PEDRA BALEAR SL

Hoja PM76878· NIF B57927188

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
25/08/2015
Director :
Cocosila Florin Ion

Legal information

Legal information for PEDRA BALEAR SL

NIF
Hoja registral
IRUS1000097496276
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/08/2015
Register referenceTomo 2623 · Folio 171 · Hoja PM76878
StatusVigente

Activity

PEDRA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 25 August 2015. The Spanish commercial register has published 8 filings for this company, from 25 August 2015 to 19 June 2018, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

La venta de materiales de construcción; extracción de piedra ornamental y para la construcción, el revestimiento de suelos y paredes, la promoción, construcción, explotación de canteras, comercialización de materiales de construcción, comercialización de cualquier mercadería, inmobilia.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEDRA BALEAR SLCocosila Florin IonCocosila Florin Ion

Registered actos

  1. Ceses/DimisionesPublished 19/06/2018· Registered 12/06/2018· I/A 4
  2. NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 4
  3. Cambio de domicilio socialPublished 19/06/2018· Registered 12/06/2018· I/A 4
  4. Ceses/DimisionesPublished 17/11/2016· Registered 09/11/2016· I/A 3
  5. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 3
  6. NombramientosPublished 04/11/2015· Registered 28/10/2015· I/A 2
  7. ConstituciónPublished 25/08/2015· Registered 17/08/2015· I/A 1
  8. NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 1

Changes

  1. 19/06/2018Cambio de domicilio social

    C/ CARDENAL ROSSELL 100 (PALMA DE MALLORCA)

Capital · events

  1. 25/08/2015Constitución
    Initial capital: 4 000,00 €

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. 19/06/2018#4929895
    Ceses/DimisionesNombramientosCambio de domicilio social
    PEDRA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMEZ OLIVER JOSE. Nombramientos. Adm. Unico: COCOSILA FLORIN ION. Cambio de domicilio social. C/ CARDENAL ROSSELL 100 (PALMA DE MALLORCA). Datos registrales. T 2623 , F 171, S 8,…
  2. 17/11/2016#4112293
    Ceses/DimisionesNombramientos
    PEDRA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMEZ SANSO MARGALIDA. Nombramientos. Adm. Unico: GOMEZ OLIVER JOSE. Datos registrales. T 2623 , F 171, S 8, H PM 76878, I/A 3 ( 9.11.16).
  3. 04/11/2015#3569158
    Nombramientos
    PEDRA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GOMEZ OLIVER JOSE. Datos registrales. T 2623 , F 171, S 8, H PM 76878, I/A 2 (28.10.15).
  4. 25/08/2015#3475230
    ConstituciónNombramientos
    PEDRA BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.07.15. Objeto social: La venta de materiales de construcción; extracción de piedra ornamental y para la construcción, el revestimiento de suelos y paredes, la promoció…

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· Incorporated 2015

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/ CARDENAL ROSSELL 100 (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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector