filings.es

IGNACIO CALICO BOSCH SA

Hoja PM8012· NIF A07070170

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Calico Bosch Enrique, Calico Turon Jose Maria, Garcia Moya Cristina, Diaz Santamaria Marta, Tomas Frontera Guillermo

Legal information

Legal information for IGNACIO CALICO BOSCH SA

NIF
Hoja registral
IRUS1000082745350
Legal formSociedad Anónima (SA)
Register referenceTomo 1806 · Folio 67 · Hoja PM8012

Activity

IGNACIO CALICO BOSCH SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 25 February 2011 to 16 April 2024, across 4 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 12
  2. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 12
  3. ReeleccionesPublished 17/08/2016· Registered 09/08/2016· I/A 11
  4. Cambio de domicilio socialPublished 10/06/2013· Registered 31/05/2013· I/A 10
  5. ReeleccionesPublished 25/02/2011· Registered 16/02/2011· I/A 9

Changes

  1. 10/06/2013Cambio de domicilio social

    PASEO BARTOLOME BARCELO Y MIR 17 - EL PORTIXOL (PALMA DE MALLORCA)

Timeline (BORME)

  1. 16/04/2024#8034661
    Ceses/DimisionesNombramientos
    IGNACIO CALICO BOSCH SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CALICO BOSCH ENRIQUE;TOMAS FRONTERA GUILLERMO;CALICO TURON JOSE MARIA. Nombramientos. Adm. Solid.: TOMAS FRONTERA GUILLERMO;CALICO TURON JOSE MARIA;CALICO BOSCH ENRIQUE. …
  2. 17/08/2016#3986788
    Reelecciones
    IGNACIO CALICO BOSCH SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: CALICO BOSCH ENRIQUE;CALICO TURON JOSE MARIA;TOMAS FRONTERA GUILLERMO. Datos registrales. T 1806 , F 66, S 8, H PM 8012, I/A 11 ( 9.08.16).
  3. 10/06/2013#2315059
    Cambio de domicilio social
    IGNACIO CALICO BOSCH SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO BARTOLOME BARCELO Y MIR 17 - EL PORTIXOL (PALMA DE MALLORCA). Datos registrales. T 1806 , F 66, S 8, H PM 8012, I/A 10 (31.05.13).
  4. 25/02/2011#1091086
    Reelecciones
    IGNACIO CALICO BOSCH SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: CALICO TURON JOSE MARIA;TOMAS FRONTERA GUILLERMO;CALICO BOSCH ENRIQUE. Datos registrales. T 1806 , F 66, S 8, H PM 8012, I/A 9 (16.02.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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