DEPENDENTIA SL
Hoja PM55906
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marques Rossello Antonia, Serra Torres Antonio
Legal information
Legal information for DEPENDENTIA SL
Activity
DEPENDENTIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 18 March 2009 to 23 March 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Marques Rossello AntoniaSince 08/03/2022Administrador Solidario
- Serra Torres AntonioSince 05/03/2009Administrador Solidario
Directors network map
Registered actos
Timeline (BORME)
- 23/03/2022#6871999Ceses/DimisionesNombramientos
DEPENDENTIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERRA TORRES ANTONIO. Nombramientos. Adm. Solid.: SERRA TORRES ANTONIO;MARQUES ROSSELLO ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 08/02/2010#577232Cambio de domicilio social
DEPENDENTIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN ALCOVER 25 9º A (PALMA DE MALLORCA). Datos registrales. T 2231 , F 34, S 8, H PM 55906, I/A 4 (26.01.10).
- 18/03/2009#124594Ceses/DimisionesNombramientosModificaciones estatutarias
DEPENDENTIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SERRA TORRES ANTONIO;CLADERA COLL GUILLEM-RAFAEL. Nombramientos. Adm. Unico: SERRA TORRES ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.