ILLA TANCAMENTS SOCIEDAD LIMITADA LABORAL
Hoja IM5845· NIF B57788598
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 03/04/2013
- Directors :
- Pons Pons Jose Francisco, Serra Barber Damian, Camps Pons Rafael
Legal information
Legal information for ILLA TANCAMENTS SOCIEDAD LIMITADA LABORAL
Activity
ILLA TANCAMENTS SOCIEDAD LIMITADA LABORAL is a Sociedad Limitada Laboral (SLL) with its registered office in Illes Balears. It was incorporated on 3 April 2013. The Spanish commercial register has published 3 filings for this company, from 3 April 2013 to 30 July 2014, across 3 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
3100
Corporate purpose
Constituye el objeto de la sociedad: a) Industria de la carpintería, incluida la metálica y P.V.C., para la construcción, rehabilitación, reformas y obras análogas en edificios. b) Fabricación, comercialización y reparación de muebles de todas clases. . .
Directors and representatives
Directors
Current
- Pons Pons Jose FranciscoSince 06/03/2013PresidenteConsejero Delegado SolidarioConsejero
- Serra Barber DamianSince 06/03/2013Consejero Delegado SolidarioConsejeroSecretario
- Camps Pons RafaelSince 06/03/2013Consejero Delegado SolidarioConsejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/07/2014· Registered 25/06/2014· I/A 2
- ConstituciónPublished 03/04/2013· Registered 06/03/2013· I/A 1
- NombramientosPublished 03/04/2013· Registered 06/03/2013· I/A 1
Changes
- 30/07/2014Modificaciones estatutarias
Capital · events
- 03/04/2013ConstituciónInitial capital: 45 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/07/2014#2912528Modificaciones estatutarias
ILLA TANCAMENTS SOCIEDAD LIMITADA LABORAL(R.M. MAHON). Modificaciones estatutarias. La sociedad ILLA TANCAMENTS SOCIEDAD LIMITADA LABORAL pierde el carácter laboral pasándose a denominar ILLA TANCAMENTS SOCIEDAD LIMITADA. Datos registrales. T 140 , F… - 03/04/2013#2205520ConstituciónNombramientos
ILLA TANCAMENTS SOCIEDAD LIMITADA LABORAL(R.M. MAHON). Constitución. Comienzo de operaciones: 14.01.13. Objeto social: Constituye el objeto de la sociedad: a) Industria de la carpintería, incluida la metálica y P.V.C., para la construcción, rehabilit…
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· Incorporated 2013
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 — CNAE 3100 — are listed together.