REFRIGERATS ILLACAMP SL

Hoja PM47468· NIF B57281644

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
81 600,00 €
Directors :
Payeras Payeras Bartolome, Crespi Tugores Antonio, Pons Cladera Guillermo

Legal information

Legal information for REFRIGERATS ILLACAMP SL

NIF
Hoja registral
IRUS1000093163352
Legal formSociedad Limitada (SL)
Share capital81 600,00 €
Register referenceTomo 2066 · Folio 121 · Hoja PM47468
StatusVigente

Activity

REFRIGERATS ILLACAMP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 5 March 2009 to 17 October 2024, across 4 distinct types of filing. Its registered share capital is 81 600,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REFRIGERATS ILLACAMP …Crespi Tugores AntonioCrespi Tugores Anton…Payeras Payeras BartolomePayeras Payeras Bart…Pons Cladera GuillermoPons Cladera Guiller…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 11/10/2024· I/A 5
  2. NombramientosPublished 17/10/2024· Registered 11/10/2024· I/A 5
  3. Ampliación de capitalPublished 11/05/2018· Registered 03/05/2018· I/A 4
  4. Ceses/DimisionesPublished 19/05/2015· Registered 08/05/2015· I/A 3
  5. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 3
  6. Ceses/DimisionesPublished 05/03/2009· Registered 23/02/2009· I/A 2
  7. NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 2
  8. Modificaciones estatutariasPublished 05/03/2009· Registered 23/02/2009· I/A 2

Changes

  1. 05/03/2009Modificaciones estatutarias

Capital · events

  1. 11/05/2018Ampliación de capital
    Resulting capital: 81 600,00 € (+600,00 €)

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. 17/10/2024#8296631
    Ceses/DimisionesNombramientos
    REFRIGERATS ILLACAMP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PAYERAS PAYERAS BARTOLOME;PONS CLADERA GUILLERMO;TORRANDELL PASCUAL JUANA. Presidente: PAYERAS PAYERAS BARTOLOME. Cons.Del.Man: PAYERAS PAYERAS BARTOLOME;PONS CLADERA GUILL…
  2. 11/05/2018#4875552
    Ampliación de capital
    REFRIGERATS ILLACAMP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 81.600,00 Euros. Datos registrales. T 2066 , F 121, S 8, H PM 47468, I/A 4 ( 3.05.18).
  3. 19/05/2015#3325609
    Ceses/DimisionesNombramientos
    REFRIGERATS ILLACAMP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RIUTORT CLADERA ANTONIO;CRESPI TUGORES ANTONIO;CLADERA CLADERA MIGUEL. Presidente: RIUTORT CLADERA ANTONIO. Cons.Del.Man: RIUTORT CLADERA ANTONIO. Secretario: CRESPI TUGORE…
  4. 05/03/2009#103585
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REFRIGERATS ILLACAMP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MASCARO CANTALLOPS ANDRES;CRESPI BATLE GABRIEL. Nombramientos. Consejero: RIUTORT CLADERA ANTONIO;CRESPI TUGORES ANTONIO;CLADERA CLADERA MIGUEL. Presidente: RIUTORT CLAD…

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 addressCTRA LLUBI Km 0, 800, Illes Balears, POBLA, SA
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector