SA CLAU BALEAR SL
Hoja PM13240· NIF B07622590
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Melguizo Leiva Francisco
Legal information
Legal information for SA CLAU BALEAR SL
Activity
SA CLAU BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Directors and representatives
Directors
Current
- Melguizo Leiva FranciscoSince 03/05/2012Administrador Único
Former
- Medina Sanchez EsterCeased on 03/05/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2012· Registered 03/05/2012· I/A 2
- NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 2
- Modificaciones estatutariasPublished 16/05/2012· Registered 03/05/2012· I/A 2
Changes
- 16/05/2012Modificaciones estatutarias
Timeline (BORME)
- 16/05/2012#1724031Ceses/DimisionesNombramientosModificaciones estatutarias
SA CLAU BALEAR SL(R.M. PALMA DE MALLORCA). Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: MELGUIZO LEIVA FRANCISCO;MEDINA SANCHEZ ESTER. Nombramientos. Adm. Unico: MELGUIZO LEIVA FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Admin…
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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.