FUNDI BALEAR SL

Hoja PM46433· NIF B57260770

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Director :
Ocaña Masa Pedro

Legal information

Legal information for FUNDI BALEAR SL

NIF
Hoja registral
IRUS1000093007131
Legal formSociedad Limitada (SL)
Register referenceTomo 2044 · Folio 40 · Hoja PM46433
StatusVigente

Activity

FUNDI BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, from 31 March 2010 to 24 March 2011, across 4 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FUNDI BALEAR SLOcaña Masa PedroOcaña Masa PedroTUBOSA BALEAR 2 SLTUBOSA BALEAR 2 SLAKUA REPRESENTACIONES SLAKUA REPRESENTACIONE…BOA BOOC SLBOA BOOC SLTECNO PIPES IBERICA SLTECNO PIPES IBERICA …

Registered actos

  1. Ceses/DimisionesPublished 24/03/2011· Registered 10/03/2011· I/A 3
  2. NombramientosPublished 24/03/2011· Registered 10/03/2011· I/A 3
  3. Modificaciones estatutariasPublished 24/03/2011· Registered 10/03/2011· I/A 3
  4. Ampliacion del objeto socialPublished 24/03/2011· Registered 10/03/2011· I/A 3
  5. Ceses/DimisionesPublished 31/03/2010· Registered 19/03/2010· I/A 2

Changes

  1. 24/03/2011Ampliación del objeto social

    El diseño, la fabricación, la compra y venta al por mayor y menor, la comercialización, la distribución y la representación de marcas y patentes y los arreglos en prendas de vestir, ropa, telas y productos textiles en general, así como su importacion y exportación.

  2. 24/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2011#1136330
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    FUNDI BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: OCAÑA MASA JUAN CARLOS;OCAÑA MASA PEDRO. Nombramientos. Adm. Unico: OCAÑA MASA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna
  2. 31/03/2010#658139
    Ceses/Dimisiones
    FUNDI BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PELAEZ GIMENEZ MARIA JESUS. Datos registrales. T 2044 , F 40, S 8, H PM 46433, I/A 2 (19.03.10).

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 addressCTRA VIEJA DE SINEU Km 0, MALLORCA, PALMA, 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.