JAPONESA BALEAR SL

Hoja PM26094· NIF B07826068

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Director :
Pol Ferrer Guillermo
Former name :
COCHES BUFALO SL

Legal information

Legal information for JAPONESA BALEAR SL

NIF
Hoja registral
IRUS1000089260779
Legal formSociedad Limitada (SL)
Register referenceTomo 1452 · Folio 85 · Hoja PM26094
Former names
COCHES BUFALO SL2009-03-26 → 2016-07-11
StatusVigente

Activity

JAPONESA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 5 filings for this company, from 26 March 2009 to 25 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

17 nodes Person Company
JAPONESA BALEAR SLPol Ferrer GuillermoPol Ferrer GuillermoTALLERES MENORCA SOCIEDAD LIMITADATALLERES MENORCA SOC…MEDEA MOTOR SOCIEDAD LIMITADAMEDEA MOTOR SOCIEDAD…HOTEL HERMITAGE & SPA SLHOTEL HERMITAGE & SP…MOTOR MALLORCA SAMOTOR MALLORCA SAMOTOR ILLES BALEARS SLMOTOR ILLES BALEARS …MOVILINCA SAMOVILINCA SAVILLA CASITA BLANCA SLVILLA CASITA BLANCA …ALOJAMIENTOS TURISTICOS DE BALEARES SLALOJAMIENTOS TURISTI…POLIGONO CINCO SLPOLIGONO CINCO SLMEDEA MOTOR SLMEDEA MOTOR SLINVERSIONES MOVALVENT SLINVERSIONES MOVALVEN…VENALGRAN SLVENALGRAN SLAUTOVI SAAUTOVI SAKONI MOTOR SAKONI MOTOR SAHOTEL NEGRESCO SLHOTEL NEGRESCO SL

Registered actos

  1. NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 7
  2. NombramientosPublished 28/06/2021· Registered 18/06/2021· I/A 6
  3. NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 5
  4. Cambio de denominación socialPublished 11/07/2016· Registered 01/07/2016· I/A 4
  5. Cambio de domicilio socialPublished 26/03/2009· Registered 16/03/2009· I/A 3

Changes

  1. 14/09/2016Cambio de denominación social

    COCHES BUFALO SL→JAPONESA BALEAR SL

  2. 26/03/2009Cambio de domicilio social

    AVDA GENERAL LUQUE 444 (INCA)

Timeline (BORME)

  1. 25/01/2024#7895079
    Nombramientos
    JAPONESA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1452 , F 85, S 8, H PM 26094, I/A 7 (19.01.24).
  2. 28/06/2021#6497955
    Nombramientos
    JAPONESA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POL COLOM LUIS. Datos registrales. T 1452 , F 84, S 8, H PM 26094, I/A 6 (18.06.21).
  3. 14/09/2016#4023036
    Nombramientos
    JAPONESA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POL COLOM LUIS. Datos registrales. T 1452 , F 84, S 8, H PM 26094, I/A 5 ( 7.09.16).
  4. 11/07/2016#3936488

    Company name: COCHES BUFALO SL

    Cambio de denominación social
    COCHES BUFALO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. JAPONESA BALEAR SL. Datos registrales. T 1452 , F 84, S 8, H PM 26094, I/A 4 ( 1.07.16).
  5. 26/03/2009#137749

    Company name: COCHES BUFALO SL

    Cambio de domicilio social
    COCHES BUFALO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA GENERAL LUQUE 444 (INCA). Datos registrales. T 1452 , F 83, S 8, H PM 26094, I/A 3 (16.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GENERAL LUQUE 444 (INCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector