LENGA BALEAR SOCIEDAD LIMITADA
Hoja IM88· NIF B07791494
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- HICORIA S.L, SECOYA 2000 S.L, SECOYA 2000 SL, HICORIA SL
Legal information
Legal information for LENGA BALEAR SOCIEDAD LIMITADA
Activity
LENGA BALEAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 12 May 2009 to 5 September 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- HICORIA S.LSince 22/09/2021Administrador Solidario
- SECOYA 2000 S.LSince 22/09/2021Administrador Solidario
- SECOYA 2000 SLAdministrador Solidario
- HICORIA SLAdministrador Solidario
Former
- Estrada Albani RicardoCeased on 22/09/2021Administrador Solidario
- Valverde Mas LauraCeased on 22/09/2021Administrador Solidario
Authorised representatives
Current
- Cabrera Anguita Miguel AngelSince 23/08/2024Apoderado Mancomunado Solidario
- Valverde Mas Juan AntonioSince 13/08/2013Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/09/2024· Registered 23/08/2024· I/A 23
- Ceses/DimisionesPublished 30/09/2021· Registered 22/09/2021· I/A 20
- NombramientosPublished 30/09/2021· Registered 22/09/2021· I/A 20
- NombramientosPublished 28/08/2013
Timeline (BORME)
- 05/09/2024#8237649Nombramientos
LENGA BALEAR SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Man.Soli: CABRERA ANGUITA MIGUEL ANGEL. Datos registrales. S 8 , H IM 88, I/A 23 (23.08.24).
- 30/09/2021#6621008Ceses/DimisionesNombramientos
LENGA BALEAR SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: VALVERDE MAS LAURA;ESTRADA ALBANI RICARDO. Nombramientos. Adm. Solid.: SECOYA 2000 S.L.;HICORIA S.L. Datos registrales. T 34 , F 115, S 8, H IM 88, I/A 20 (22.09.21).
- 28/08/2013#2429497Nombramientos
LENGA BALEAR SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Man.Soli: VALVERDE MAS JUAN ANTONIO. Datos registrales. T 34 , F 114, S 8, H IM 88,0 , I/ 19 .(13.08.13).
- 12/05/2009#207552
LENGA BALEAR SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Error en el nombramiento del Administrador. Tenía que ser Administrador Solidario, no único. Datos registrales. T 34 , F 114, S 8, H IM 88,0 , I/ 18 .( 9.02.07).
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 — CNAE 4755 — are listed together.