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NEUMATICS BINISSALEM SL

Hoja PM18718· NIF B09732322

ActiveIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Pons Pons Bartolome, Delicado Carrasco Cristobalina, Costa Simone, Costa Umberto

Legal information

Legal information for NEUMATICS BINISSALEM SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000186860985
Legal formSociedad Limitada (SL)
Register referenceTomo 1544 · Folio 10 · Hoja PM18718

Activity

Economic activity (CNAE)

5610 — Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 01/10/2015· Registered 24/09/2015· I/A 10
  2. ReeleccionesPublished 14/08/2013· Registered 06/08/2013· I/A 9
  3. ReeleccionesPublished 14/08/2013· Registered 06/08/2013· I/A 8
  4. NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 7
  5. ReeleccionesPublished 27/01/2011· Registered 14/01/2011· I/A 6
  6. Ceses/DimisionesPublished 13/05/2010· Registered 03/05/2010· I/A 5
  7. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 5
  8. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 4

Timeline (BORME)

  1. 01/10/2015#3520804
    Reelecciones
    NEUMATICS BINISSALEM SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: PONS PONS BARTOLOME. Datos registrales. T 1544 , F 10, S 8, H PM 18718, I/A 10 (24.09.15).
  2. 14/08/2013#2413734
    Reelecciones
    NEUMATICS BINISSALEM SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: TORRES HERRERA FRANCISCO JAVIER. Aud.Supl.: RUIZ AYUSO MIGUEL ANGEL. Datos registrales. T 1544 , F 10, S 8, H PM 18718, I/A 9 ( 6.08.13).
  3. 14/08/2013#2413733
    Reelecciones
    NEUMATICS BINISSALEM SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: TORRES HERRERA FRANCISCO JAVIER. Aud.Supl.: RUIZ AYUSO MIGUEL ANGEL. Datos registrales. T 1544 , F 10, S 8, H PM 18718, I/A 8 ( 6.08.13).
  4. 21/03/2013#2186044
    Nombramientos
    NEUMATICS BINISSALEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PONS PONS BARTOLOME;DELICADO CARRASCO CRISTOBALINA. Datos registrales. T 1544 , F 9, S 8, H PM 18718, I/A 7 (13.03.13).
  5. 27/01/2011#1038200
    Reelecciones
    NEUMATICS BINISSALEM SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: TORRES HERRERA FRANCISCO JAVIER. Aud.Supl.: RUIZ AYUSO MIGUEL ANGEL. Datos registrales. T 1544 , F 9, S 8, H PM 18718, I/A 6 (14.01.11).
  6. 13/05/2010#717257
    Ceses/DimisionesNombramientos
    NEUMATICS BINISSALEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BESTARD RAMON LORENZO. Nombramientos. Adm. Mancom.: DELICADO CARRASCO CRISTOBALINA. Datos registrales. T 1544 , F 9, S 8, H PM 18718, I/A 5 ( 3.05.10).
  7. 27/01/2009#33505
    Nombramientos
    NEUMATICS BINISSALEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: TORRES HERRERA FRANCISCO JAVIER. Aud.Supl.: RUIZ AYUSO MIGUEL ANGEL. Datos registrales. T 1544 , F 8, S 8, H PM 18718, I/A 4 (16.01.09).

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

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