LA HERRAMIENTA BALEAR SA

Hoja PM7507· NIF A07108608

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Sbert Jordi Damia Angel, Sbert Jordi Cristobal

Legal information

Legal information for LA HERRAMIENTA BALEAR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1701 · Folio 66 · Hoja PM7507
StatusVigente

Activity

LA HERRAMIENTA BALEAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 1 July 2010 to 14 February 2025, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 14/02/2025· Registered 10/02/2025· I/A 21
  2. NombramientosPublished 14/02/2025· Registered 10/02/2025· I/A 21
  3. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 20
  4. ReeleccionesPublished 22/10/2020· Registered 15/10/2020· I/A 19
  5. Ceses/DimisionesPublished 13/03/2019· Registered 07/03/2019· I/A 18
  6. NombramientosPublished 13/03/2019· Registered 07/03/2019· I/A 18
  7. NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 17
  8. ReeleccionesPublished 21/06/2016· Registered 14/06/2016· I/A 16
  9. RevocacionesPublished 02/08/2010· Registered 21/07/2010· I/A 15
  10. Ceses/DimisionesPublished 30/07/2010· Registered 21/07/2010· I/A 14
  11. NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 14
  12. Modificaciones estatutariasPublished 30/07/2010· Registered 21/07/2010· I/A 14
  13. ReeleccionesPublished 01/07/2010· Registered 18/06/2010· I/A 13

Changes

  1. 30/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2025#8490962
    Ceses/DimisionesNombramientos
    LA HERRAMIENTA BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SBERT JORDI CRISTOBAL;SBERT JORDI DAMIAN-ANGEL. Nombramientos. Adm. Solid.: SBERT JORDI CRISTOBAL;SBERT JORDI DAMIA ANGEL. Datos registrales. S 8 , H PM 7507, I/A 21 (10…
  2. 19/01/2024#7885208
    Nombramientos
    LA HERRAMIENTA BALEAR SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: MOYA AUDITORIA BALEAR SLP. Nombramientos. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1701 , F 66, S 8, H PM 7507, I/A 20 (12.01.24).
  3. 22/10/2020#6082628
    Reelecciones
    LA HERRAMIENTA BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1701 , F 66, S 8, H PM 7507, I/A 19 (15.10.20).
  4. 13/03/2019#5303432
    Ceses/DimisionesNombramientos
    LA HERRAMIENTA BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SBERT JORDI CRISTOBAL LUIS. Nombramientos. Adm. Solid.: SBERT JORDI CRISTOBAL;SBERT JORDI DAMIAN-ANGEL. Otros conceptos: Artículo de los estatutos: A consecuencia del cam…
  5. 11/04/2018#4832812
    Nombramientos
    LA HERRAMIENTA BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1701 , F 66, S 8, H PM 7507, I/A 17 ( 3.04.18).
  6. 21/06/2016#3908242
    Reelecciones
    LA HERRAMIENTA BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SBERT JORDI CRISTOBAL LUIS. Datos registrales. T 1701 , F 44, S 8, H PM 7507, I/A 16 (14.06.16).
  7. 02/08/2010#827450
    Revocaciones
    LA HERRAMIENTA BALEAR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ROSER FORTEZA SEBASTIAN JAIME;SBERT JORDI CRISTOBAL LUIS;SBERT JORDI DAMIAN- ANGEL;ROSER FORTEZA SEBASTIAN JAIME. Datos registrales. T 1701 , F 44, S 8, H PM 7507, I/A 15 (21.…
  8. 30/07/2010#825288
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA HERRAMIENTA BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SBERT JORDI CRISTOBAL LUIS;SBERT SANS ANGEL. Nombramientos. Adm. Unico: SBERT JORDI CRISTOBAL LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  9. 01/07/2010#786777
    Reelecciones
    LA HERRAMIENTA BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1701 , F 44, S 8, H PM 7507, I/A 13 (18.06.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressIlles 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