INGESOL MEDITERRANEO SL
Hoja PM55826· NIF B57438509
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Redondo Cladera Arturo
Legal information
Legal information for INGESOL MEDITERRANEO SL
Activity
INGESOL MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 6 filings for this company, from 27 May 2013 to 31 March 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Current
- Redondo Cladera ArturoSince 18/03/2015Administrador Único
Former
- Petidiez Zurera NicolasCeased on 18/03/2015Administrador Único
Authorised representatives
Current
- Petidiez Zureda ManuelSince 10/07/2013Apoderado
- Robles Diaz DionisioSince 16/05/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2015· Registered 18/03/2015· I/A 6
- NombramientosPublished 31/03/2015· Registered 18/03/2015· I/A 6
- NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 5
- Ampliacion del objeto socialPublished 27/05/2013· Registered 17/05/2013· I/A 4
- Cambio de domicilio socialPublished 27/05/2013· Registered 17/05/2013· I/A 4
- NombramientosPublished 27/05/2013· Registered 16/05/2013· I/A 3
Changes
- 27/05/2013Ampliación del objeto social
Los servicios de alimentación de todas clases, bares, cafeterías y restaurantes, pudiendo realizar actividades de catering y otras similares complementarias a la oferta turística.
- 27/05/2013Cambio de domicilio social
C/ ES TERRERS 50 (INCA)
Timeline (BORME)
- 31/03/2015#3262221Ceses/DimisionesNombramientos
INGESOL MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PETIDIEZ ZURERA NICOLAS. Nombramientos. Adm. Unico: REDONDO CLADERA ARTURO. Datos registrales. T 2229 , F 176, S 8, H PM 55826, I/A 6 (18.03.15).
- 18/07/2013#2375474Nombramientos
INGESOL MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PETIDIEZ ZUREDA MANUEL. Datos registrales. T 2229 , F 119, S 8, H PM 55826, I/A 5 (10.07.13).
- 27/05/2013#2293013Ampliacion del objeto socialCambio de domicilio social
INGESOL MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Los servicios de alimentación de todas clases, bares, cafeterías y restaurantes, pudiendo realizar actividades de catering y otras similares complementarias a la oferta tu… - 27/05/2013#2293012Nombramientos
INGESOL MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROBLES DIAZ DIONISIO. Datos registrales. T 2229 , F 118, S 8, H PM 55826, I/A 3 (16.05.13).
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
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.