrales. T 1893 , F 143, S 8, H PM 9331, I/A 14 (27.05.21).
  2. 04/03/2021#6289933
    Declaración de unipersonalidad
    DE SALABERT E HIJOS SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DE SALABERT COLL JUAN JOSE. Datos registrales. T 1893 , F 143, S 8, H PM 9331, I/A 13 (22.02.21).
  3. 20/01/2021#6211859
    Reelecciones
    DE SALABERT E HIJOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: DE SALABERT COLL JUAN JOSE. Datos registrales. T 1893 , F 143, S 8, H PM 9331, I/A 12 (13.01.21).
  4. 05/04/2019#5342425
    Nombramientos
    DE SALABERT E HIJOS SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 1893 , F 143, S 8, H PM 9331, I/A 11 ( 1.04.19).
  5. 24/06/2014#2860624
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DE SALABERT E HIJOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: COLL MULET MARIA;DE SALABERT FERNANDEZ ARTURO;DE SALABERT COLL ARTURO;DE SALABERT COLL JUAN JOSE. Secretario: COLL MULET MARIA. Presidente: DE SALABERT FERNANDEZ ARTURO. Con…
  6. 07/02/2013#2113015
    Ceses/DimisionesNombramientosReelecciones
    DE SALABERT E HIJOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: DE SALABERT FERNANDEZ ARTURO. Secretario: COLL MULET MARIA. Cons.Del.Sol: DE SALABERT COLL ARTURO;DE SALABERT COLL JUAN JOSE. Nombramientos. Presidente: DE SALABERT FERNAND…
  7. 19/07/2012#1822049
    Ampliacion del objeto social
    DE SALABERT E HIJOS SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compra, venta, alquiler e instalación de equipos informáticos y software consumibles informáticos, pizarras digitales y todas sus variantes, equipos de audio y video, mú…

Official documents

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Nota informativa mercantil (company extract)

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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

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Credit risk report

Commercial credit risk report on the company.

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