LLABRES ROSSELLO SL

Hoja PM19908· NIF B07714231

VigenteIlles Balears
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Directors :
Flores Ramirez Maria Del Pilar, Miguel Ruiz Ignasi, Llabres Rossello Juan
Former name :
MANACORINA DE MARBRES SL

Legal information

Legal information for LLABRES ROSSELLO SL

NIF
Hoja registral
IRUS1000087951881
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Register referenceTomo 1661 · Folio 192 · Hoja PM19908
Former names
MANACORINA DE MARBRES SL2010-11-11
StatusVigente

Activity

LLABRES ROSSELLO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 12 filings for this company, from 11 November 2010 to 16 July 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LLABRES ROSSELLO SLLlabres Rossello JuanLlabres Rossello JuanPEDRA I POLS SLPEDRA I POLS SL

Registered actos

  1. RevocacionesPublished 16/07/2013· Registered 05/07/2013· I/A 10
  2. Ceses/DimisionesPublished 16/07/2013· Registered 05/07/2013· I/A 9
  3. NombramientosPublished 16/07/2013· Registered 05/07/2013· I/A 9
  4. Modificaciones estatutariasPublished 16/07/2013· Registered 05/07/2013· I/A 9
  5. Ceses/DimisionesPublished 31/03/2011· Registered 16/03/2011· I/A 8
  6. NombramientosPublished 31/03/2011· Registered 16/03/2011· I/A 8
  7. Modificaciones estatutariasPublished 31/03/2011· Registered 16/03/2011· I/A 8
  8. Ampliación de capitalPublished 31/03/2011· Registered 16/03/2011· I/A 7
  9. NombramientosPublished 11/11/2010· Registered 27/10/2010· I/A 6
  10. Ceses/DimisionesPublished 11/11/2010· Registered 27/10/2010· I/A 5
  11. NombramientosPublished 11/11/2010· Registered 27/10/2010· I/A 5
  12. Cambio de denominación socialPublished 11/11/2010· Registered 27/10/2010· I/A 5

Changes

  1. 16/07/2013Modificaciones estatutarias
  2. 31/03/2011Modificaciones estatutarias
  3. 11/11/2010Cambio de denominación social

    LLABRES ROSSELLO SL→MANACORINA DE MARBRES SL

Capital · events

  1. 31/03/2011Ampliación de capital
    Resulting capital: 3 100,00 € (+94,94 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/07/2013#2370897
    Revocaciones
    LLABRES ROSSELLO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LLABRES MESQUIDA SEBASTIAN. Apo.Sol.: ROSSELLO NADAL MARGARITA. Datos registrales. T 1661 , F 192, S 8, H PM 19908, I/A 10 ( 5.07.13).
  2. 16/07/2013#2370896
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LLABRES ROSSELLO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLABRES ROSSELLO MARTA;LLABRES ROSSELLO JUAN. Nombramientos. Adm. Unico: LLABRES ROSSELLO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  3. 31/03/2011#1148581
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LLABRES ROSSELLO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLABRES ROSSELLO JUAN. Nombramientos. Adm. Solid.: LLABRES ROSSELLO JUAN;LLABRES ROSSELLO MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  4. 31/03/2011#1148580
    Ampliación de capital
    LLABRES ROSSELLO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 94,94 Euros. Resultante Suscrito: 3.100,00 Euros. Ampliación de capital. Capital: 1.519,00 Euros. Resultante Suscrito: 4.619,00 Euros. Datos registrales. T 1661 , F 191, S 8…
  5. 11/11/2010#940383
    Nombramientos
    LLABRES ROSSELLO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROSSELLO NADAL MARGARITA. Datos registrales. T 1661 , F 191, S 8, H PM 19908, I/A 6 (27.10.10).
  6. 11/11/2010#940382

    Company name: MANACORINA DE MARBRES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MANACORINA DE MARBRES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO NADAL MARGARITA. Nombramientos. Adm. Unico: LLABRES ROSSELLO JUAN. Cambio de denominación social. LLABRES ROSSELLO SL. Datos registrales. T 1661 , F 191, S 8, H …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Simón Tort, esquina Ronda Felanitx., MALLORCA, MANACOR, Illes Balears
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector