LIMPIAUTO SON SERVERA SA
Hoja PM14361· NIF A07223746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gelabert Espases Juan
- Former name :
- RIVERAL DEL NORTE SL
Legal information
Legal information for LIMPIAUTO SON SERVERA SA
Activity
LIMPIAUTO SON SERVERA SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 31 January 2020 to 8 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Gelabert Espases JuanAdministrador únicoAdministrador Único
Auditors
Current
- Massip Llabres Maria JoseSince 23/01/2020Auditor
Former
- Moreno Minguez RaquelCeased on 31/05/2021Auditor Suplente
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2021· Registered 31/05/2021· I/A 10
- NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 10
- Ampliacion del objeto socialPublished 25/08/2020· Registered 19/08/2020· I/A 9
- NombramientosPublished 31/01/2020· Registered 23/01/2020· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
RIVERAL DEL NORTE SL→LIMPIAUTO SON SERVERA SA
- 25/08/2020Ampliación del objeto social
La compra, venta, reparación, mantenimiento, representación y distribución de toda clase de embarcaciones, motores náuti-cos, piezas de recambio, utensilios, aparejos, pertrechos y toda clase de objetos y artículos relacionados con la náutica, motonáutica y navegación, de importación, y exportación.
Timeline (BORME)
- 08/06/2021#6462126
Company name: RIVERAL DEL NORTE SL
Ceses/DimisionesNombramientosRIVERAL DEL NORTE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: MASSIP LLABRES MARIA JOSE. Aud.Supl.: MORENO MINGUEZ RAQUEL. Nombramientos. Auditor: MASSIP LLABRES MARIA JOSE. Datos registrales. T 1597 , F 178, S 8, H PM 14361, I/A 10 (31.05… - 25/08/2020#6007639
Company name: RIVERAL DEL NORTE SL
Ampliacion del objeto socialRIVERAL DEL NORTE SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compra, venta, reparación, mantenimiento, representación y distribución de toda clase de embarcaciones, motores náuti-cos, piezas de recambio, utensilios, aparejos, pertre… - 31/01/2020#5770731
Company name: RIVERAL DEL NORTE SL
NombramientosRIVERAL DEL NORTE SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: MASSIP LLABRES MARIA JOSE. Aud.Supl.: MORENO MINGUEZ RAQUEL. Datos registrales. T 1597 , F 177, S 8, H PM 14361, I/A 8 (23.01.20).
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 9531 — are listed together.