FILES & TRANSACTIONS SL

Hoja PM66293· NIF B57675647

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/09/2010
Directors :
Servicios De Administracion E Informatica Balear S, SERVICIOS DE ADMINISTRACION E INFORMATICA BALEAR SOCIEDAD ANONIMA

Legal information

Legal information for FILES & TRANSACTIONS SL

NIF
Hoja registral
IRUS1000096123349
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/09/2010
Register referenceTomo 2434 · Folio 159 · Hoja PM66293
StatusVigente

Activity

FILES & TRANSACTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 16 September 2010. The Spanish commercial register has published 7 filings for this company, from 16 September 2010 to 18 June 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La promoción, organización, gestión y administración de negocios o actividades por cuenta de terceros para empresas públicas, privadas y profesionales, bien comprenda la totalidad de las funciones indicadas, cualquiera de ellas o aspectos determinados de las mismas, ...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Servicios De Administracion E Informatica Balear S100 %

Individual · ultimate beneficial owner · since 16/09/2010

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/06/2021· Registered 10/06/2021· I/A 5
  2. Cambio de domicilio socialPublished 31/03/2016· Registered 23/03/2016· I/A 4
  3. RevocacionesPublished 08/02/2016· Registered 29/01/2016· I/A 3
  4. NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 2
  5. ConstituciónPublished 16/09/2010· Registered 07/09/2010· I/A 1
  6. Declaración de unipersonalidadPublished 16/09/2010· Registered 07/09/2010· I/A 1
  7. NombramientosPublished 16/09/2010· Registered 07/09/2010· I/A 1

Changes

  1. 18/06/2021Cambio de domicilio social

    AVDA 16 DE JULIO 49 (PALMA DE MALLORCA)

  2. 31/03/2016Cambio de domicilio social

    C/ ASIVAL 16-18 - POLIGONO CAN VALERO (PALMA DE MALLORCA)

  3. 16/09/2010Declaración de unipersonalidad

    SERVICIOS DE ADMINISTRACION E INFORMATICA BALEAR S

Capital · events

  1. 16/09/2010Constitución
    Initial capital: 3 100,00 €

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. 18/06/2021#6482819
    Cambio de domicilio social
    FILES & TRANSACTIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA 16 DE JULIO 49 (PALMA DE MALLORCA). Datos registrales. T 2434 , F 159, S 8, H PM 66293, I/A 5 (10.06.21).
  2. 31/03/2016#3790504
    Cambio de domicilio social
    FILES & TRANSACTIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ASIVAL 16-18 - POLIGONO CAN VALERO (PALMA DE MALLORCA). Datos registrales. T 2434 , F 159, S 8, H PM 66293, I/A 4 (23.03.16).
  3. 08/02/2016#3702760
    Revocaciones
    FILES & TRANSACTIONS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: PROHENS LOPEZ JAIME FEDERICO. Datos registrales. T 2434 , F 159, S 8, H PM 66293, I/A 3 (29.01.16).
  4. 07/10/2010#900186
    Nombramientos
    FILES & TRANSACTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: PROHENS LOPEZ JAIME FEDERICO;FUSTER DOMENECH JOSE MARIA;GARCIA MORRO LUIS. Datos registrales. T 2434 , F 159, S 8, H PM 66293, I/A 2 (28.09.10).
  5. 16/09/2010#878217
    ConstituciónDeclaración de unipersonalidadNombramientos
    FILES & TRANSACTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.08.10. Objeto social: La promoción, organización, gestión y administración de negocios o actividades por cuenta de terceros para empresas públicas, privadas y p…

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· Incorporated 2010

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 addressAVDA 16 DE JULIO 49 (PALMA DE MALLORCA), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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