GORONTALO SL

Hoja PM49069· NIF B57312217

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Simpson Edward Clive

Legal information

Legal information for GORONTALO SL

NIF
Hoja registral
IRUS1000093399781
Legal formSociedad Limitada (SL)
Register referenceTomo 2099 · Folio 190 · Hoja PM49069
StatusVigente

Activity

GORONTALO 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 27 August 2009 to 3 March 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GORONTALO SLSimpson Edward CliveSimpson Edward Clive

Registered actos

  1. RevocacionesPublished 27/08/2009· Registered 17/08/2009· I/A 5
  2. NombramientosPublished 27/08/2009· Registered 17/08/2009· I/A 4
  3. Ceses/DimisionesPublished 27/08/2009· Registered 17/08/2009· I/A 3
  4. NombramientosPublished 27/08/2009· Registered 17/08/2009· I/A 3
  5. Cambio de domicilio socialPublished 27/08/2009· Registered 17/08/2009· I/A 3

Changes

  1. 27/08/2009Cambio de domicilio social

    PLAZA JUAN CARLOS I 3 - PRINCIPAL 1º

Timeline (BORME)

  1. 03/03/2016#3748054
    GORONTALO SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2099 , F 190, S 8, H PM 49069, I/ANota (22.06.15).
  2. 27/08/2009#363359
    Revocaciones
    GORONTALO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FELIU VIDAL ALEJANDRO;FELIU VIDAL GABRIEL;FELIU MARQUES ALEJANDRO;OCHOGAVIA BENNASSAR FRANCISCA;GUAL DE TORRELLA FELIU ALEJANDRO;FELIU VENTURELLI PEDRO. Datos registrales. T 2099 , F 190, …
  3. 27/08/2009#363358
    Nombramientos
    GORONTALO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PERELLO REEVES CRISTINA EDNA. Datos registrales. T 2099 , F 190, S 8, H PM 49069, I/A 4 (17.08.09).
  4. 27/08/2009#363357
    Ceses/DimisionesNombramientosCambio de domicilio social
    GORONTALO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FELIU VIDAL JOSE. Nombramientos. Adm. Unico: SIMPSON EDWARD CLIVE. Cambio de domicilio social. PLAZA JUAN CARLOS I 3 - PRINCIPAL 1º. (PALMA D…

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 addressPLAZA JUAN CARLOS I 3 - PRINCIPAL 1º, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province