IMPORT CONSULTING BALEAR SL
Hoja PM72355· NIF B57792996
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 263,00 €
- Incorporation :
- 03/09/2013
- Director :
- Lillo Macias Rafael
Legal information
Legal information for IMPORT CONSULTING BALEAR SL
Activity
IMPORT CONSULTING BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 September 2013. The Spanish commercial register has published 6 filings for this company, from 3 September 2013 to 1 September 2017, across 4 distinct types of filing. Its registered share capital is 3 263,00 €.
Corporate purpose
El asesoramiento contable, de gestión y organización de empresas: El asesoramiento a empresas en materia de gestión de compras y ventas en el extranjero, asesoramiento en importaciones y exportaciones de bienes muebles. La prestación de servicios de hostelería, restauración, bares, ...
Directors and representatives
Directors
Current
- Lillo Macias RafaelSince 16/12/2013Administrador Único
Former
- Llaneras Barrio NataliaCeased on 16/12/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2013· Registered 16/12/2013· I/A 2
- NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 2
- Cambio de domicilio socialPublished 23/12/2013· Registered 16/12/2013· I/A 2
- ConstituciónPublished 03/09/2013· Registered 23/08/2013· I/A 1
- NombramientosPublished 03/09/2013· Registered 23/08/2013· I/A 1
Changes
- 23/12/2013Cambio de domicilio social
C/ JOAN BONET 15 1º (PALMA DE MALLORCA)
Capital · events
- 03/09/2013ConstituciónInitial capital: 3 263,00 €
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)
- 01/09/2017#4527384
IMPORT CONSULTING BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2545 , F 203, S 8, H PM 72355, I/A NOTA B (24.08.17).
- 23/12/2013#2596909Ceses/DimisionesNombramientosCambio de domicilio social
IMPORT CONSULTING BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLANERAS BARRIO NATALIA. Nombramientos. Adm. Unico: LILLO MACIAS RAFAEL. Cambio de domicilio social. C/ JOAN BONET 15 1º (PALMA DE MALLORCA). Datos registrales. T 2545… - 03/09/2013#2436166ConstituciónNombramientos
IMPORT CONSULTING BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.02.13. Objeto social: El asesoramiento contable, de gestión y organización de empresas: El asesoramiento a empresas en materia de gestión de compras y venta…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.