REPRESENTACIONS COMERCIALS CALA FIGUERA SL

Hoja PM76324· NIF B57914087

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2015
Director :
Ferri Rodriguez Maria De Los Angeles
Former name :
SANLOVI MALLORCA SL

Legal information

Legal information for REPRESENTACIONS COMERCIALS CALA FIGUERA SL

NIF
Hoja registral
IRUS1000097443052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2015
Register referenceTomo 2613 · Folio 118 · Hoja PM76324
Former names
SANLOVI MALLORCA SL2015-05-25 → 2017-04-26
StatusVigente

Activity

REPRESENTACIONS COMERCIALS CALA FIGUERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 25 May 2015. The Spanish commercial register has published 7 filings for this company, from 25 May 2015 to 26 April 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REPRESENTACIONS COMER…Ferri Rodriguez Maria De Los AngelesFerri Rodriguez Mari…LOSA FERRI INVERSIONS INMOBILIARIES SLLOSA FERRI INVERSION…

Registered actos

  1. Cambio de denominación socialPublished 19/04/2017· Registered 16/05/2016· I/A 2
  2. Ceses/DimisionesPublished 23/05/2016· Registered 16/05/2016· I/A 2
  3. NombramientosPublished 23/05/2016· Registered 16/05/2016· I/A 2
  4. Cambio de domicilio socialPublished 23/05/2016· Registered 16/05/2016· I/A 2
  5. ConstituciónPublished 25/05/2015· Registered 19/05/2015· I/A 1
  6. NombramientosPublished 25/05/2015· Registered 19/05/2015· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SANLOVI MALLORCA SL→REPRESENTACIONS COMERCIALS CALA FIGUERA SL

  2. 23/05/2016Cambio de domicilio social

    C/ MESSANA 1 - CALA FIGUERA (SANTANYI)

Capital · events

  1. 25/05/2015Constitución
    Initial capital: 3 000,00 €

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. 26/04/2017#4349793

    Company name: SANLOVI MALLORCA SL

    SANLOVI MALLORCA SL(R.M. PALMA DE MALLORCA). Fe de erratas: En su día no se envió el acto de cambio de denominación para su publicación en el BORME y la certificación caducó. Se ha solicitado una nueva certificación de denominación. Datos registrales…
  2. 19/04/2017#4340804

    Company name: SANLOVI MALLORCA SL

    Cambio de denominación social
    SANLOVI MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. REPRESENTACIONS COMERCIALS CALA FIGUERA SL. Datos registrales. T 2613 , F 118, S 8, H PM 76324, I/A 2 (16.05.16).
  3. 23/05/2016#3864904

    Company name: SANLOVI MALLORCA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SANLOVI MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VICH DURAN DAMIAN JOSE;SANCHEZ TOMAS ANTONIO. Nombramientos. Adm. Unico: FERRI RODRIGUEZ MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Administ…
  4. 25/05/2015#3335601

    Company name: SANLOVI MALLORCA SL

    ConstituciónNombramientos
    SANLOVI MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.04.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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 2015

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/ MESSANA 1 - CALA FIGUERA (SANTANYI), 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 de bebidas — are listed together.

Prospect this sectorAll companies in this sector