MCB-LOGISTICA & RR.HH NAVAL SL

Hoja PM50976· NIF B57349581

VigenteIlles Balears
Registered address :
Activity :
Otra provisión de recursos humanos
Legal form :
Sociedad Limitada (SL)
Directors :
Amor Andrew Robert, Bauza Segui Maria Del Carmen
Former name :
PROMOCIONS I CONSTRUCCIONS S'ERA D'EN TEM SL

Legal information

Legal information for MCB-LOGISTICA & RR.HH NAVAL SL

NIF
Hoja registral
IRUS1000093695883
Legal formSociedad Limitada (SL)
Register referenceTomo 2139 · Folio 99 · Hoja PM50976
Former names
PROMOCIONS I CONSTRUCCIONS S'ERA D'EN TEM SL2021-04-14 → 2021-05-10
StatusVigente

Activity

MCB-LOGISTICA & RR.HH NAVAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). The Spanish commercial register has published 5 filings for this company, from 14 April 2021 to 10 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7830 · Otra provisión de recursos humanos

Corporate purpose

a) La provisión de recursos humanos. b) Servicios de secretaria y traducciones. Cursillos y servicios de enseñanza de todo tipo. Atención telefónica para clientes. c) Servicios de consultoria internacional, prestación de toda clase de servicios y asesoramiento a empresas o personas físicas, contable.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MCB-LOGISTICA & RR.HH…Amor Andrew RobertAmor Andrew RobertBauza Segui Maria Del CarmenBauza Segui Maria De…

Registered actos

  1. Cambio de denominación socialPublished 10/05/2021· Registered 28/04/2021· I/A 3
  2. Cambio de domicilio socialPublished 10/05/2021· Registered 28/04/2021· I/A 3
  3. Cambio de objeto socialPublished 10/05/2021· Registered 28/04/2021· I/A 3
  4. Ceses/DimisionesPublished 14/04/2021· Registered 07/04/2021· I/A 2
  5. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 2

Changes

  1. 10/05/2021Cambio de domicilio social

    C/ PASSARATX 30-1 - DESPACHO PRIMERO (PORRERES)

  2. 10/05/2021Cambio de objeto social

    a) La provisión de recursos humanos. b) Servicios de secretaria y traducciones. Cursillos y servicios de enseñanza de todo tipo. Atención telefónica para clientes. c) Servicios de consultoria internacional, prestación de toda clase de servicios y asesoramiento a empresas o personas físicas, contable.

Timeline (BORME)

  1. 10/05/2021#6400469

    Company name: PROMOCIONS I CONSTRUCCIONS S'ERA D'EN TEM SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROMOCIONS I CONSTRUCCIONS S'ERA D'EN TEM SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MCB-LOGISTICA & RR.HH NAVAL SL. Cambio de domicilio social. C/ PASSARATX 30-1 - DESPACHO PRIMERO (PORRERES). Cambio de objeto social. a) La provisión…
  2. 14/04/2021#6354457

    Company name: PROMOCIONS I CONSTRUCCIONS S'ERA D'EN TEM SL

    Ceses/DimisionesNombramientos
    PROMOCIONS I CONSTRUCCIONS S'ERA D'EN TEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SANCHEZ CAMPILLEJO JUAN ANTONIO;ANDREU MESTRE FRANCISCO. Nombramientos. Adm. Solid.: BAUZA SEGUI MARIA DEL CARMEN;AMOR ANDREW ROBERT. Otros concepto…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASSARATX 30-1 - DESPACHO PRIMERO (PORRERES), 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 — Otra provisión de recursos humanos — are listed together.

Prospect this sectorAll companies in this sector