TOMICE GRUP BALEAR SL
Hoja PM52021· NIF B57370207
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vives Calafell Antonio Jose
Legal information
Legal information for TOMICE GRUP BALEAR SL
Activity
TOMICE GRUP BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Vives Calafell Antonio JoseSince 11/02/2016Administrador Único
Former
- Vives Calafell CeciliaCeased on 11/02/2016Administrador Solidario
- Piza Cardell MiguelCeased on 11/02/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vives Calafell Antonio Jose100 %
Individual · ultimate beneficial owner · since 18/02/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/02/2016· Registered 11/02/2016· I/A 2
- Ceses/DimisionesPublished 18/02/2016· Registered 11/02/2016· I/A 2
- NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 2
Changes
- 18/02/2016Declaración de unipersonalidad
VIVES CALAFELL ANTONIO JOSE
Timeline (BORME)
- 18/02/2016#3721161Declaración de unipersonalidadCeses/DimisionesNombramientos
TOMICE GRUP BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VIVES CALAFELL ANTONIO JOSE. Ceses/Dimisiones. Adm. Solid.: PIZA CARDELL MIGUEL;VIVES CALAFELL CECILIA;VIVES CALAFELL ANTONIO JOSE. Nombramientos. Adm. Unico:…
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 — Establecimientos de bebidas — are listed together.