SABIRSA SOCIEDAD LIMITADA

Hoja IB1540· NIF B07219124

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Costa Ribas Maria, Torres Ribas Maria

Legal information

Legal information for SABIRSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183551559
Legal formSociedad Limitada (SL)
Register referenceTomo 33 · Folio 73 · Hoja IB1540
Former names
SABIRSA, SOCIEDAD LIMITADA2011-12-14 → 2015-08-20
StatusVigente

Activity

SABIRSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 14 December 2011 to 22 August 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SABIRSA SOCIEDAD LIMI…Costa Ribas MariaCosta Ribas MariaTorres Ribas MariaTorres Ribas MariaRIBYERA SOCIEDAD ANONIMARIBYERA SOCIEDAD ANO…HERCORI, SOCIEDAD ANONIMAHERCORI, SOCIEDAD AN…LA LLAR CLARA SLLA LLAR CLARA SLTURISTICA ALBA, SOCIEDAD LIMITADATURISTICA ALBA, SOCI…CASA MESTRET, S.L.CASA MESTRET, S.L.NIF:B07621675NIF:B07621675

Registered actos

  1. Ceses/DimisionesPublished 22/08/2017· Registered 10/08/2017· I/A 7
  2. NombramientosPublished 22/08/2017· Registered 10/08/2017· I/A 7
  3. NombramientosPublished 20/08/2015· Registered 11/08/2015· I/A 6
  4. ReeleccionesPublished 14/12/2011· Registered 30/11/2011· I/A 4

Changes

  1. 22/08/2017Cambio de denominación social

    SABIRSA, SOCIEDAD LIMITADA→SABIRSA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 22/08/2017#4514296
    Ceses/DimisionesNombramientos
    SABIRSA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES ROSELLO FRANCISCO. Nombramientos. Adm. Solid.: COSTA RIBAS MARIA;TORRES RIBAS MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 20/08/2015#3471533

    Company name: SABIRSA, SOCIEDAD LIMITADA

    Nombramientos
    SABIRSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES RIBAS MARIA. Datos registrales. T 33, L 33, F 73, S 8, H IB 1540, I/A 6 (11.08.15).
  3. 12/02/2014#2665260

    Company name: SABIRSA, SOCIEDAD LIMITADA

    SABIRSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: En el envio 115 del año 2011, publicado en el Boletín 235 de fecha 14/12/11 y referencia 04952022011, se hizo constar la duración del cargo del administrador por plazo de 5 años, cuando debe …
  4. 14/12/2011#1499590

    Company name: SABIRSA, SOCIEDAD LIMITADA

    Reelecciones
    SABIRSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Reelecciones. Adm. Unico: TORRES ROSELLO FRANCISCO. Datos registrales. T 33, L 33, F 73, S 8, H IB 1540, I/A 4 (30.11.11).

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.

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 addressC/ PROGRESO, 1, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 5611 — are listed together.

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