DESTEMPO SL

Hoja PM21776· NIF B07731938

VigenteIlles Balears
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Berneri Francesco, Berneri Giorgio, Mas Pons Jaime

Legal information

Legal information for DESTEMPO SL

NIF
Hoja registral
IRUS1000088227462
Legal formSociedad Limitada (SL)
Register referenceTomo 1305 · Folio 127 · Hoja PM21776
StatusVigente

Activity

DESTEMPO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 5 filings for this company, from 3 February 2009 to 22 July 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Mas Pons Jaime100 %

    Individual · since 16/07/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Mas Pons Jaime100 %

Individual · ultimate beneficial owner · since 16/07/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/07/2014· Registered 16/07/2014· I/A 5
  2. NombramientosPublished 22/07/2014· Registered 16/07/2014· I/A 5
  3. Modificaciones estatutariasPublished 22/07/2014· Registered 16/07/2014· I/A 5
  4. Declaración de unipersonalidadPublished 16/07/2014· Registered 09/07/2014· I/A 4
  5. Cambio de domicilio socialPublished 03/02/2009· Registered 22/01/2009· I/A 2

Changes

  1. 22/07/2014Modificaciones estatutarias
  2. 16/07/2014Declaración de unipersonalidad

    MAS PONS JAIME

  3. 03/02/2009Cambio de domicilio social

    PLAZA ANTONI MUS 72 (MANACOR)

Timeline (BORME)

  1. 22/07/2014#2901318
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DESTEMPO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MUNAR RIERA MARGARITA;SOLANO GIMENEZ EMILIANO. Nombramientos. Adm. Unico: MAS PONS JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  2. 16/07/2014#2893643
    Declaración de unipersonalidad
    DESTEMPO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAS PONS JAIME. Datos registrales. T 1305 , F 127, S 8, H PM 21776, I/A 4 ( 9.07.14).
  3. 03/02/2009#46370
    Cambio de domicilio social
    DESTEMPO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA ANTONI MUS 72 (MANACOR). Datos registrales. T 1305 , F 127, S 8, H PM 21776, I/A 2 (22.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA ANTONI MUS 72 (MANACOR), 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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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