B. I. S. CORP., SOCIEDAD LIMITADA

Hoja PM42375· NIF B57172918

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Cristoforetti Villatoro Alessandro Marco, Cristoforetti Villatoro Alessandro
Former name :
TELM INVERSION SL

Legal information

Legal information for B. I. S. CORP., SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000092280868
Legal formSociedad Limitada (SL)
Register referenceTomo 1947 · Folio 84 · Hoja PM42375
Former names
TELM INVERSION SL2011-04-26
StatusVigente

Activity

B. I. S. CORP., SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). The Spanish commercial register has published 8 filings for this company, from 26 April 2011 to 31 July 2017, across 6 distinct types of filing.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
B. I. S. CORP., SOCIE…Cristoforetti Villatoro Alessandro MarcoCristoforetti Villat…Cristoforetti Villatoro AlessandroCristoforetti Villat…TRADING DE GESTION Y COMERCIO SATRADING DE GESTION Y…ORENOL SAORENOL SAIBEROCOM MILENIUM SLIBEROCOM MILENIUM SLARMINVEST 2006 SLARMINVEST 2006 SLA. C. F. AMERICAS SLA. C. F. AMERICAS SLALMA RESIDENCES & SUITES SLALMA RESIDENCES & SU…ALMARESIDENCES2020 SLALMARESIDENCES2020 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
B. I. S. CORP., SOCIE…PROYECTOS CASTELLVEST 2002 SLPROYECTOS CASTELLVES…

Beneficial owner (UBO)

PROYECTOS CASTELLVEST 2002 SL100 %Vigente

Legal entity · since 11/10/2016

Beneficial owner network map

2 nodes Person Company
B. I. S. CORP., SOCIE…PROYECTOS CASTELLVEST 2002 SLPROYECTOS CASTELLVES…

Registered actos

  1. NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 7
  2. Ampliacion del objeto socialPublished 27/03/2017· Registered 20/03/2017· I/A 6
  3. NombramientosPublished 23/03/2017· Registered 16/03/2017· I/A 5
  4. Ceses/DimisionesPublished 02/02/2017· Registered 26/01/2017· I/A 4
  5. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 4
  6. Declaración de unipersonalidadPublished 11/10/2016· Registered 04/10/2016· I/A 3
  7. Cambio de denominación socialPublished 26/04/2011· Registered 12/04/2011· I/A 2
  8. Cambio de domicilio socialPublished 26/04/2011· Registered 12/04/2011· I/A 2

Changes

  1. 27/03/2017Ampliación del objeto social

    Comercio y distribución de bebidas, bebidas alchohólicas, alimentos y cigarrillos, así como el comercio internacional de bienes de consumo en general. Asimismo, la Sociedad podrá fabricar y distribuir todo tipo de productos de consumo incluidos cigarrillos, bebidas, bebidas alcohólicas y alimentos.

  2. 11/10/2016Cambio de denominación social

    TELM INVERSION SL→B. I. S. CORP., SOCIEDAD LIMITADA

  3. 11/10/2016Declaración de unipersonalidad

    PROYECTOS CASTELLVEST 2002 SL

  4. 26/04/2011Cambio de domicilio social

    PLAZA REY JUAN CARLOS I 3 - PRINCIPAL 2& (PALMA DE MALLORCA)

Timeline (BORME)

  1. 31/07/2017#4484515
    Nombramientos
    B. I. S. CORP., SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAURA ALEMANY JAIME. Datos registrales. T 1947 , F 84, S 8, H PM 42375, I/A 7 (21.07.17).
  2. 27/03/2017#4306340
    Ampliacion del objeto social
    B. I. S. CORP., SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Comercio y distribución de bebidas, bebidas alchohólicas, alimentos y cigarrillos, así como el comercio internacional de bienes de consumo en general. Asimismo, …
  3. 23/03/2017#4301402
    Nombramientos
    B. I. S. CORP., SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAURA ALEMANY JAIME. Datos registrales. T 1947 , F 83, S 8, H PM 42375, I/A 5 (16.03.17).
  4. 02/02/2017#4225004
    Ceses/DimisionesNombramientos
    B. I. S. CORP., SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAURA ARBOS JUAN BAUTISTA. Nombramientos. Adm. Unico: CRISTOFORETTI VILLATORO ALESSANDRO MARCO. Datos registrales. T 1947 , F 83, S 8, H PM 42375, I/A 4 (26.01.1…
  5. 11/10/2016#4057498
    Declaración de unipersonalidad
    B. I. S. CORP., SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PROYECTOS CASTELLVEST 2002 SL. Datos registrales. T 1947 , F 83, S 8, H PM 42375, I/A 3 ( 4.10.16).
  6. 26/04/2011#1185350

    Company name: TELM INVERSION SL

    Cambio de denominación socialCambio de domicilio social
    TELM INVERSION SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. B. I. S. CORP., SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA REY JUAN CARLOS I 3 - PRINCIPAL 2& (PALMA DE MALLORCA). Datos registrales. T 1947 , F 82, S 8, H PM 42375, …

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA REY JUAN CARLOS I 3 - PRINCIPAL 2& (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 — Comercio al por mayor de productos del tabaco — are listed together.

Prospect this sectorAll companies in this sector