MES QUE HERBES SL
Hoja PM53490· NIF B57392961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vidal Tomas Francisco
Legal information
Legal information for MES QUE HERBES SL
Activity
MES QUE HERBES 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 7 September 2009 to 8 September 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Vidal Tomas FranciscoSince 12/01/2011Administrador Único
Former
- Vidal Rubi FrancescCeased on 12/01/2011Administrador Solidario
- Vidal Rubi JaumeCeased on 12/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/01/2011· Registered 12/01/2011· I/A 4
- Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 3
- NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 3
- Modificaciones estatutariasPublished 21/01/2011· Registered 12/01/2011· I/A 3
- Ampliacion del objeto socialPublished 07/09/2009· Registered 27/08/2009· I/A 2
Changes
- 21/01/2011Declaración de unipersonalidad
VIDAL TOMAS FRANCISCO
- 21/01/2011Modificaciones estatutarias
- 07/09/2009Ampliación del objeto social
Publicidad de todo tipo, así como los servicios relacionados con la promoción. Diseño de páginas Web. Actividades de organización de eventos, cultura, ocio y tiempo libre tanto en espacios urbanos como al aire libre.
Timeline (BORME)
- 08/09/2015#3491527
MES QUE HERBES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2188 , F 186, S 8, H PM 53490, I/ANota ( 1.09.15).
- 21/01/2011#1028532Declaración de unipersonalidad
MES QUE HERBES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VIDAL TOMAS FRANCISCO. Datos registrales. T 2188 , F 186, S 8, H PM 53490, I/A 4 (12.01.11).
- 21/01/2011#1028531Ceses/DimisionesNombramientosModificaciones estatutarias
MES QUE HERBES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIDAL RUBI JAUME;VIDAL RUBI FRANCESC. Nombramientos. Adm. Unico: VIDAL TOMAS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 07/09/2009#373854Ampliacion del objeto social
MES QUE HERBES SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Publicidad de todo tipo, así como los servicios relacionados con la promoción. Diseño de páginas Web. Actividades de organización de eventos, cultura, ocio y tiempo libre tanto …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.