ES TERC DE BLAT, S.L.
Hoja IB8471· NIF B57447153
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Sansano Garcia Carmelo, Olariaga Rodriguez Gemma
Legal information
Legal information for ES TERC DE BLAT, S.L.
Activity
ES TERC DE BLAT, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Corporate purpose
La sociedad tendrá por objeto la promoción de la salud, prevención de la enfermedad, asistencia sanitaria, tratamiento y rehabilitación, gestión sanitaria en general, gestión de centros sanitarios, gestión de servicios sanitarios , elaboración, envase, comercialización, distribución de complementos.
Directors and representatives
Directors
Current
- Sansano Garcia CarmeloAdministrador Solidario
- Olariaga Rodriguez GemmaAdministrador Solidario
Former
- Serra Mayans JoanCeased on 02/04/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2009· Registered 02/04/2009· I/A 2
- NombramientosPublished 17/04/2009· Registered 02/04/2009· I/A 2
- Modificaciones estatutariasPublished 17/04/2009· Registered 02/04/2009· I/A 2
- Cambio de objeto socialPublished 17/04/2009· Registered 02/04/2009· I/A 2
Changes
- 17/04/2009Cambio de objeto social
La sociedad tendrá por objeto la promoción de la salud, prevención de la enfermedad, asistencia sanitaria, tratamiento y rehabilitación, gestión sanitaria en general, gestión de centros sanitarios, gestión de servicios sanitarios , elaboración, envase, comercialización, distribución de complementos.
- 17/04/2009Modificaciones estatutarias
Timeline (BORME)
- 17/04/2009#173990Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
ES TERC DE BLAT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SERRA MAYANS JOAN. Nombramientos. Adm. Solid.: SANSANO GARCIA CARMELO;OLARIAGA RODRIGUEZ GEMMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
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.