filings.es

POLLOS SALAS SA

Hoja PM3476· NIF A07029325

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Vadell Artigues Antonia, Salas Vadell Miguel Angel, Salas Vadell Jeronimo, Salas Verd Bartolome, Figuerola Sanchez Daniel

Legal information

Legal information for POLLOS SALAS SA

NIF
Hoja registral
IRUS1000088611766
Legal formSociedad Anónima (SA)
Register referenceTomo 878 · Folio 96 · Hoja PM3476

Activity

POLLOS SALAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 27 December 2013 to 11 October 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 11/10/2021· Registered 01/10/2021· I/A 13
  2. ReeleccionesPublished 27/12/2013· Registered 18/12/2013· I/A 12
  3. RevocacionesPublished 27/12/2013· Registered 18/12/2013· I/A 11
  4. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 10

Timeline (BORME)

  1. 11/10/2021#6633947
    Reelecciones
    POLLOS SALAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SALAS VERD BARTOLOME;VADELL ARTIGUES ANTONIA;SALAS VADELL JERONIMO;SALAS VADELL MIGUEL ANGEL. Presidente: VADELL ARTIGUES ANTONIA. Secretario: SALAS VERD BARTOLOME. Cons.Del.Man: SALAS…
  2. 27/12/2013#2603908
    Reelecciones
    POLLOS SALAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SALAS VERD BARTOLOME;SALAS VADELL MIGUEL ANGEL;SALAS VADELL JERONIMO;VADELL ARTIGUES ANTONIA. Presidente: VADELL ARTIGUES ANTONIA. Secretario: SALAS VERD BARTOLOME. Cons.Del.Man: SALAS…
  3. 27/12/2013#2603907
    Revocaciones
    POLLOS SALAS SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SALAS VADELL JERONIMO. Datos registrales. T 878 , F 82, S 8, H PM 3476, I/A 11 (18.12.13).
  4. 27/12/2013#2603906
    Nombramientos
    POLLOS SALAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SALAS VERD BARTOLOME;VADELL ARTIGUES ANTONIA. Datos registrales. T 878 , F 82, S 8, H PM 3476, I/A 10 (18.12.13).

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.