filings.es

MESQUIDA SA COMA SL

Hoja PM13051· NIF A07189111

ActiveIlles Balears
Legal form :
Sociedad Limitada (SL)
Director :
Mesquida Soler Antonio

Legal information

Legal information for MESQUIDA SA COMA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000401553247
Legal formSociedad Limitada (SL)
Register referenceTomo 1531 · Folio 2 · Hoja PM13051

Activity

MESQUIDA SA COMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 19 June 2013 to 26 March 2024, across 3 distinct types of filing.

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Registered actos

  1. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 6
  2. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 5
  3. Modificaciones estatutariasPublished 19/06/2013· Registered 07/06/2013· I/A 4
  4. Ampliacion del objeto socialPublished 19/06/2013· Registered 07/06/2013· I/A 4

Changes

  1. 19/06/2013Ampliación del objeto social

    La compra y explotación de locales e industrias relacionadas con souvenirs, prendas de vestir y deporte. La compra, venta, cesión, arrendamiento, explotación y administración de bienes inmuebles de todas clases, sin perjuicio de lo establecido, en su caso, en la legislación especial. El arrendamien.

  2. 19/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2024#8004997
    Nombramientos
    MESQUIDA SA COMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 1531 , F 2, S 8, H PM 13051, I/A 6 (19.03.24).
  2. 26/05/2017#4390448
    Nombramientos
    MESQUIDA SA COMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MESQUIDA FEBRER MARIA ANTONIA. Datos registrales. T 1531 , F 2, S 8, H PM 13051, I/A 5 (18.05.17).
  3. 19/06/2013#2330698
    Modificaciones estatutariasAmpliacion del objeto social
    MESQUIDA SA COMA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. acuerdo de retribución del cargo de administrador y modificación del artículo 20º de los Estatutos.. Ampliacion del objeto social. La compra y explotación de locales e industri…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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