MEDIOAMBIENTE BALEAR 2006 SL

Hoja PM57193· NIF B57462814

VigenteIlles Balears
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Director :
Calafat Roig Juan
Former name :
CAROB MEDIOAMBIENTE SL

Legal information

Legal information for MEDIOAMBIENTE BALEAR 2006 SL

NIF
Hoja registral
IRUS1000094369260
Legal formSociedad Limitada (SL)
Register referenceTomo 2255 · Folio 112 · Hoja PM57193
Former names
CAROB MEDIOAMBIENTE SL2013-08-20 → 2013-10-23
StatusVigente

Activity

MEDIOAMBIENTE BALEAR 2006 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 6 filings for this company, from 20 August 2013 to 15 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MEDIOAMBIENTE BALEAR …Calafat Roig JuanCalafat Roig JuanINVERSIONES MEDFORD SAINVERSIONES MEDFORD …CAROB SACAROB SACALAFAT & MAS CONSULTORS SLCALAFAT & MAS CONSUL…CODEBOOSTER RESPUESTAS INFORMATICAS SLCODEBOOSTER RESPUEST…

Cap table · shareholdings

  • CAROB SA100 %

    Legal entity · since 20/08/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MEDIOAMBIENTE BALEAR …CAROB SACAROB SA

Beneficial owner (UBO)

CAROB SA100 %

Legal entity · since 20/08/2013

Beneficial owner network map

2 nodes Person Company
MEDIOAMBIENTE BALEAR …CAROB SACAROB SA

Registered actos

  1. NombramientosPublished 15/03/2023· Registered 06/03/2023· I/A 6
  2. Ampliacion del objeto socialPublished 13/11/2019· Registered 06/11/2019· I/A 5
  3. Cambio de denominación socialPublished 23/10/2013· Registered 15/10/2013· I/A 4
  4. Declaración de unipersonalidadPublished 20/08/2013· Registered 08/08/2013· I/A 3
  5. Ceses/DimisionesPublished 20/08/2013· Registered 08/08/2013· I/A 2
  6. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 2

Changes

  1. 13/11/2019Ampliación del objeto social

    Cultivo de árboles y arbustos frutales y frutos secos.- La compra, venta, manipulación transformación, reciclado, reutilización, de cualquier producto, sólido, líquido o gaseoso, que tenga posibilidades de convertirse en residuo a producto.- La actividad agrícola y ganadera en general, la explotació.

  2. 13/11/2019Cambio de denominación social

    CAROB MEDIOAMBIENTE SL→MEDIOAMBIENTE BALEAR 2006 SL

  3. 20/08/2013Declaración de unipersonalidad

    CAROB SA

Timeline (BORME)

  1. 15/03/2023#7437183
    Nombramientos
    MEDIOAMBIENTE BALEAR 2006 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SUREDA TORRANDELL MARGARITA. Datos registrales. T 2255 , F 112, S 8, H PM 57193, I/A 6 ( 6.03.23).
  2. 13/11/2019#5656673
    Ampliacion del objeto social
    MEDIOAMBIENTE BALEAR 2006 SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Cultivo de árboles y arbustos frutales y frutos secos.- La compra, venta, manipulación transformación, reciclado, reutilización, de cualquier producto, sólido, líquid…
  3. 23/10/2013#2503501

    Company name: CAROB MEDIOAMBIENTE SL

    Cambio de denominación social
    CAROB MEDIOAMBIENTE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MEDIOAMBIENTE BALEAR 2006 SL. Datos registrales. T 2255 , F 112, S 8, H PM 57193, I/A 4 (15.10.13).
  4. 20/08/2013#2418844

    Company name: CAROB MEDIOAMBIENTE SL

    Declaración de unipersonalidad
    CAROB MEDIOAMBIENTE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAROB SA. Datos registrales. T 2255 , F 111, S 8, H PM 57193, I/A 3 ( 8.08.13).
  5. 20/08/2013#2418843

    Company name: CAROB MEDIOAMBIENTE SL

    Ceses/DimisionesNombramientos
    CAROB MEDIOAMBIENTE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BIBILONI JUAN GREGORIO. Nombramientos. Adm. Unico: CALAFAT ROIG JUAN. Datos registrales. T 2255 , F 111, S 8, H PM 57193, I/A 2 ( 8.08.13).

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/ CELLETERS 143 - POLIGON DE MARRATXI, Illes Balears, MARRATXÍ
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector