MARIPOL, SOCIEDAD LIMITADA

Hoja IB885· NIF B07081045

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mari Tur Juan Antonio, Mari Cava De Llano Maria Luisa, Mari Cava De Llano Juan Antonio, Mari Cava De Llano Bartolome

Legal information

Legal information for MARIPOL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183734043
Legal formSociedad Limitada (SL)
Register referenceTomo 19 · Folio 145 · Hoja IB885
StatusVigente

Activity

MARIPOL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 20 January 2011 to 3 October 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
MARIPOL, SOCIEDAD LIM…Mari Cava De Llano BartolomeMari Cava De Llano B…Mari Cava De Llano Juan AntonioMari Cava De Llano J…Mari Cava De Llano Maria LuisaMari Cava De Llano M…Mari Tur Juan AntonioMari Tur Juan AntonioEIVISION INSULAR, SOCIEDAD LIMITADAEIVISION INSULAR, SO…S'HORTET, SOCIEDAD LIMITADAS'HORTET, SOCIEDAD L…ES DAUS, SOCIEDAD LIMITADAES DAUS, SOCIEDAD LI…OPTICA DOCTOR MARI, SOCIEDAD LIMITADAOPTICA DOCTOR MARI, …PORTMARI SERVICIOS NAUTICOS, SOCIEDAD LIMITADAPORTMARI SERVICIOS N…ES MALVINS SLES MALVINS SLES PUCHET SLES PUCHET SLINSTITUTO BALEAR DE LA VISION Y LA AUDICION, SOCIEDAD LIMITADAINSTITUTO BALEAR DE …INVERLEASING JMB, S.L.INVERLEASING JMB, S.…SOL MARIMAR S.L.SOL MARIMAR S.L.NIF:B07138944NIF:B07138944NIF:B07424997NIF:B07424997NIF:B07425002NIF:B07425002NIF:B56889157NIF:B56889157NIF:B57132110NIF:B57132110NIF:B57220824NIF:B57220824CONSTRUCCIONES GOMEZ QUINTERO SA EN LIQUIDACIONCONSTRUCCIONES GOMEZ…BALEAR DE INSTALACIONES Y MANTENIMIENTOS SLBALEAR DE INSTALACIO…JANUAR CONSULTING SLJANUAR CONSULTING SLM&R CAN BUFI, SOCIEDAD LIMITADAM&R CAN BUFI, SOCIED…DISTRIBUIDORA FARMACEUTICA PITIUSA, SOCIEDAD ANONIMADISTRIBUIDORA FARMAC…COBIMAYCA SOCIEDAD LIMITADACOBIMAYCA SOCIEDAD L…MARIPOL & ROYAL, SOCIEDAD DE RESPONSABILIDAD LIMITADAMARIPOL & ROYAL, SOC…NIF:A07261217NIF:A07261217NIF:B72906936NIF:B72906936OPTICA BALEAR SAOPTICA BALEAR SAINSTITUTO IBICENCO DE LA VISION Y LA AUDICION, SOCIEDAD LIMITADAINSTITUTO IBICENCO D…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2025· Registered 29/09/2025· I/A 9
  2. NombramientosPublished 03/10/2025· Registered 29/09/2025· I/A 9
  3. Modificaciones estatutariasPublished 03/10/2025· Registered 29/09/2025· I/A 9
  4. NombramientosPublished 27/03/2024· Registered 19/03/2024· I/A 8
  5. Modificaciones estatutariasPublished 20/05/2016· Registered 10/05/2016· I/A 7
  6. Modificaciones estatutariasPublished 20/01/2011· Registered 07/01/2011· I/A 6
  7. Cambio de domicilio socialPublished 20/01/2011· Registered 07/01/2011· I/A 6

Changes

  1. 03/10/2025Modificaciones estatutarias
  2. 20/05/2016Modificaciones estatutarias
  3. 20/01/2011Cambio de domicilio social

    C/ MEDICO VICENTE RIERA, NUMERO 3 BAJOS - 07800 (EIVISSA)

  4. 20/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2025#8848153
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARIPOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: MARI TUR ANTONIA MARIA. Secretario: MARI TUR JUAN ANTONIO. Consejero: MARI TUR JUAN ANTONIO. Presidente: MARI TUR MIGUEL. Con.Delegado: MARI TUR MIGUEL. Consejero: MARI TUR MIGUEL…
  2. 27/03/2024#8006711
    Nombramientos
    MARIPOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MARI TUR JUAN ANTONIO. Datos registrales. T 19, L 19, F 145, S 8, H IB 885, I/A 8 (19.03.24).
  3. 20/05/2016#3862550
    Modificaciones estatutarias
    MARIPOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. 20º.- El cargo de Consejero Delegado será retribuido con cuantía fija determinada por la Junta General para cada ejercicio económico. . Datos registrales. T 19, L 19, F 145, S 8, …
  4. 20/01/2011#1026106
    Modificaciones estatutariasCambio de domicilio social
    MARIPOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. C/ MEDICO VICENTE RIERA, NUMERO 3 BAJOS - 07800 (EIVISSA). Datos registrales. …

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

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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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MEDICO VICENTE RIERA, NUMERO 3 BAJOS - 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province