ENTRETENIMENTS CAN ROS SL
Hoja PM59529· NIF B57493736
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coll Pons Lorenzo
Legal information
Legal information for ENTRETENIMENTS CAN ROS SL
Activity
ENTRETENIMENTS CAN ROS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 19 August 2011 to 28 June 2016, across 4 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Coll Pons LorenzoSince 21/06/2016Administrador Único
Former
- Vidal Pons AntonioCeased on 21/06/2016Administrador Único
- Caballero Flores Maria TeresaCeased on 02/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caballero Flores Maria Teresa100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2016· Registered 21/06/2016· I/A 4
- NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 4
- Ceses/DimisionesPublished 08/10/2014· Registered 02/10/2014· I/A 3
- NombramientosPublished 08/10/2014· Registered 02/10/2014· I/A 3
- Cambio de domicilio socialPublished 08/10/2014· Registered 02/10/2014· I/A 3
- Ceses/DimisionesPublished 19/08/2011· Registered 04/08/2011· I/A 2
- NombramientosPublished 19/08/2011· Registered 04/08/2011· I/A 2
Changes
- 08/10/2014Cambio de domicilio social
AVDA DEL COCO 18 (LLOSETA)
Timeline (BORME)
- 28/06/2016#3918388Ceses/DimisionesNombramientos
ENTRETENIMENTS CAN ROS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIDAL PONS ANTONIO. Nombramientos. Adm. Unico: COLL PONS LORENZO. Datos registrales. T 2295 , F 118, S 8, H PM 59529, I/A 4 (21.06.16).
- 08/10/2014#3001343Ceses/DimisionesNombramientosCambio de domicilio social
ENTRETENIMENTS CAN ROS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABALLERO FLORES MARIA TERESA. Nombramientos. Adm. Unico: VIDAL PONS ANTONIO. Cambio de domicilio social. AVDA DEL COCO 18 (LLOS… - 19/08/2011#1348651Ceses/DimisionesNombramientosCambio de identidad del socio único
ENTRETENIMENTS CAN ROS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CABALLERO FLORES MARIA TERESA. Ceses/Dimisiones. Adm. Unico: COLL PONS LORENZO. Nombramientos. Adm. Unico: CABALLERO FLORES MARIA TERESA. Da…
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 — Otras actividades recreativas y de entretenimiento — are listed together.