JOMEXA BALEAR SL
Hoja PM45417· NIF B57239386
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valens Nicolau Antonio
Legal information
Legal information for JOMEXA BALEAR SL
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
- Valens Nicolau AntonioSince 03/02/2011Administrador Único
Former
- Barcelo Covas Catalina AsuncionCeased on 06/11/2013Administrador Mancomunado
- Balderas Razo Maria BarbaraCeased on 06/11/2013Administrador Mancomunado
- Barcelo Covas CatalinaCeased on 03/02/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2013· Registered 06/11/2013· I/A 8
- NombramientosPublished 12/11/2013· Registered 06/11/2013· I/A 8
- Modificaciones estatutariasPublished 12/11/2013· Registered 06/11/2013· I/A 8
- Ceses/DimisionesPublished 13/01/2012· Registered 02/01/2012· I/A 7
- NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 7
- Modificaciones estatutariasPublished 13/01/2012· Registered 02/01/2012· I/A 7
- Ampliacion del objeto socialPublished 17/02/2011· Registered 07/02/2011· I/A 6
- Ceses/DimisionesPublished 14/02/2011· Registered 03/02/2011· I/A 4
- NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 4
- Cambio de domicilio socialPublished 14/02/2011· Registered 03/02/2011· I/A 4
- NombramientosPublished 14/05/2009· Registered 06/05/2009· I/A 3
Changes
- 12/11/2013Modificaciones estatutarias
- 13/01/2012Modificaciones estatutarias
- 17/02/2011Ampliación del objeto social
La realización de trabajos de albañilería y pequeños trabajos de construcción.
- 14/02/2011Cambio de domicilio social
C/ JOAN ALCOVER 28 (FELANITX)
Timeline (BORME)
- 12/11/2013#2532015Ceses/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… - 13/01/2012#1533673Ceses/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… - 17/02/2011#1076550Ampliacion 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).
- 14/02/2011#1069269Ceses/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… - 14/05/2009#210755Nombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.