MODEL KITCHEN SL

Hoja PM30702· NIF B07921521

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Navarro Violeta Cristina

Legal information

Legal information for MODEL KITCHEN SL

NIF
Hoja registral
IRUS1000090159655
Legal formSociedad Limitada (SL)
Register referenceTomo 1612 · Folio 3 · Hoja PM30702
StatusVigente

Activity

MODEL KITCHEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 5 October 2023 to 21 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MODEL KITCHEN SLLopez Navarro Violeta CristinaLopez Navarro Violet…KITCHEN KIT SLKITCHEN KIT SLPROCUINA SLPROCUINA SLVIOCUINES SLVIOCUINES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MODEL KITCHEN SLLopez Navarro Violeta CristinaLopez Navarro Violet…PROCUINA SLPROCUINA SLVIOCUINES SLVIOCUINES SL

Beneficial owner (UBO)

Lopez Navarro Violeta Cristina100 %

Individual · ultimate beneficial owner · since 05/10/2023

Beneficial owner network map

4 nodes Person Company
MODEL KITCHEN SLLopez Navarro Violeta CristinaLopez Navarro Violet…PROCUINA SLPROCUINA SLVIOCUINES SLVIOCUINES SL

Registered actos

  1. RevocacionesPublished 21/04/2026· Registered 14/04/2026· I/A 4
  2. NombramientosPublished 10/10/2024· Registered 04/10/2024· I/A 3
  3. Declaración de unipersonalidadPublished 05/10/2023· Registered 29/09/2023· I/A 2
  4. Ceses/DimisionesPublished 05/10/2023· Registered 29/09/2023· I/A 2
  5. NombramientosPublished 05/10/2023· Registered 29/09/2023· I/A 2

Changes

  1. 05/10/2023Declaración de unipersonalidad

    LOPEZ NAVARRO VIOLETA CRISTINA

Timeline (BORME)

  1. 21/04/2026#9184642
    Revocaciones
    MODEL KITCHEN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SERRA FERRER JUAN ANTONIO. Datos registrales. S 8 , H PM 30702, I/A 4 (14.04.26).
  2. 10/10/2024#8286464
    Nombramientos
    MODEL KITCHEN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERRA FERRER JUAN ANTONIO. Datos registrales. S 8 , H PM 30702, I/A 3 ( 4.10.24).
  3. 05/10/2023#7734830
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MODEL KITCHEN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LOPEZ NAVARRO VIOLETA CRISTINA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ NAVARRO VIOLETA CRISTINA;BELTRAN JIMENEZ JUAN. Nombramientos. Adm. Unico: LOPEZ NAVARRO VIOLE…

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 addressCalle Archiduque Luis Salvador, 148, Illes Balears, PALMA
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector