PABLOMA, SOCIEDAD LIMITADA
Hoja IB3198· NIF B07020035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Wattier Gilles Claude Christian J
Legal information
Legal information for PABLOMA, SOCIEDAD LIMITADA
Activity
PABLOMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 15 November 2011 to 23 August 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Wattier Gilles Claude Christian JSince 06/11/2012Administrador Único
Former
- De Lauw PaulCeased on 16/08/2013Administrador SolidarioAdministrador Único
Authorised representatives
Current
- Ribas Serra VicenteSince 31/10/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2013· Registered 16/08/2013· I/A 7
- NombramientosPublished 23/08/2013· Registered 16/08/2013· I/A 7
- Modificaciones estatutariasPublished 23/08/2013· Registered 16/08/2013· I/A 7
- Ceses/DimisionesPublished 19/11/2012· Registered 06/11/2012· I/A 6
- NombramientosPublished 19/11/2012· Registered 06/11/2012· I/A 6
- Modificaciones estatutariasPublished 19/11/2012· Registered 06/11/2012· I/A 6
- NombramientosPublished 15/11/2011· Registered 31/10/2011· I/A 5
Changes
- 23/08/2013Modificaciones estatutarias
- 19/11/2012Modificaciones estatutarias
Timeline (BORME)
- 23/08/2013#2425046Ceses/DimisionesNombramientosModificaciones estatutarias
PABLOMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: DE LAUW PAUL;WATTIER GILLES CLAUDE CHRISTIAN J. Nombramientos. Adm. Unico: WATTIER GILLES CLAUDE CHRISTIAN J. Modificaciones estatutarias. Cambio del Organo de Administración: A… - 19/11/2012#1987648Ceses/DimisionesNombramientosModificaciones estatutarias
PABLOMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DE LAUW PAUL. Nombramientos. Adm. Solid.: DE LAUW PAUL;WATTIER GILLES CLAUDE CHRISTIAN J. Adm. Unico: DE LAUW PAUL;WATTIER GILLES CLAUDE CHRISTIAN J. Modificaciones estatutarias.… - 15/11/2011#1455695Nombramientos
PABLOMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS SERRA VICENTE. Datos registrales. T 63, L 63, F 46, S 8, H IB 3198, I/A 5 (31.10.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.