SHAT BALEAR SL
Hoja PM1870· NIF B07536790
- Registered address :
- Activity :
- Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cañellas Ramon Maria Teresa, Dominguez Vazquez Luis Alberto, Enseñat Medina Antonio Manuel, Noguera Noguera Matias
Legal information
Legal information for SHAT BALEAR SL
Activity
SHAT BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Directors and representatives
Directors
Current
- Cañellas Ramon Maria TeresaSince 10/12/2018PresidenteConsejero Delegado MancomunadoConsejero
- Dominguez Vazquez Luis AlbertoSince 10/12/2018Consejero Delegado MancomunadoConsejeroSecretario
- Enseñat Medina Antonio ManuelSince 10/12/2018Consejero Delegado MancomunadoConsejero
- Noguera Noguera MatiasAdministrador Único
Former
- Vidal Roig MiguelCeased on 10/12/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2018· Registered 10/12/2018· I/A 7
- ReeleccionesPublished 19/12/2018· Registered 10/12/2018· I/A 7
Timeline (BORME)
- 19/12/2018#5180191Ceses/DimisionesReelecciones
SHAT BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VIDAL ROIG MIGUEL. Cons.Del.Man: VIDAL ROIG MIGUEL. Reelecciones. Consejero: CAÑELLAS RAMON MARIA TERESA;DOMINGUEZ VAZQUEZ LUIS ALBERTO;ENSEÑAT MEDINA ANTONIO MANUEL. Presidente: CA…
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 maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.