NORD ARBONA SL

Hoja PM58662· NIF B57498339

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Arbona Castañer Mireia, Arbona Castañer Mireia Francisca, Arbona Castañer Miquel

Legal information

Legal information for NORD ARBONA SL

NIF
Hoja registral
IRUS1000094568467
Legal formSociedad Limitada (SL)
Register referenceTomo 2458 · Folio 37 · Hoja PM58662
StatusVigente

Activity

NORD ARBONA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 31 July 2009 to 14 December 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
NORD ARBONA SLArbona Castañer MiquelArbona Castañer Miqu…Arbona Castañer MireiaArbona Castañer Mire…Arbona Castañer Mireia FranciscaArbona Castañer Mire…TECNOLOGIAS INDUSTRIALES DEL SOL SLTECNOLOGIAS INDUSTRI…SAC COMUNICACION Y ACCESO SLSAC COMUNICACION Y A…EELECTRON SPAIN HOTEL SYSTEMS SLEELECTRON SPAIN HOTE…SOLINTEK NUEVAS TECNOLOGIAS SLSOLINTEK NUEVAS TECN…MENERGA ESPAÑA SLMENERGA ESPAÑA SL

Registered actos

  1. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 7
  2. Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 6
  3. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 6
  4. Ceses/DimisionesPublished 22/12/2011· Registered 07/12/2011· I/A 5
  5. NombramientosPublished 22/12/2011· Registered 07/12/2011· I/A 5
  6. NombramientosPublished 09/05/2011· Registered 19/04/2011· I/A 4
  7. Ceses/DimisionesPublished 31/07/2009· Registered 20/07/2009· I/A 3
  8. NombramientosPublished 31/07/2009· Registered 20/07/2009· I/A 3
  9. Modificaciones estatutariasPublished 31/07/2009· Registered 20/07/2009· I/A 3
  10. NombramientosPublished 31/07/2009· Registered 20/07/2009· I/A 2

Changes

  1. 31/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2017#4658696
    Nombramientos
    NORD ARBONA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ARBONA PIZA ANDRES JAIME. Datos registrales. T 2458 , F 37, S 8, H PM 58662, I/A 7 ( 4.12.17).
  2. 14/04/2015#3278172
    Ceses/DimisionesNombramientos
    NORD ARBONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ARBONA PIZA ANDRES JAIME. Nombramientos. Adm. Solid.: ARBONA CASTAÑER MIQUEL. Datos registrales. T 2458 , F 37, S 8, H PM 58662, I/A 6 ( 7.04.15).
  3. 22/12/2011#1513549
    Ceses/DimisionesNombramientos
    NORD ARBONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ARBONA CASTAÑER CRISTOFOL JORDI. Nombramientos. Adm. Solid.: ARBONA CASTAÑER MIREIA. Datos registrales. T 2458 , F 37, S 8, H PM 58662, I/A 5 ( 7.12.11).
  4. 09/05/2011#1200689
    Nombramientos
    NORD ARBONA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ARBONA CASTAÑER MIQUEL. Datos registrales. T 2280 , F 38, S 8, H PM 58662, I/A 4 (19.04.11).
  5. 31/07/2009#327617
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NORD ARBONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARBONA PIZA ANDRES JAIME. Nombramientos. Adm. Solid.: ARBONA PIZA ANDRES JAIME;ARBONA CASTAÑER CRISTOFOL JORDI. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  6. 31/07/2009#327616
    Nombramientos
    NORD ARBONA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUT BARCELO MIGUEL LORENZO. Datos registrales. T 2280 , F 37, S 8, H PM 58662, I/A 2 (20.07.09).

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

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 addressAVDA DIECISEIS DE JULIO 89 - POLIGONO SON CASTELLO, 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 4689 — are listed together.

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