MULTIMPORT BALEAR SL

Hoja PM5108· NIF B07560782

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Directors :
Ameller Gomila Santiago, Pons Fanals Julian, Torrens Sanchez Javier

Legal information

Legal information for MULTIMPORT BALEAR SL

NIF
Hoja registral
IRUS1000086347360
Legal formSociedad Limitada (SL)
Register referenceTomo 2469 · Folio 206 · Hoja PM5108
StatusVigente

Activity

MULTIMPORT BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 4 filings for this company, from 23 August 2011 to 16 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/08/2021· Registered 04/08/2021· I/A 6
  2. NombramientosPublished 16/08/2021· Registered 04/08/2021· I/A 6
  3. Cambio de domicilio socialPublished 16/08/2021· Registered 04/08/2021· I/A 6
  4. Modificaciones estatutariasPublished 23/08/2011· Registered 10/08/2011· I/A 5

Changes

  1. 16/08/2021Cambio de domicilio social

    C/ INDALECIO PRIETO 43 3º A (PALMA DE MALLORCA)

  2. 23/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2021#6569706
    Ceses/DimisionesNombramientosCambio de domicilio social
    MULTIMPORT BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GONZALEZ MORENO DAMASO;FUSTER REYNES MANUEL ANGEL. Nombramientos. Adm. Unico: TORRENS SANCHEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  2. 23/08/2011#1351880
    Modificaciones estatutarias
    MULTIMPORT BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del artículo 20º de los Estatutos Sociales, relativo a la retribución del cargo de los administradores. Fe de erratas: Rectificación de la anterior in…

Official documents

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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

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INDALECIO PRIETO 43 3º A (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector