MATERIALS CAN COSTERA, SOCIEDAD LIMITADA
Hoja IB5933· NIF B57129496
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ribas Serra Juan Jose
- Former name :
- MATERIALS ES CURREU, S.L.
Legal information
Legal information for MATERIALS CAN COSTERA, SOCIEDAD LIMITADA
Activity
MATERIALS CAN COSTERA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 19 October 2018 to 28 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Ribas Serra Juan JoseSince 11/10/2018Administrador Único
Former
- Colomar Ferrer CatalinaCeased on 11/10/2018Administrador Solidario
- Torres Ferrer JosefaCeased on 11/10/2018Administrador Solidario
- Mari Mari PedroCeased on 11/10/2018Administrador Solidario
Authorised representatives
Current
- Moro Costa Maria RosaSince 11/10/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/10/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 11/11/2021· Registered 04/11/2021· I/A 5
- NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 4
- Declaración de unipersonalidadPublished 19/10/2018· Registered 11/10/2018· I/A 3
- Ceses/DimisionesPublished 19/10/2018· Registered 11/10/2018· I/A 2
- NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 2
Changes
- 27/09/2022Cambio de denominación social
MATERIALS ES CURREU, S.L.→MATERIALS CAN COSTERA, SOCIEDAD LIMITADA
- 11/11/2021Cambio de denominación social
MATERIALS ES CURREU S.L.→MATERIALS ES CURREU, S.L.
- 19/10/2018Declaración de unipersonalidad
RIBAS SERRA JUAN JOSE
Timeline (BORME)
- 28/09/2022#7173733
MATERIALS CAN COSTERA, SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: Rectificado el capital social que constaba como 3.006? cuando lo correcto era 3.600?. Datos registrales. T 129, L 129, F 75, S 8, H IB 5933, I/A 6 (20.09.22).
- 27/09/2022#7172033
MATERIALS CAN COSTERA, SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: Se hizo constar por error un capital social de 3.006? cuando lo correcto era 3.600?. Datos registrales. T 129, L 129, F 73, S 8, H IB 5933, I/A 1 (18.03.02).
- 11/11/2021#6675225
Company name: MATERIALS ES CURREU, S.L.
Cambio de denominación socialMATERIALS ES CURREU, S.L.(R.M. EIVISSA). Cambio de denominación social. MATERIALS CAN COSTERA SOCIEDAD LIMITADA. Datos registrales. T 129, L 129, F 75, S 8, H IB 5933, I/A 5 ( 4.11.21).
- 19/10/2018#5091795
Company name: MATERIALS ES CURREU S.L.
NombramientosMATERIALS ES CURREU S.L.(R.M. EIVISSA). Nombramientos. Apoderado: MORO COSTA MARIA ROSA. Datos registrales. T 129, L 129, F 75, S 8, H IB 5933, I/A 4 (11.10.18).
- 19/10/2018#5091794
Company name: MATERIALS ES CURREU S.L.
Declaración de unipersonalidadMATERIALS ES CURREU S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RIBAS SERRA JUAN JOSE. Datos registrales. T 129, L 129, F 75, S 8, H IB 5933, I/A 3 (11.10.18).
- 19/10/2018#5091793
Company name: MATERIALS ES CURREU S.L.
Ceses/DimisionesNombramientosMATERIALS ES CURREU S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RIBAS SERRA JUAN JOSE;COLOMAR FERRER CATALINA;MARI MARI PEDRO;TORRES FERRER JOSEFA. Nombramientos. Adm. Unico: RIBAS SERRA JUAN JOSE. Otros conceptos: Cambio del Organo de Adminis…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.