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MARBUPONS EDIFICIS SOCIEDAD LIMITADA

Hoja IM4889

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARBUPONS EDIFICIS SOCIEDAD LIMITADA(R.M. MAHON)

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 108 · Folio 212 · Hoja IM4889

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/05/2023· Registered 09/05/2023· I/A 3
  2. Ceses/DimisionesPublished 06/03/2009· Registered 24/02/2009· I/A 2
  3. NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 2
  4. Modificaciones estatutariasPublished 06/03/2009· Registered 24/02/2009· I/A 2

Timeline (BORME)

  1. 22/05/2023#7538052
    Cambio de domicilio social
    MARBUPONS EDIFICIS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ SIGNE VERGE, 13-URBANIZACION SA CALETA 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 108 , F 212, S 8, H IM 4889, I/A 3 ( 9.05.23).
  2. 06/03/2009#105851
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBUPONS EDIFICIS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MARQUES CANET JORDI. Nombramientos. Adm. Solid.: DUDLEY COOKE ROBERT;MARQUES CANET JORDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.