ISLA MAR DE LLUBI SL
Hoja PM52104· NIF B57371262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bergas Vila Maria
Legal information
Legal information for ISLA MAR DE LLUBI SL
Activity
ISLA MAR DE LLUBI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 25 March 2010 to 14 December 2010, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Bergas Vila MariaSince 15/03/2010Administrador Único
Former
- Bergas Perello RafaelCeased on 15/03/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 14/12/2010· Registered 29/11/2010· I/A 3
- Ceses/DimisionesPublished 25/03/2010· Registered 15/03/2010· I/A 2
- NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 2
Timeline (BORME)
- 14/12/2010#983720Nombramientos
ISLA MAR DE LLUBI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BERGAS VILA ANTONIA. Datos registrales. T 2161 , F 210, S 8, H PM 52104, I/A 3 (29.11.10).
- 25/03/2010#648137Ceses/DimisionesNombramientos
ISLA MAR DE LLUBI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERGAS PERELLO RAFAEL. Nombramientos. Adm. Unico: BERGAS VILA MARIA. Datos registrales. T 2161 , F 210, S 8, H PM 52104, I/A 2 (15.03.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.