HAZELNUT CREME, SOCIEDAD LIMITADA

Hoja IB9124· NIF B57530131

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roig Davison Miguel Angel

Legal information

Legal information for HAZELNUT CREME, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184882472
Legal formSociedad Limitada (SL)
Register referenceTomo 214 · Folio 214 · Hoja IB9124
Former names
HAZELNUT CREME SOCIEDAD LIMITADA2019-09-11
StatusVigente

Activity

HAZELNUT CREME, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 11 September 2019 to 11 September 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
HAZELNUT CREME, SOCIE…Roig Davison Miguel AngelRoig Davison Miguel …BEATRICE 1 SOCIEDAD LIMITADABEATRICE 1 SOCIEDAD …IBIZALAWYERS, SOCIEDAD LIMITADAIBIZALAWYERS, SOCIED…TETERE, SOCIEDAD LIMITADATETERE, SOCIEDAD LIM…ROIG DAVISON, SOCIEDAD LIMITADAROIG DAVISON, SOCIED…ROIG DAVISON INVESTMENTS, SOCIEDAD LIMITADAROIG DAVISON INVESTM…CADI BEACH, SOCIEDAD LIMITADACADI BEACH, SOCIEDAD…IBIZA LAWYERS & REAL ESTATE SLIBIZA LAWYERS & REAL…NIF:B07645922NIF:B07645922NIF:B57685661NIF:B57685661SUN BUSINESS SLSUN BUSINESS SL

Registered actos

  1. NombramientosPublished 11/09/2024· Registered 03/09/2024· I/A 4
  2. Ceses/DimisionesPublished 11/09/2019· Registered 03/09/2019· I/A 3
  3. NombramientosPublished 11/09/2019· Registered 03/09/2019· I/A 3

Changes

  1. 11/09/2024Cambio de denominación social

    HAZELNUT CREME SOCIEDAD LIMITADA→HAZELNUT CREME, SOCIEDAD LIMITADA

Timeline (BORME)

  1. 11/09/2024#8244868
    Nombramientos
    HAZELNUT CREME, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: GOSIO FEDERICA;JAIME ROIG RIERA. Datos registrales. S 8 , H IB 9124, I/A 4 ( 3.09.24).
  2. 11/09/2019#5576297

    Company name: HAZELNUT CREME SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    HAZELNUT CREME SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GOSIO FEDERICA. Nombramientos. Adm. Unico: ROIG DAVISON MIGUEL ANGEL. Datos registrales. T 214, L 213, F 214, S 8, H IB 9124, I/A 3 ( 3.09.19).

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 addressCASA BLANCA, CON REFERENCIA CATRASTAL 000203900CD40F0001TS-EN CAMINO GENERAL DE SAN JOSE A CALA CARBO, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector