ESTABLIMENTS 2007 SL

Hoja PM59547· NIF B57515298

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cerda Segui Pedro

Legal information

Legal information for ESTABLIMENTS 2007 SL

NIF
Hoja registral
IRUS1000094691985
Legal formSociedad Limitada (SL)
Register referenceTomo 2295 · Folio 185 · Hoja PM59547
StatusVigente

Activity

ESTABLIMENTS 2007 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 28 December 2017 to 7 February 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ESTABLIMENTS 2007 SLCerda Segui PedroCerda Segui PedroRESTAURADORA MONTFERRUTX SLRESTAURADORA MONTFER…BLANC I BLANC PROMOCIONS SLBLANC I BLANC PROMOC…PALMA URBAN DEVELOPMENTS SLPALMA URBAN DEVELOPM…OBRES I EDIFICACIONS BLANC SLOBRES I EDIFICACIONS…MINYONES HOMES SLMINYONES HOMES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESTABLIMENTS 2007 SLCerda Segui PedroCerda Segui PedroBLANC I BLANC PROMOCIONS SLBLANC I BLANC PROMOC…

Beneficial owner (UBO)

Cerda Segui Pedro100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

3 nodes Person Company
ESTABLIMENTS 2007 SLCerda Segui PedroCerda Segui PedroBLANC I BLANC PROMOCIONS SLBLANC I BLANC PROMOC…

Registered actos

  1. Declaración de unipersonalidadPublished 07/02/2018· Registered 31/01/2018· I/A 3
  2. Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 2
  3. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 2
  4. Cambio de domicilio socialPublished 28/12/2017· Registered 19/12/2017· I/A 2

Changes

  1. 07/02/2018Declaración de unipersonalidad

    CERDA SEGUI PEDRO

  2. 28/12/2017Cambio de domicilio social

    C/ GREMI DE PAGESOS 4 4º - POLIGONO SON CASTELLO

Timeline (BORME)

  1. 07/02/2018#4734441
    Declaración de unipersonalidad
    ESTABLIMENTS 2007 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CERDA SEGUI PEDRO. Datos registrales. T 2295 , F 185, S 8, H PM 59547, I/A 3 (31.01.18).
  2. 28/12/2017#4679271
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESTABLIMENTS 2007 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CERDA SEGUI PEDRO;GARCIA RUIZ GUASP JAIME. Nombramientos. Adm. Unico: CERDA SEGUI PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI DE PAGESOS 4 4º - POLIGONO SON CASTELLO, 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 — CNAE 4101 — are listed together.

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