S'EMPELT BO SA

Hoja PM13167· NIF A07211584

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Liedekerke De Pailhe Merillon Katrien Gabrielle

Legal information

Legal information for S'EMPELT BO SA

NIF
Hoja registral
IRUS1000083058558
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1081 · Folio 133 · Hoja PM13167
StatusVigente

Activity

S'EMPELT BO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 20 October 2017 to 14 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
S'EMPELT BO SADe Liedekerke De Pailhe Merillon Katrien GabrielleDe Liedekerke De Pai…

Registered actos

  1. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 7
  2. RevocacionesPublished 30/11/2018· Registered 19/11/2018· I/A 6
  3. Ceses/DimisionesPublished 20/10/2017· Registered 10/10/2017· I/A 5
  4. NombramientosPublished 20/10/2017· Registered 10/10/2017· I/A 5
  5. Modificaciones estatutariasPublished 20/10/2017· Registered 10/10/2017· I/A 5
  6. Cambio de domicilio socialPublished 20/10/2017· Registered 10/10/2017· I/A 5

Changes

  1. 20/10/2017Cambio de domicilio social

    PLAZA REI JOAN CARLES I 3 PRIN

  2. 20/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2025#8490926
    Nombramientos
    S'EMPELT BO SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Unico: DE LIEDEKERKE DE PAILHE MERILLON KATRIEN GABRIELLE. Nombramientos. Adm. Unico: DE LIEDEKERKE DE PAILHE MERILLON KATRIEN GABRIELLE. Datos registrales. S 8 , …
  2. 30/11/2018#5154025
    Revocaciones
    S'EMPELT BO SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: ESTRADES MORELL JUAN. Datos registrales. T 1081 , F 133, S 8, H PM 13167, I/A 6 (19.11.18).
  3. 20/10/2017#4583830
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    S'EMPELT BO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: JUAN VALLS MARIA ISABEL;AMENGUAL MORELL JUAN;HESGARNISH PROPERTIES SA. Presidente: JUAN VALLS MARIA ISABEL. Secretario: AMENGUAL MORELL JUAN. Cons.Del.Sol: HESGARNISH PROPERTIES SA.…

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 addressPLAZA REI JOAN CARLES I 3 PRIN, 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 6421 — are listed together.

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