SOL DE CALA LLAMP SL

Hoja PM46570· NIF B57262511

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mascaro Gomila Antonio, Balle Rossello Pedro, Vidal Cuart Margarita Sofia, Ramis Dura Miguel

Legal information

Legal information for SOL DE CALA LLAMP SL

NIF
Hoja registral
IRUS1000093023957
Legal formSociedad Limitada (SL)
Register referenceTomo 2047 · Folio 132 · Hoja PM46570
StatusVigente

Activity

SOL DE CALA LLAMP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 13 August 2009 to 31 March 2011, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2011· Registered 22/03/2011· I/A 8
  2. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 8
  3. Modificaciones estatutariasPublished 31/03/2011· Registered 22/03/2011· I/A 8
  4. Cambio de domicilio socialPublished 13/08/2009· Registered 29/07/2009· I/A 7

Changes

  1. 31/03/2011Modificaciones estatutarias
  2. 13/08/2009Cambio de domicilio social

    C/ CALA BONA 19 - POLIGONO INDUSTRIAL DE SON FUSTE (PALMA DE MALLORCA)

Timeline (BORME)

  1. 31/03/2011#1148678
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOL DE CALA LLAMP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARC DE MIG PUNT SL. Nombramientos. Adm. Mancom.: RAMIS DURA MIGUEL;MASCARO GOMILA ANTONIO;VIDAL CUART MARGARITA SOFIA;BALLE ROSSELLO PEDRO. Modificaciones estatutarias. Cambi…
  2. 13/08/2009#344871
    Cambio de domicilio social
    SOL DE CALA LLAMP SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CALA BONA 19 - POLIGONO INDUSTRIAL DE SON FUSTE (PALMA DE MALLORCA). Datos registrales. T 2047 , F 132, S 8, H PM 46570, I/A 7 (29.07.09).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CALA BONA 19 - POLIGONO INDUSTRIAL DE SON FUSTE (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector