JOMEXA BALEAR SL

Hoja PM45417· NIF B57239386

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Director :
Valens Nicolau Antonio

Legal information

Legal information for JOMEXA BALEAR SL

NIF
Hoja registral
IRUS1000092833450
Legal formSociedad Limitada (SL)
Register referenceTomo 2020 · Folio 148 · Hoja PM45417
StatusVigente

Activity

JOMEXA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 11 filings for this company, from 14 May 2009 to 12 November 2013, across 5 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
JOMEXA BALEAR SLValens Nicolau AntonioValens Nicolau Anton…THE BPM PROCESS' CLUSTER SLTHE BPM PROCESS' CLU…HORIZON TEKNIKA HOUSE SLHORIZON TEKNIKA HOUS…GRUP 65 SLGRUP 65 SLCLUSTERS FORMACION SLCLUSTERS FORMACION SLFLUXALIA GESPRO BPM SLLFLUXALIA GESPRO BPM …FORNITUS EXCLIRIO SLFORNITUS EXCLIRIO SLEXPOSITION TEKNIKA HOUSE SLEXPOSITION TEKNIKA H…PROJECTS TEKNIKA HOUSE SLPROJECTS TEKNIKA HOU…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2013· Registered 06/11/2013· I/A 8
  2. NombramientosPublished 12/11/2013· Registered 06/11/2013· I/A 8
  3. Modificaciones estatutariasPublished 12/11/2013· Registered 06/11/2013· I/A 8
  4. Ceses/DimisionesPublished 13/01/2012· Registered 02/01/2012· I/A 7
  5. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 7
  6. Modificaciones estatutariasPublished 13/01/2012· Registered 02/01/2012· I/A 7
  7. Ampliacion del objeto socialPublished 17/02/2011· Registered 07/02/2011· I/A 6
  8. Ceses/DimisionesPublished 14/02/2011· Registered 03/02/2011· I/A 4
  9. NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 4
  10. Cambio de domicilio socialPublished 14/02/2011· Registered 03/02/2011· I/A 4
  11. NombramientosPublished 14/05/2009· Registered 06/05/2009· I/A 3

Changes

  1. 12/11/2013Modificaciones estatutarias
  2. 13/01/2012Modificaciones estatutarias
  3. 17/02/2011Ampliación del objeto social

    La realización de trabajos de albañilería y pequeños trabajos de construcción.

  4. 14/02/2011Cambio de domicilio social

    C/ JOAN ALCOVER 28 (FELANITX)

Timeline (BORME)

  1. 12/11/2013#2532015
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOMEXA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VALENS NICOLAU ANTONIO;BARCELO COVAS CATALINA ASUNCION;BALDERAS RAZO MARIA BARBARA. Nombramientos. Adm. Unico: VALENS NICOLAU ANTONIO. Modificaciones estatutarias. Cambio del O
  2. 13/01/2012#1533673
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOMEXA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VALENS NICOLAU ANTONIO. Nombramientos. Adm. Mancom.: VALENS NICOLAU ANTONIO;BARCELO COVAS CATALINA ASUNCION;BALDERAS RAZO MARIA BARBARA. Modificaciones estatutarias. Cambio del O
  3. 17/02/2011#1076550
    Ampliacion del objeto social
    JOMEXA BALEAR SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La realización de trabajos de albañilería y pequeños trabajos de construcción. Datos registrales. T 2020 , F 148, S 8, H PM 45417, I/A 6 ( 7.02.11).
  4. 14/02/2011#1069269
    Ceses/DimisionesNombramientosCambio de domicilio social
    JOMEXA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARCELO COVAS CATALINA. Nombramientos. Adm. Unico: VALENS NICOLAU ANTONIO. Cambio de domicilio social. C/ JOAN ALCOVER 28 (FELANITX). Datos registrales. T 2020 , F 148, S 8, H PM
  5. 14/05/2009#210755
    Nombramientos
    JOMEXA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VALENS NICOLAU ANTONIO. Datos registrales. T 2020 , F 147, S 8, H PM 45417, I/A 3 ( 6.05.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-

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 addressC/ JOAN ALCOVER 28 (FELANITX), 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 — Otras actividades de telecomunicaciones — are listed together.