filings.es

S'HAM SL

Hoja PM3674· NIF B07894926

Struck off · 01/06/2015Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for S'HAM SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000184194985
Legal formSociedad Limitada (SL)
Register referenceTomo 1855 · Folio 114 · Hoja PM3674

Activity

S'HAM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 2 November 2009 to 1 June 2015, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2015· Registered 22/05/2015· I/A 9
  2. RevocacionesPublished 01/06/2015· Registered 22/05/2015· I/A 9
  3. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 9
  4. DisoluciónPublished 01/06/2015· Registered 22/05/2015· I/A 9
  5. ExtinciónPublished 01/06/2015· Registered 22/05/2015· I/A 9
  6. Ceses/DimisionesPublished 01/10/2013· Registered 23/09/2013· I/A 8
  7. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 8
  8. Modificaciones estatutariasPublished 01/10/2013· Registered 23/09/2013· I/A 8
  9. Cambio de domicilio socialPublished 02/11/2009· Registered 15/10/2009· I/A 7

Changes

  1. 01/06/2015Disolución
  2. 01/06/2015Extinción
  3. 01/10/2013Modificaciones estatutarias
  4. 02/11/2009Cambio de domicilio social

    C/ VENCILL 26 - URBANIZACION SON FERRER (CALVIA)

Timeline (BORME)

  1. 01/06/2015#3346566
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    S'HAM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SERVERA PAULA;FERNANDEZ SERVERA RAQUEL. LiquiSoli: FERNANDEZ SERVERA PAULA;FERNANDEZ SERVERA RAQUEL. Revocaciones. Apo.Sol.: SERVERA MONTESINOS MARIA LUZ;FERNANDEZ SERVERA RAQ…
  2. 01/10/2013#2470318
    Ceses/DimisionesNombramientosModificaciones estatutarias
    S'HAM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEDRO FERNANDEZ DUARTE. Nombramientos. Adm. Solid.: FERNANDEZ SERVERA RAQUEL;FERNANDEZ SERVERA PAULA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  3. 02/11/2009#446126
    Cambio de domicilio social
    S'HAM SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VENCILL 26 - URBANIZACION SON FERRER (CALVIA). Datos registrales. T 1885 , F 114, S 8, H PM 3674, I/A 7 (15.10.09).

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.