LAS TRES PALOMAS S.L.

Hoja IB7117· NIF B57261257

VigenteIlles Balears
Registered address :
Directors :
Segev Amit, Coppini Annalisa, Coppini Daniela, Longhi Marina
Former name :
LAS TRES PALOMAS, S.L.L.

Legal information

Legal information for LAS TRES PALOMAS S.L.

NIF
Hoja registral
IRUS1000184584265
Register referenceTomo 158 · Folio 179 · Hoja IB7117
Former names
LAS TRES PALOMAS, S.L.L.2011-01-20
LAS TRES PALOMAS, S.L.2017-01-13 → 2017-01-26
StatusVigente

Activity

LAS TRES PALOMAS S.L. has its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 20 January 2011 to 20 September 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
LAS TRES PALOMAS S.L.Coppini AnnalisaCoppini AnnalisaCoppini DanielaCoppini DanielaLonghi MarinaLonghi MarinaSegev AmitSegev AmitPALOMA PLANET, SOCIEDAD LIMITADAPALOMA PLANET, SOCIE…NIF:B16625840NIF:B16625840

Registered actos

  1. Ceses/DimisionesPublished 20/09/2019· Registered 13/09/2019· I/A 6
  2. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 6
  3. NombramientosPublished 26/01/2017· Registered 16/01/2017· I/A 5
  4. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 4
  5. Modificaciones estatutariasPublished 20/01/2011· Registered 04/01/2011· I/A 3

Changes

  1. 20/09/2019Cambio de denominación social

    LAS TRES PALOMAS, S.L.→LAS TRES PALOMAS S.L.

  2. 13/01/2017Cambio de denominación social

    LAS TRES PALOMAS, S.L.L.→LAS TRES PALOMAS, S.L.

  3. 20/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2019#5585537
    Ceses/DimisionesNombramientos
    LAS TRES PALOMAS S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: COPPINI DANIELA;LONGHI MARINA. Nombramientos. Adm. Solid.: LONGHI MARINA;COPPINI ANNALISA;COPPINI DANIELA;SEGEV AMIT. Datos registrales. T 158, L 157, F 179, S 8, H IB 7117, I/A 6 (1…
  2. 26/01/2017#4212023

    Company name: LAS TRES PALOMAS, S.L.

    Nombramientos
    LAS TRES PALOMAS, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: COHEN NIR. Datos registrales. T 158, L 157, F 179, S 8, H IB 7117, I/A 5 (16.01.17).
  3. 13/01/2017#4187407

    Company name: LAS TRES PALOMAS, S.L.

    Nombramientos
    LAS TRES PALOMAS, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: COPPINI ANNALISA. Datos registrales. T 158, L 157, F 178, S 8, H IB 7117, I/A 4 ( 4.01.17).
  4. 20/01/2011#1026095

    Company name: LAS TRES PALOMAS, S.L.L.

    Modificaciones estatutarias
    LAS TRES PALOMAS, S.L.L.(R.M. EIVISSA). Modificaciones estatutarias. La sociedad LAS TRES PALOMAS, S.L.L. pierde el carácter laboral pasándose a denominar LAS TRES PALOMAS, S.L. Datos registrales. T 158, L 157, F 177, S 8, H IB 7117, I/A 3 ( 4.01.11)…

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

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNUMERO 4, CAN POU-07812, SAN LORENZO, ILLES BALEARS, SANT JOAN DE LABRITJA
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 — CNAE 5611 — are listed together.

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