HERMANOS VALLBONA SA

Hoja PM9347· NIF A07421266

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Vallbona Vadell Maria Antonia, Vallbona Vadell Buenaventura

Legal information

Legal information for HERMANOS VALLBONA SA

NIF
Hoja registral
IRUS1000084737870
Legal formSociedad Anónima (SA)
Register referenceTomo 1003 · Folio 155 · Hoja PM9347
StatusVigente

Activity

HERMANOS VALLBONA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 8 filings for this company, from 15 October 2009 to 18 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERMANOS VALLBONA SAVallbona Vadell BuenaventuraVallbona Vadell Buen…Vallbona Vadell Maria AntoniaVallbona Vadell Mari…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2022· Registered 14/02/2022· I/A 10
  2. NombramientosPublished 18/02/2022· Registered 14/02/2022· I/A 10
  3. Cambio de domicilio socialPublished 18/02/2022· Registered 14/02/2022· I/A 10
  4. Ceses/DimisionesPublished 25/05/2016· Registered 18/05/2016· I/A 9
  5. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 9
  6. Ceses/DimisionesPublished 05/05/2015· Registered 27/04/2015· I/A 8
  7. NombramientosPublished 05/05/2015· Registered 27/04/2015· I/A 8
  8. ReeleccionesPublished 15/10/2009· Registered 01/10/2009· I/A 7

Changes

  1. 18/02/2022Cambio de domicilio social

    AVDA TAGOMAGO 29 - CALA D'OR (SANTANYI)

Timeline (BORME)

  1. 18/02/2022#6818703
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERMANOS VALLBONA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALLBONA VADELL MARIA ANTONIA;VALLBONA VADELL BUENAVENTURA;VALLBONA VADELL MARGARITA MARIA. Nombramientos. Adm. Solid.: VALLBONA VADELL BUENAVENTURA;VALLBONA VADELL MARIA AN
  2. 25/05/2016#3868555
    Ceses/DimisionesNombramientos
    HERMANOS VALLBONA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALLBONA VADELL MARIA ANTONIA;VALLBONA VADELL BUENAVENTURA;VICH VALLBONA MAGDALENA. Nombramientos. Adm. Solid.: VALLBONA VADELL MARIA ANTONIA;VALLBONA VADELL BUENAVENTURA;VA
  3. 05/05/2015#3307863
    Ceses/DimisionesNombramientos
    HERMANOS VALLBONA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALLBONA VADELL MARIA ANTONIA;VALLBONA VADELL BUENAVENTURA;VALLBONA VADELL MARGARITA. Nombramientos. Adm. Solid.: VALLBONA VADELL MARIA ANTONIA;VALLBONA VADELL BUENAVENTURA;
  4. 15/10/2009#419108
    Reelecciones
    HERMANOS VALLBONA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: VALLBONA VADELL BUENAVENTURA;VALLBONA VADELL MARGARITA;VALLBONA VADELL MARIA ANTONIA. Datos registrales. T 1003 , F 154, S 8, H PM 9347, I/A 7 ( 1.10.09).

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 addressAVDA TAGOMAGO 29 - CALA D'OR (SANTANYI), 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 menor de textiles en establecimientos especializados — are listed together.