PAVIMENTS LLOSETA SL

Hoja PM20830· NIF B07727027

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Directors :
Sampol Bestard Juan Gabriel, Morote Marco David

Legal information

Legal information for PAVIMENTS LLOSETA SL

NIF
Hoja registral
IRUS1000088074987
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Register referenceTomo 1617 · Folio 225 · Hoja PM20830
StatusVigente

Activity

PAVIMENTS LLOSETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 4 May 2009 to 24 June 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

2366

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 24/06/2021· Registered 17/06/2021· I/A 10
  2. NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 9
  3. RevocacionesPublished 12/07/2011· Registered 29/06/2011· I/A 8
  4. Cambio de domicilio socialPublished 26/02/2010· Registered 16/02/2010· I/A 7
  5. Ceses/DimisionesPublished 04/05/2009· Registered 20/04/2009· I/A 6
  6. NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 6
  7. Ampliación de capitalPublished 04/05/2009· Registered 20/04/2009· I/A 6

Changes

  1. 24/06/2021Modificaciones estatutarias
  2. 26/02/2010Cambio de domicilio social

    C/ MINERS S/N - POLIGONO INDUSTRIAL DE LLOSETA (LLOSETA)

Capital · events

  1. 04/05/2009Ampliación de capital
    Resulting capital: 3 006,00 € (+0,94 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/06/2021#6493777
    Modificaciones estatutarias
    PAVIMENTS LLOSETA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 22º. Se establece retribución al órgano de administración y se da nueva redacción íntegra al Artículo que incluye las distintas estructuras del órgano de Administraci…
  2. 12/07/2011#1296172
    Nombramientos
    PAVIMENTS LLOSETA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTORELL GARAU JUANA MARIA. Datos registrales. T 1617 , F 224, S 8, H PM 20830, I/A 9 (29.06.11).
  3. 12/07/2011#1296171
    Revocaciones
    PAVIMENTS LLOSETA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FONTANET FERRER ANTONIO. Datos registrales. T 1617 , F 224, S 8, H PM 20830, I/A 8 (29.06.11).
  4. 26/02/2010#608088
    Cambio de domicilio social
    PAVIMENTS LLOSETA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MINERS S/N - POLIGONO INDUSTRIAL DE LLOSETA (LLOSETA). Datos registrales. T 1617 , F 80, S 8, H PM 20830, I/A 7 (16.02.10).
  5. 04/05/2009#194633
    Ceses/DimisionesNombramientosAmpliación de capital
    PAVIMENTS LLOSETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOVER TROBAT RAFAEL. Nombramientos. Adm. Unico: SAMPOL BESTARD JUAN GABRIEL. Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 Euros. Ampliación de ca…

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 addressC/ MINERS S/N - POLIGONO INDUSTRIAL DE LLOSETA (LLOSETA), 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 — CNAE 2366 — are listed together.

Prospect this sectorAll companies in this sector