COMERCIAL AHUMADOS SA

Hoja PM11565· NIF A07154818

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 025,30 €
Directors :
Vanden Weghe Brigitte Eliane Danielle, Vanden Weghe Philippe Carlos Joseph, Moro Lapierre Carlos
Former name :
ES VERGERET SL

Legal information

Legal information for COMERCIAL AHUMADOS SA

NIF
Hoja registral
IRUS1000084866570
Legal formSociedad Limitada (SL)
Share capital15 025,30 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2662 · Folio 41 · Hoja PM11565
Former names
ES VERGERET SA2013-01-21
ES VERGERET SL2016-06-08 → 2023-10-03
StatusVigente

Activity

COMERCIAL AHUMADOS SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 21 January 2013 to 3 October 2023, across 6 distinct types of filing. Its registered share capital is 15 025,30 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
COMERCIAL AHUMADOS SAVanden Weghe Brigitte Eliane DanielleVanden Weghe Brigitt…Vanden Weghe Philippe Carlos JosephVanden Weghe Philipp…ES VERGERET SLES VERGERET SLCALA TUENT SACALA TUENT SA

Registered actos

  1. Ceses/DimisionesPublished 03/10/2023· Registered 26/09/2023· I/A 7
  2. NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 6
  3. NombramientosPublished 21/01/2013· Registered 15/01/2013· I/A 5
  4. Reducción de capitalPublished 21/01/2013· Registered 15/01/2013· I/A 5
  5. Modificaciones estatutariasPublished 21/01/2013· Registered 15/01/2013· I/A 5
  6. Ampliacion del objeto socialPublished 21/01/2013· Registered 15/01/2013· I/A 5
  7. Cambio de domicilio socialPublished 21/01/2013· Registered 15/01/2013· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ES VERGERET SL→COMERCIAL AHUMADOS SA

  2. 08/06/2016Cambio de denominación social

    ES VERGERET SA→ES VERGERET SL

  3. 21/01/2013Ampliación del objeto social

    La compraventa y arrendamiento de inmuebles.

  4. 21/01/2013Cambio de domicilio social

    C/ GUILLEM MASSOT 56 ENTRES

  5. 21/01/2013Modificaciones estatutarias

Capital · events

  1. 21/01/2013Reducción de capital
    Resulting capital: 15 025,30 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/10/2023#7730429

    Company name: ES VERGERET SL

    Ceses/Dimisiones
    ES VERGERET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VANDEN WEGHE MARIE CARLINE ESTHER. Datos registrales. T 2662 , F 41, S 8, H PM 11565, I/A 7 (26.09.23).
  2. 08/06/2016#3889778

    Company name: ES VERGERET SL

    Nombramientos
    ES VERGERET SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLABRES SABATER MIGUEL. Datos registrales. T 1048 , F 159, S 8, H PM 11565, I/A 6 ( 1.06.16).
  3. 21/01/2013#2079516

    Company name: ES VERGERET SA

    NombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ES VERGERET SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: ES VERGERET SL. Cancelaciones de oficio de nombramientos. Adm. Unico: VAN DEN WEGHE CARLOS EMIEL. Nombramientos. Adm. Solid.: VANDEN WEGHE PHILIPPE CAR…

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 addressC/ GUILLEM MASSOT 56 ENTRES, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province