filings.es

SA BASTIDA SL

Hoja PM7250· NIF B07073844

ActiveIlles Balears
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Florit Moll Andreu, Sastre Cabrer Maria Del Carmen

Legal information

Legal information for SA BASTIDA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000083235860
Legal formSociedad Limitada (SL)
Register referenceTomo 2180 · Folio 146 · Hoja PM7250

Activity

SA BASTIDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 9 filings for this company, from 25 March 2011 to 3 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PRODUCTOS EMBOTELLADOS MALLORQUINES SL(R.M. PALMA DE MALLORCA)100 %Vigente

Legal entity · since 05/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 28/03/2025· I/A 13
  2. NombramientosPublished 03/04/2025· Registered 28/03/2025· I/A 13
  3. RevocacionesPublished 12/12/2019· Registered 03/12/2019· I/A 12
  4. Ceses/DimisionesPublished 05/04/2019· Registered 28/03/2019· I/A 11
  5. NombramientosPublished 05/04/2019· Registered 28/03/2019· I/A 11
  6. Cambio de domicilio socialPublished 13/06/2018· Registered 06/06/2018· I/A 10
  7. Declaración de unipersonalidadPublished 05/03/2018· Registered 21/02/2018· I/A 9
  8. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 8
  9. RevocacionesPublished 25/03/2011· Registered 15/03/2011· I/A 7

Changes

  1. 13/06/2018Cambio de domicilio social

    C/ INDUSTRIA 10 (PALMA DE MALLORCA)

  2. 05/03/2018Declaración de unipersonalidad

    PRODUCTOS EMBOTELLADOS MALLORQUINES SL

Timeline (BORME)

  1. 03/04/2025#8573330
    Ceses/DimisionesNombramientos
    SA BASTIDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PRODUCTOS EMBOTELLADOS MALLORQUINES SL. Nombramientos. Adm. Unico: SASTRE CABRER MARIA DEL CARMEN. Datos registrales. S 8 , H PM 7250, I/A 13 (28.03.25).
  2. 12/12/2019#5698890
    Revocaciones
    SA BASTIDA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROSSELLO RIERA GUILLERMO. Datos registrales. T 2180 , F 146, S 8, H PM 7250, I/A 12 ( 3.12.19).
  3. 05/04/2019#5342360
    Ceses/DimisionesNombramientos
    SA BASTIDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SASTRE CABRER MARIA DEL CARMEN;CATALA AMENGUAL JAIME. Nombramientos. Adm. Unico: PRODUCTOS EMBOTELLADOS MALLORQUINES SL. Otros conceptos: Cambio del Organo de Administración: Admin…
  4. 13/06/2018#4921635
    Cambio de domicilio social
    SA BASTIDA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ INDUSTRIA 10 (PALMA DE MALLORCA). Datos registrales. T 2180 , F 144, S 8, H PM 7250, I/A 10 ( 6.06.18).
  5. 05/03/2018#4776900
    Declaración de unipersonalidad
    SA BASTIDA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PRODUCTOS EMBOTELLADOS MALLORQUINES SL. Datos registrales. T 2180 , F 144, S 8, H PM 7250, I/A 9 (21.02.18).
  6. 07/06/2017#4406947
    Nombramientos
    SA BASTIDA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO AMENGUAL GUILLERMO. Datos registrales. T 2180 , F 144, S 8, H PM 7250, I/A 8 (30.05.17).
  7. 25/03/2011#1139071
    Revocaciones
    SA BASTIDA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LLOMPART RIBAS BARTOLOME. Datos registrales. T 2180 , F 144, S 8, H PM 7250, I/A 7 (15.03.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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