SITE 5 BALEARS SL

Hoja PM25945· NIF B07827975

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Ferrer Oliver Melchor Angel

Legal information

Legal information for SITE 5 BALEARS SL

NIF
Hoja registral
IRUS1000089268890
Legal formSociedad Limitada (SL)
Register referenceTomo 1447 · Folio 173 · Hoja PM25945
StatusVigente

Activity

SITE 5 BALEARS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 5 November 2009 to 27 May 2013, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SITE 5 BALEARS SLFerrer Oliver Melchor AngelFerrer Oliver Melcho…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2013· Registered 20/05/2013· I/A 7
  2. Ceses/DimisionesPublished 22/08/2011· Registered 05/08/2011· I/A 6
  3. Modificaciones estatutariasPublished 22/08/2011· Registered 05/08/2011· I/A 6
  4. NombramientosPublished 10/02/2011· Registered 01/02/2011· I/A 5

Changes

  1. 22/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2013#2293063
    Ceses/Dimisiones
    SITE 5 BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OCHOGAVIA COLOM JUAN;CAÑELLAS REUS MIGUEL. Datos registrales. T 1447 , F 173, S 8, H PM 25945, I/A 7 (20.05.13).
  2. 22/08/2011#1349699
    Ceses/DimisionesModificaciones estatutarias
    SITE 5 BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MATEOS SASTRE ANTONIO JORGE. Modificaciones estatutarias. Como consecuencia del cambio en la denominación de la calledel domicilio social, se modifica la redacción del artículo…
  3. 10/02/2011#1063102
    Nombramientos
    SITE 5 BALEARS SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: OCHOGAVIA COLOM JUAN. Datos registrales. T 1447 , F 172, S 8, H PM 25945, I/A 5 ( 1.02.11).
  4. 05/11/2009#452312
    SITE 5 BALEARS SL(R.M. PALMA DE MALLORCA). Otros conceptos: Cambio de nombre de la calle donde se halla ubicado el domicilio social. Datos registrales. T 1447 , F 172, S 8, H PM 25945, I/A nota (22.10.09).

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/ SON BRULL 7 BAJOS, MALLORCA, PALMA, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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