TRUST MACARELLA 2008 SL
Hoja PM63155· NIF B57594715
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Nieto Calafell Francisca, Pomar Rossello Juan Ramon
Legal information
Legal information for TRUST MACARELLA 2008 SL
Activity
TRUST MACARELLA 2008 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 26 February 2014, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Nieto Calafell FranciscaSince 26/02/2014Administrador mancomunadoAdministrador Mancomunado
- Pomar Rossello Juan RamonSince 26/02/2014Administrador mancomunadoAdministrador Mancomunado
Former
- Blanch Vicens RobertoCeased on 04/06/2012Administrador Mancomunado
- ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SLCeased on 28/01/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 5
- Ceses/DimisionesPublished 15/06/2012· Registered 04/06/2012· I/A 4
- Cambio de domicilio socialPublished 14/02/2012· Registered 03/02/2012· I/A 3
- Ceses/DimisionesPublished 06/02/2009· Registered 28/01/2009· I/A 2
- NombramientosPublished 06/02/2009· Registered 28/01/2009· I/A 2
- Modificaciones estatutariasPublished 06/02/2009· Registered 28/01/2009· I/A 2
- Cambio de domicilio socialPublished 06/02/2009· Registered 28/01/2009· I/A 2
Changes
- 14/02/2012Cambio de domicilio social
C/ GREMI BONETERS 56 (PALMA DE MALLORCA)
- 06/02/2009Cambio de domicilio social
C/ GREMI FUSTERS 18 A - LOCAL 3 (PALMA DE MALLORCA)
- 06/02/2009Modificaciones estatutarias
Timeline (BORME)
- 26/02/2014#2688645Nombramientos
TRUST MACARELLA 2008 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: POMAR ROSSELLO JUAN RAMON;NIETO CALAFELL FRANCISCA. Datos registrales. T 2367 , F 68, S 8, H PM 63155, I/A 5 (18.02.14).
- 15/06/2012#1770451Ceses/Dimisiones
TRUST MACARELLA 2008 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BLANCH VICENS ROBERTO. Datos registrales. T 2367 , F 68, S 8, H PM 63155, I/A 4 ( 4.06.12).
- 14/02/2012#1590758Cambio de domicilio social
TRUST MACARELLA 2008 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI BONETERS 56 (PALMA DE MALLORCA). Datos registrales. T 2367 , F 68, S 8, H PM 63155, I/A 3 ( 3.02.12).
- 06/02/2009#55854Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRUST MACARELLA 2008 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Mancom.: POMAR ROSSELLO JUAN RAMON;BLANCH VICENS ROBERTO;NIETO CALAFELL FRANCISCA. Modificaciones esta…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.