ROIG DAVISON, SOCIEDAD LIMITADA

Hoja IB1269· NIF B07645922

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Roig Davison Miguel Angel, Roig Davison Carolina Susana, Roig Davison Esteban David

Legal information

Legal information for ROIG DAVISON, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183931042
Legal formSociedad Limitada (SL)
Register referenceTomo 27 · Folio 178 · Hoja IB1269
StatusVigente

Activity

ROIG DAVISON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 2 April 2012 to 3 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ROIG DAVISON, SOCIEDA…Roig Davison Carolina SusanaRoig Davison Carolin…Roig Davison Esteban DavidRoig Davison Esteban…Roig Davison Miguel AngelRoig Davison Miguel …BEATRICE 1 SOCIEDAD LIMITADABEATRICE 1 SOCIEDAD …IBIZALAWYERS, SOCIEDAD LIMITADAIBIZALAWYERS, SOCIED…TETERE, SOCIEDAD LIMITADATETERE, SOCIEDAD LIM…ROIG DAVISON INVESTMENTS, SOCIEDAD LIMITADAROIG DAVISON INVESTM…CADI BEACH, SOCIEDAD LIMITADACADI BEACH, SOCIEDAD…HAZELNUT CREME, SOCIEDAD LIMITADAHAZELNUT CREME, SOCI…IBIZA LAWYERS & REAL ESTATE SLIBIZA LAWYERS & REAL…NIF:B57685661NIF:B57685661SUN BUSINESS SLSUN BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 03/03/2026· Registered 24/02/2026· I/A 5
  2. NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 5
  3. Modificaciones estatutariasPublished 02/04/2012· Registered 21/03/2012· I/A 4
  4. Cambio de domicilio socialPublished 02/04/2012· Registered 21/03/2012· I/A 4

Changes

  1. 02/04/2012Cambio de domicilio social

    AVDA BARTOLOME VICENTE RAMON, NUMERO 1 1º A - 078 (EIVISSA)

  2. 02/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2026#9100771
    Ceses/DimisionesNombramientos
    ROIG DAVISON, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JAIME ROIG RIERA. Nombramientos. Adm. Mancom.: ROIG DAVISON MIGUEL ANGEL;ROIG DAVISON ESTEBAN DAVID;ROIG DAVISON CAROLINA SUSANA. Otros conceptos: Cambio del Organo de Admin…
  2. 02/04/2012#1667085
    Modificaciones estatutariasCambio de domicilio social
    ROIG DAVISON, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. AVDA BARTOLOME VICENTE RAMON, NUMERO 1 1º A - 078 (EIVISSA). Datos regist…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BARTOLOME VICENTE RAMON, NUMERO 1 1º A - 078 (EIVISSA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector