HOGARSOL BALEAR SL

Hoja PM343· NIF B07476625

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sales Sastre Andres Jose, Sanchez Florit Aurora, Mazzoleni Graziano

Legal information

Legal information for HOGARSOL BALEAR SL

NIF
Hoja registral
IRUS1000085283879
Legal formSociedad Limitada (SL)
Register referenceTomo 1443 · Folio 181 · Hoja PM343
StatusVigente

Activity

HOGARSOL BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 27 January 2009 to 9 July 2014, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HOGARSOL BALEAR SLSales Sastre Andres JoseSales Sastre Andres …HABITAT PROANSA SLHABITAT PROANSA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOGARSOL BALEAR SLSales Sastre Andres JoseSales Sastre Andres …

Beneficial owner (UBO)

Sales Sastre Andres Jose100 %

Individual · ultimate beneficial owner · since 09/07/2014

Beneficial owner network map

2 nodes Person Company
HOGARSOL BALEAR SLSales Sastre Andres JoseSales Sastre Andres …

Registered actos

  1. Declaración de unipersonalidadPublished 09/07/2014· Registered 02/07/2014· I/A 12
  2. Ceses/DimisionesPublished 09/07/2014· Registered 02/07/2014· I/A 12
  3. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 12
  4. Modificaciones estatutariasPublished 09/07/2014· Registered 02/07/2014· I/A 12
  5. Cambio de domicilio socialPublished 18/04/2013· Registered 11/04/2013· I/A 11
  6. Ceses/DimisionesPublished 28/11/2011· Registered 15/11/2011· I/A 10
  7. NombramientosPublished 28/11/2011· Registered 15/11/2011· I/A 10
  8. Modificaciones estatutariasPublished 28/11/2011· Registered 15/11/2011· I/A 10
  9. NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 9
  10. Ceses/DimisionesPublished 22/10/2010· Registered 13/10/2010· I/A 8
  11. NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 8
  12. Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 7
  13. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 7
  14. Modificaciones estatutariasPublished 27/01/2009· Registered 16/01/2009· I/A 7

Changes

  1. 09/07/2014Declaración de unipersonalidad

    SALES SASTRE ANDRES JOSE

  2. 09/07/2014Modificaciones estatutarias
  3. 18/04/2013Cambio de domicilio social

    C/ ROCINANTE 10 2 A - SON FERRRIOL (PALMA DE MALLORCA)

  4. 28/11/2011Modificaciones estatutarias
  5. 27/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2014#2882332
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HOGARSOL BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SALES SASTRE ANDRES JOSE. Ceses/Dimisiones. Adm. Solid.: SALES SASTRE ANDRES JOSE;SALES SASTRE ESTEBAN. Nombramientos. Adm. Unico: SALES SASTRE ANDRES JOSE. Modi…
  2. 18/04/2013#2234116
    Cambio de domicilio social
    HOGARSOL BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ROCINANTE 10 2 A - SON FERRRIOL (PALMA DE MALLORCA). Datos registrales. T 1443 , F 181, S 8, H PM 343, I/A 11 (11.04.13).
  3. 28/11/2011#1477806
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOGARSOL BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALES SASTRE ESTEBAN. Nombramientos. Adm. Solid.: SALES SASTRE ANDRES JOSE;SALES SASTRE ESTEBAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 22/10/2010#916573
    Nombramientos
    HOGARSOL BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SALES SASTRE ANDRES JOSE. Datos registrales. T 1443 , F 180, S 8, H PM 343, I/A 9 (13.10.10).
  5. 22/10/2010#916572
    Ceses/DimisionesNombramientos
    HOGARSOL BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALES SASTRE ANDRES JOSE. Nombramientos. Adm. Unico: SALES SASTRE ESTEBAN. Datos registrales. T 1443 , F 180, S 8, H PM 343, I/A 8 (13.10.10).
  6. 27/01/2009#33526
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOGARSOL BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SALES SASTRE ANDRES JOSE;SALES SASTRE ESTEBAN. Nombramientos. Adm. Unico: SALES SASTRE ANDRES JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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 addressC/ ROCINANTE 10 2 A - SON FERRRIOL (PALMA DE MALLORCA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector