MENALBAR MALLORCA SL

Hoja PM41762· NIF B57158560

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Del Pozo Vera Ramon

Legal information

Legal information for MENALBAR MALLORCA SL

NIF
Hoja registral
IRUS1000092179461
Legal formSociedad Limitada (SL)
Register referenceTomo 2394 · Folio 84 · Hoja PM41762
StatusVigente

Activity

MENALBAR MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 13 August 2009 to 11 September 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MENALBAR MALLORCA SLDel Pozo Vera RamonDel Pozo Vera RamonMENALBAR IBIZA, S.L.MENALBAR IBIZA, S.L.NIF:B57267262NIF:B57267262FRIUTECNOLOGIA Y MECANICA SLFRIUTECNOLOGIA Y MEC…ASEBANC INVERSORES SLASEBANC INVERSORES SLFRIUSA MADRID EQUIPOS HOTELEROS SLFRIUSA MADRID EQUIPO…SISTEMAS TECNICOS DE CLIMATIZACION SLSISTEMAS TECNICOS DE…FRIUSA CATALUÑA EQUIPAMIENTOS HOTELEROS SLFRIUSA CATALUÑA EQUI…REMAD BUSSINESS SLREMAD BUSSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 18/11/2009· Registered 06/11/2009· I/A 6
  2. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 6
  3. Ceses/DimisionesPublished 13/08/2009· Registered 03/08/2009· I/A 5
  4. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 5
  5. Modificaciones estatutariasPublished 13/08/2009· Registered 03/08/2009· I/A 5

Changes

  1. 13/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2013#2445757
    MENALBAR MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2394 , F 84, S 8, H PM 41762, I/A Nota B ( 2.09.13).
  2. 18/11/2009#469817
    Ceses/DimisionesNombramientos
    MENALBAR MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BESTARD SANTOS ALEJANDRO. Nombramientos. Adm. Unico: DEL POZO VERA RAMON. Datos registrales. T 2394 , F 84, S 8, H PM 41762, I/A 6 ( 6.11.09).
  3. 13/08/2009#344946
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MENALBAR MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DEL POZO VERA RAMON;NICOLAU SALLERAS GUILLERMO. Nombramientos. Adm. Unico: BESTARD SANTOS ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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/ Gran Vía Asima, nº 35, Edificio Friusa, Polígono Son Castelló, MALLORCA, PALMA, 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