MICROLAND KEYWORKS SL

Hoja PM10050· NIF B07596109

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Campins Llabres Juan, Nava Frabrizio, Gambarini Giacomo

Legal information

Legal information for MICROLAND KEYWORKS SL

NIF
Hoja registral
IRUS1000086783990
Legal formSociedad Limitada (SL)
Register referenceTomo 2053 · Folio 32 · Hoja PM10050
StatusVigente

Activity

MICROLAND KEYWORKS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 8 July 2009 to 2 February 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 02/02/2016· Registered 26/01/2016· I/A 12
  2. Ceses/DimisionesPublished 07/12/2015· Registered 30/11/2015· I/A 11
  3. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 11
  4. Modificaciones estatutariasPublished 08/05/2014· Registered 29/04/2014· I/A 10
  5. Ceses/DimisionesPublished 15/03/2010· Registered 04/03/2010· I/A 9
  6. NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 9
  7. Modificaciones estatutariasPublished 08/07/2009· Registered 25/06/2009· I/A 8

Changes

  1. 08/05/2014Modificaciones estatutarias
  2. 08/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2016#3691896
    Revocaciones
    MICROLAND KEYWORKS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: DURAN VAQUER GABRIEL;JUAREZ UCEDA VICTORINO;CAMPINS LLABRES JUAN;CERCOS GEA JUAN CARLOS. Datos registrales. T 2053 , F 32, S 8, H PM 10050, I/A 12 (26.01.16).
  2. 07/12/2015#3620770
    Ceses/DimisionesNombramientos
    MICROLAND KEYWORKS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: JUAREZ UCEDA VICTORINO;CAMPINS LLABRES JUAN. Nombramientos. Adm. Unico: CAMPINS LLABRES JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  3. 08/05/2014#2793190
    Modificaciones estatutarias
    MICROLAND KEYWORKS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del articulo 20º de los estatutos, en orden a la retribución del órgano de administración. . Datos registrales. T 2053 , F 31, S 8, H PM 10050, I/A 10 (29.04.14)…
  4. 15/03/2010#633100
    Ceses/DimisionesNombramientos
    MICROLAND KEYWORKS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CAMPINS LLABRES JUAN;JUAREZ UCEDA VICTORINO;AREVALO GONZALEZ ARTURO. Nombramientos. Adm. Mancom.: CAMPINS LLABRES JUAN;JUAREZ UCEDA VICTORINO. Datos registrales. T 2053 , …
  5. 08/07/2009#295272
    Modificaciones estatutarias
    MICROLAND KEYWORKS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece que el cargo de administrador o miembro del consejo de administración será retribuido, y en consecuencia se modifica la redacción del artículo 20º de los Estatut…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIRURGIANS I BARBERS 48 3º F - POLIGONO DE SON ROSSINYOL., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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