VENT D'ES PONENT, SOCIEDAD LIMITADA
Hoja IB2756· NIF B07472939
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roig Planells Antonio
Legal information
Legal information for VENT D'ES PONENT, SOCIEDAD LIMITADA
Activity
VENT D'ES PONENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Roig Planells AntonioSince 12/12/2011Administrador Único
Former
- Torres Rosello JuanCeased on 12/12/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2011· Registered 12/12/2011· I/A 3
- NombramientosPublished 21/12/2011· Registered 12/12/2011· I/A 3
- Modificaciones estatutariasPublished 21/12/2011· Registered 12/12/2011· I/A 3
- Cambio de domicilio socialPublished 21/12/2011· Registered 12/12/2011· I/A 3
Changes
- 21/12/2011Cambio de domicilio social
C/ EXTREMADURA, Nº 22 2º 2& (EIVISSA)
- 21/12/2011Modificaciones estatutarias
Timeline (BORME)
- 21/12/2011#1510974Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VENT D'ES PONENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES ROSELLO JUAN. Nombramientos. Adm. Unico: ROIG PLANELLS ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modifica…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.