POBLADOS DE BAVARO SL

Hoja PM39338· NIF B57100869

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fenollar Molina Vicente-David, Gonzalez Rodriguez Raul, Barcelo Tous Antonia

Legal information

Legal information for POBLADOS DE BAVARO SL

NIF
Hoja registral
IRUS1000091660554
Legal formSociedad Limitada (SL)
Register referenceTomo 1859 · Folio 83 · Hoja PM39338
StatusVigente

Activity

POBLADOS DE BAVARO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 2 November 2009 to 21 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
POBLADOS DE BAVARO SLBarcelo Tous AntoniaBarcelo Tous AntoniaFenollar Molina Vicente DavidFenollar Molina Vice…Gonzalez Rodriguez RaulGonzalez Rodriguez R…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2024· Registered 13/08/2024· I/A 15
  2. NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 15
  3. NombramientosPublished 12/03/2024· Registered 06/03/2024· I/A 14
  4. RevocacionesPublished 20/07/2022· Registered 11/07/2022· I/A 13
  5. NombramientosPublished 12/05/2022· Registered 06/05/2022· I/A 12
  6. Ceses/DimisionesPublished 09/05/2019· Registered 02/05/2019· I/A 11
  7. NombramientosPublished 09/05/2019· Registered 02/05/2019· I/A 11
  8. Ceses/DimisionesPublished 10/06/2014· Registered 03/06/2014· I/A 10
  9. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 10
  10. Modificaciones estatutariasPublished 10/06/2014· Registered 03/06/2014· I/A 10
  11. RevocacionesPublished 30/07/2013· Registered 22/07/2013· I/A 9
  12. Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 8
  13. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 8
  14. Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 7
  15. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 7

Changes

  1. 10/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2024#8220411
    Ceses/DimisionesNombramientos
    POBLADOS DE BAVARO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BARCELO TOUS ANTONIA;FENOLLAR MOLINA VICENTE-DAVID;GONZALEZ RODRIGUEZ RAUL. Presidente: BARCELO TOUS ANTONIA. Cons.Del.Sol: BARCELO TOUS ANTONIA. Secretario: FENOLLAR MOLINA …
  2. 12/03/2024#7979217
    Nombramientos
    POBLADOS DE BAVARO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GONZALEZ FERNANDEZ AUGUSTO. Datos registrales. T 1859 , F 83, S 8, H PM 39338, I/A 14 ( 6.03.24).
  3. 20/07/2022#7081142
    Revocaciones
    POBLADOS DE BAVARO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BEJARANO HERRERA JOSE ALFONSO. Datos registrales. T 1859 , F 83, S 8, H PM 39338, I/A 13 (11.07.22).
  4. 12/05/2022#6956802
    Nombramientos
    POBLADOS DE BAVARO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MAS VILADOMS SILVIA. Datos registrales. T 1859 , F 83, S 8, H PM 39338, I/A 12 ( 6.05.22).
  5. 09/05/2019#5385555
    Ceses/DimisionesNombramientos
    POBLADOS DE BAVARO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BARCELO TOUS ANTONIA;BARCELO VADELL MARIA ANTONIA;FENOLLAR MOLINA VICENTE- DAVID;GONZALEZ RODRIGUEZ RAUL. Presidente: BARCELO TOUS ANTONIA. Cons.Del.Sol: BARCELO TOUS ANTONIA…
  6. 10/06/2014#2842296
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POBLADOS DE BAVARO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BARCELO VADELL FRANCISCA;GONZALEZ RODRIGUEZ RAUL;FENOLLAR MOLINA VICENTE- DAVID;BARCELO TOUS ANTONIA. Presidente: BARCELO VADELL FRANCISCA. Vicesecret.: GONZALEZ RODRIGUEZ RA…
  7. 30/07/2013#2391271
    Revocaciones
    POBLADOS DE BAVARO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ROSSELLO AMOROS PEDRO. Datos registrales. T 1859 , F 82, S 8, H PM 39338, I/A 9 (22.07.13).
  8. 16/01/2013#2070970
    Ceses/DimisionesNombramientos
    POBLADOS DE BAVARO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DARDER BALLE ANTONIO. Secretario: DARDER BALLE ANTONIO. Nombramientos. Consejero: FENOLLAR MOLINA VICENTE-DAVID. Secretario: FENOLLAR MOLINA VICENTE-DAVID. Datos registrales.…
  9. 02/11/2009#446194
    Ceses/DimisionesNombramientos
    POBLADOS DE BAVARO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PAGANETTI MICHAEL. Vicepresid.: PAGANETTI MICHAEL. Consejero: BARCELO VADELL SIMON PEDRO. Presidente: BARCELO VADELL SIMON PEDRO. Cons.Del.Sol: BARCELO VADELL SIMON PEDRO. Co…

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 addressCalle José Rover Motta número 27., 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 6421 — are listed together.

Prospect this sectorAll companies in this sector