STE-DOR MALLORCA SL
Hoja PM61878· NIF B57565343
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caldentey Gaviño Joaquin Eustaquio
Legal information
Legal information for STE-DOR MALLORCA SL
Activity
STE-DOR MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 3 filings for this company, from 25 March 2014 to 19 January 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Caldentey Gaviño Joaquin EustaquioSince 14/03/2014Administrador Único
Former
- Oros CorneliuCeased on 14/03/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/01/2015· Registered 12/01/2015· I/A 3
- Ceses/DimisionesPublished 25/03/2014· Registered 14/03/2014· I/A 2
- NombramientosPublished 25/03/2014· Registered 14/03/2014· I/A 2
Changes
- 19/01/2015Modificaciones estatutarias
Timeline (BORME)
- 19/01/2015#3144106Modificaciones estatutarias
STE-DOR MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda establecer retribución al Organo de Administración y, en su consecuencia, SE MODIFICA LA REDACCION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. . Datos registrales. T… - 25/03/2014#2732742Ceses/DimisionesNombramientos
STE-DOR MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OROS CORNELIU. Nombramientos. Adm. Unico: CALDENTEY GAVIÑO JOAQUIN EUSTAQUIO. Datos registrales. T 2340 , F 174, S 8, H PM 61878, I/A 2 (14.03.14).
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.