HERMANOS VALLBONA SA
Hoja PM9347· NIF A07421266
- 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
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
- Vallbona Vadell Maria AntoniaSince 27/04/2015Administrador Solidario
- Vallbona Vadell BuenaventuraSince 27/04/2015Administrador Solidario
Former
- Vallbona Vadell Margarita MariaCeased on 14/02/2022Administrador Solidario
- Vich Vallbona MagdalenaCeased on 18/05/2016Administrador Solidario
- Vallbona Vadell MargaritaCeased on 27/04/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2022· Registered 14/02/2022· I/A 10
- NombramientosPublished 18/02/2022· Registered 14/02/2022· I/A 10
- Cambio de domicilio socialPublished 18/02/2022· Registered 14/02/2022· I/A 10
- Ceses/DimisionesPublished 25/05/2016· Registered 18/05/2016· I/A 9
- NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 9
- Ceses/DimisionesPublished 05/05/2015· Registered 27/04/2015· I/A 8
- NombramientosPublished 05/05/2015· Registered 27/04/2015· I/A 8
- ReeleccionesPublished 15/10/2009· Registered 01/10/2009· I/A 7
Changes
- 18/02/2022Cambio de domicilio social
AVDA TAGOMAGO 29 - CALA D'OR (SANTANYI)
Timeline (BORME)
- 18/02/2022#6818703Ceses/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… - 25/05/2016#3868555Ceses/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… - 05/05/2015#3307863Ceses/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;… - 15/10/2009#419108Reelecciones
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de textiles en establecimientos especializados — are listed together.