SON PILLO SL

Hoja PM14261· NIF B07222318

LiquidadaIlles Balears
Legal form :
Sociedad Limitada (SL)
Director :
Chabile Hemment Ashuren
Former name :
JUNSECO SL

Legal information

Legal information for SON PILLO SL

NIF
Hoja registral
IRUS1000401848149
Legal formSociedad Limitada (SL)
Register referenceTomo 2009 · Folio 136 · Hoja PM14261
Former names
JUNSECO SL2010-08-16 → 2011-05-12
StatusLiquidada

Activity

SON PILLO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 16 August 2010 to 12 May 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SON PILLO SLChabile Hemment AshurenChabile Hemment Ashu…FRISO INTERNATIONAL STATIONARY, SOCIEDAD LIMITADAFRISO INTERNATIONAL …SIMONS CAR RENTAL SLSIMONS CAR RENTAL SLPANTHERA LEO INVEST SLPANTHERA LEO INVEST …V-STATION SPAIN SLV-STATION SPAIN SLVIVASPERE HOME SOLUTION SLVIVASPERE HOME SOLUT…DARK ROCK INVEST SLDARK ROCK INVEST SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SON PILLO SLCarrio Juan FranciscaCarrio Juan Francisca

Beneficial owner (UBO)

Carrio Juan Francisca100 %

Individual · ultimate beneficial owner · since 12/05/2011

Beneficial owner network map

2 nodes Person Company
SON PILLO SLCarrio Juan FranciscaCarrio Juan Francisca

Registered actos

  1. Declaración de unipersonalidadPublished 12/05/2011· Registered 03/05/2011· I/A 8
  2. Ceses/DimisionesPublished 16/08/2010· Registered 04/08/2010· I/A 7
  3. NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 7
  4. Modificaciones estatutariasPublished 16/08/2010· Registered 04/08/2010· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    JUNSECO SL→SON PILLO SL

  2. 12/05/2011Declaración de unipersonalidad

    CARRIO JUAN FRANCISCA

  3. 16/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2011#1208081

    Company name: JUNSECO SL

    Declaración de unipersonalidad
    JUNSECO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CARRIO JUAN FRANCISCA. Datos registrales. T 2009 , F 136, S 8, H PM 14261, I/A 8 ( 3.05.11).
  2. 16/08/2010#845716

    Company name: JUNSECO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUNSECO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CARRIO JUAN JUAN;CARRIO JUAN FRANCISCA. Nombramientos. Adm. Unico: CARRIO JUAN FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province