IMPORT INTERBALEAR SL
Hoja PM18946· NIF B07701246
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 292 071,00 €
- Director :
- Raya Guzman Manuel
Legal information
Legal information for IMPORT INTERBALEAR SL
Activity
IMPORT INTERBALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 6 filings for this company, from 24 January 2012 to 1 July 2026, across 4 distinct types of filing. Its registered share capital is 292 071,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Raya Guzman ManuelAdministrador Único
Authorised representatives
Current
- Garcia Lozano Maria Del CarmenSince 13/01/2012Apoderado
Auditors
Current
- Since 24/03/2026
Directors network map
Registered actos
Changes
- 01/07/2026Cambio de domicilio social
C/ CASES DE SON LLAUT 8 - POLIGONO INDUSTRIAL DE S (SANTA MARIA DEL CAMI)
- 30/07/2021Cambio de domicilio social
C/ CONRADORS 15-A - POLIGONO DE MARRATXI
- 30/07/2021Modificaciones estatutarias
Capital · events
- 22/03/2017Ampliación de capitalResulting capital: 292 071,00 € (+250 000,00 €)
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)
- 01/07/2026#9475622Cambio de domicilio social
IMPORT INTERBALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CASES DE SON LLAUT 8 - POLIGONO INDUSTRIAL DE S (SANTA MARIA DEL CAMI). Datos registrales. S 8 , H PM 18946, I/A 8 (25.06.26).
- 31/03/2026#9153231Nombramientos
IMPORT INTERBALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: MOORE IBERGRUP AUDITORES S.A.P. Datos registrales. S 8 , H PM 18946, I/A 7 (24.03.26).
- 30/07/2021#6549067Modificaciones estatutariasCambio de domicilio social
IMPORT INTERBALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece que el cargo de administrador será retribuido. Y como consecuencia se modifica la redacción del artículo 27º de los Estatutos Sociales. Cambio de domicilio socia… - 22/03/2017#4299228Ampliación de capital
IMPORT INTERBALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 292.071,00 Euros. Datos registrales. T 1871 , F 183, S 8, H PM 18946, I/A 5 (14.03.17).
- 24/01/2012#1549903Nombramientos
IMPORT INTERBALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA LOZANO MARIA DEL CARMEN. Datos registrales. T 1871 , F 183, S 8, H PM 18946, I/A 4 (13.01.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.