SACS MALLORCA SL

Hoja PM69850· NIF B57763534

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/07/2012
Director :
Nadal Brotons Jose Bernardo

Legal information

Legal information for SACS MALLORCA SL

NIF
Hoja registral
IRUS1000096568267
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/07/2012
Register referenceTomo 2502 · Folio 14 · Hoja PM69850
StatusVigente

Activity

SACS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 July 2012. The Spanish commercial register has published 5 filings for this company, from 2 July 2012 to 1 February 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La comercialización de sacos contenedores y su recogida. La comercialización de productos relacionados con la construcción. La representación de distintas marcas comerciales y productos. La venta al mayor y menor de productosindustriales, artesanales tales como productos alimenticios,...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 01/02/2017· Registered 24/01/2017· I/A 3
  2. Ceses/DimisionesPublished 16/07/2013· Registered 09/07/2013· I/A 2
  3. NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 2
  4. ConstituciónPublished 02/07/2012· Registered 21/06/2012· I/A 1
  5. NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 1

Changes

  1. 01/02/2017Modificaciones estatutarias

Capital · events

  1. 02/07/2012Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/02/2017#4222173
    Modificaciones estatutarias
    SACS MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º. El cargo de Administrador será retribuido; la retribución consistirá en una cuantía fija determinada por la Junta general para cada ejercicio económico. Datos regist…
  2. 16/07/2013#2370940
    Ceses/DimisionesNombramientos
    SACS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LOPEZ-FONTA FABREGAS FERNANDO. Nombramientos. Adm. Unico: NADAL BROTONS JOSE BERNARDO. Datos registrales. T 2502 , F 14, S 8, H PM 69850, I/A 2 ( 9.07.13).
  3. 02/07/2012#1794843
    ConstituciónNombramientos
    SACS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.06.12. Objeto social: La comercialización de sacos contenedores y su recogida. La comercialización de productos relacionados con la construcción. La representación de…

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· Incorporated 2012

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/ ISAAC ALBENIZ 2 BAJOS (PALMA DE MALLORCA), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector