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PERFUM POINT SL

Hoja PM23152· NIF B26933168

ActiveIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Balanzat Bibiloni Susana, Ares Martinez Pablo, Balanzat Bibiloni Gemma Francisca, Balanzat Bibiloni Jose, Balanzat Tur Jose, Bibiloni Adrover Juana Maria

Legal information

Legal information for PERFUM POINT SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000470120338
Legal formSociedad Limitada (SL)
Register referenceTomo 1354 · Folio 109 · Hoja PM23152

Activity

PERFUM POINT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 14 April 2011 to 21 August 2019, across 2 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

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Former

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Registered actos

  1. NombramientosPublished 21/08/2019· Registered 07/08/2019· I/A 6
  2. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 5
  3. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 4
  4. Ceses/DimisionesPublished 14/04/2011· Registered 02/04/2011· I/A 3
  5. NombramientosPublished 14/04/2011· Registered 02/04/2011· I/A 3

Timeline (BORME)

  1. 21/08/2019#5551486
    Nombramientos
    PERFUM POINT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: BALANZAT BIBILONI JOSE;BALANZAT BIBILONI GEMMA FRANCISCA. Datos registrales. T 1354 , F 109, S 8, H PM 23152, I/A 6 ( 7.08.19).
  2. 20/07/2017#4468630
    Nombramientos
    PERFUM POINT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: BALANZAT BIBILONI GEMMA FRANCISCA;BALANZAT BIBILONI JOSE. Datos registrales. T 1354 , F 108, S 8, H PM 23152, I/A 5 (12.07.17).
  3. 29/07/2011#1319266
    Nombramientos
    PERFUM POINT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BALANZAT TUR JOSE;BIBILONI ADROVER JUANA MARIA. Datos registrales. T 1354 , F 108, S 8, H PM 23152, I/A 4 (19.07.11).
  4. 14/04/2011#1171844
    Ceses/DimisionesNombramientos
    PERFUM POINT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: BALANZAT TUR JOSE. Cons.Del.Sol: BALANZAT TUR JOSE. Consejero: BALANZAT TUR JOSE. Cons.Del.Sol: BALANZAT BIBILONI GEMMA. Consejero: BALANZAT BIBILONI GEMMA. Secretario: BALANZAT B…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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