POMPAS FUNEBRES IBIZA, SOCIEDAD ANONIMA

Hoja IB58· NIF A07421845

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mari Ojeda Ana, Mari Colomar Vicente, Mari Ramon Jose Luis

Legal information

Legal information for POMPAS FUNEBRES IBIZA, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000421422753
Legal formSociedad Anónima (SA)
Register referenceTomo 2 · Folio 88 · Hoja IB58
StatusVigente

Activity

POMPAS FUNEBRES IBIZA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 23 November 2009 to 30 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9630

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
POMPAS FUNEBRES IBIZA…Mari Colomar VicenteMari Colomar VicenteMari Ojeda AnaMari Ojeda AnaMari Ramon Jose LuisMari Ramon Jose LuisARTE FUNERARIO IBIZA SOCIEDAD LIMITADAARTE FUNERARIO IBIZA…FUNERARIA LA EBUSITANA, SOCIEDAD ANONIMAFUNERARIA LA EBUSITA…NIF:A07215999NIF:A07215999NIF:B57878837NIF:B57878837FERRER TOTXO SLFERRER TOTXO SLAUTOS MARI, SOCIEDAD LIMITADAAUTOS MARI, SOCIEDAD…VIAJES TAGOMAGO SAVIAJES TAGOMAGO SAVIVENDA PITIUSA, S.L.VIVENDA PITIUSA, S.L.NIF:B57242646NIF:B57242646MARI PLANELLS SANTA EULALIA, S.L.MARI PLANELLS SANTA …DIDAC INT SLDIDAC INT SL

Registered actos

  1. ReeleccionesPublished 30/12/2021· Registered 23/12/2021· I/A 12
  2. Ceses/DimisionesPublished 20/09/2021· Registered 10/09/2021· I/A 11
  3. Ceses/DimisionesPublished 01/06/2016· Registered 23/05/2016· I/A 10
  4. NombramientosPublished 01/06/2016· Registered 23/05/2016· I/A 10
  5. ReeleccionesPublished 29/10/2015· Registered 20/10/2015· I/A 9
  6. Modificaciones estatutariasPublished 03/02/2011· Registered 24/01/2011· I/A 8
  7. ReeleccionesPublished 23/11/2009· Registered 07/11/2009· I/A 7

Changes

  1. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2021#6751820
    Reelecciones
    POMPAS FUNEBRES IBIZA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: MARI COLOMAR VICENTE;MARI OJEDA ANA;MARI RAMON JOSE LUIS. Datos registrales. T 2, L 2, F 88, S 8, H IB 58, I/A 12 (23.12.21). https://www.boe.es BOLETÍN OFICIAL DEL REG…
  2. 20/09/2021#6608466
    Ceses/Dimisiones
    POMPAS FUNEBRES IBIZA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: OJEDA HERRANZ MARIA ELENA. Datos registrales. T 2, L 2, F 88, S 8, H IB 58, I/A 11 (10.09.21).
  3. 01/06/2016#3879809
    Ceses/DimisionesNombramientos
    POMPAS FUNEBRES IBIZA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: COLOMAR TUR JOSEFA. Nombramientos. Adm. Solid.: MARI COLOMAR VICENTE. Datos registrales. T 2, L 2, F 88, S 8, H IB 58, I/A 10 (23.05.16).
  4. 29/10/2015#3560585
    Reelecciones
    POMPAS FUNEBRES IBIZA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: MARI OJEDA ANA;MARI RAMON JOSE LUIS;COLOMAR TUR JOSEFA;OJEDA HERRANZ MARIA ELENA Datos registrales. T 2, L 2, F 88, S 8, H IB 58, I/A 9 (20.10.15).
  5. 03/02/2011#1050487
    Modificaciones estatutarias
    POMPAS FUNEBRES IBIZA, SOCIEDAD ANONIMA(R.M. EIVISSA). Modificaciones estatutarias. 35, referente a la retribución de los administradores, modificado. Datos registrales. T 2, L 2, F 87, S 8, H IB 58, I/A 8 (24.01.11).
  6. 23/11/2009#477031
    Reelecciones
    POMPAS FUNEBRES IBIZA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: MARI OJEDA ANA;MARI RAMON JOSE LUIS;COLOMAR TUR JOSEFA;OJEDA HERRANZ MARIA ELENA Modificaciones estatutarias. 28, referente a la duración de cargos, que ahora es por se…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARAGON, 22 BAJOS, ILLES BALEARS, IBIZA
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 9630 — are listed together.

Prospect this sectorAll companies in this sector