FILLS DE GERMANS MATEU SL

Hoja PM56539· NIF B57455289

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mateu Llull Antonio, Mateu Llull Miguel

Legal information

Legal information for FILLS DE GERMANS MATEU SL

NIF
Hoja registral
IRUS1000094331655
Legal formSociedad Limitada (SL)
Register referenceTomo 2243 · Folio 65 · Hoja PM56539
StatusVigente

Activity

FILLS DE GERMANS MATEU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 16 October 2013 to 29 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FILLS DE GERMANS MATE…Mateu Llull AntonioMateu Llull AntonioMateu Llull MiguelMateu Llull Miguel

Registered actos

  1. Ceses/DimisionesPublished 29/01/2024· Registered 23/01/2024· I/A 3
  2. NombramientosPublished 29/01/2024· Registered 23/01/2024· I/A 3
  3. Modificaciones estatutariasPublished 29/01/2024· Registered 23/01/2024· I/A 3
  4. Ceses/DimisionesPublished 16/10/2013· Registered 08/10/2013· I/A 2
  5. Modificaciones estatutariasPublished 16/10/2013· Registered 08/10/2013· I/A 2
  6. Cambio de domicilio socialPublished 16/10/2013· Registered 08/10/2013· I/A 2

Changes

  1. 29/01/2024Modificaciones estatutarias
  2. 16/10/2013Cambio de domicilio social

    C/ DELS FERRERS 29 (MANACOR)

  3. 16/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2024#7901127
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FILLS DE GERMANS MATEU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MATEU LLULL JAIME;MATEU LLULL MIGUEL;MATEU LLULL ANTONIO. Nombramientos. Adm. Solid.: MATEU LLULL MIGUEL;MATEU LLULL ANTONIO. Modificaciones estatutarias. Modificación …
  2. 16/10/2013#2493368
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    FILLS DE GERMANS MATEU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MATEU CERDA JAIME. Modificaciones estatutarias. Modificacion del art. 22º de los estatutos en orden a la retribucion del organo de administración. . Cambio de domicilio…

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/ DELS FERRERS 29 (MANACOR), 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 3100 — are listed together.

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