VILLAMAR 2000 SL
Hoja PM14652· NIF B07640691
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Noceda Alejandro, Gomez Noceda Tania
Legal information
Legal information for VILLAMAR 2000 SL
Activity
VILLAMAR 2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 31 March 2015 to 28 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Gomez Noceda AlejandroSince 10/10/2016Administrador Solidario
- Gomez Noceda TaniaSince 10/10/2016Administrador Solidario
Former
- Gomez Villarmea AngelCeased on 10/10/2016Administrador Único
Authorised representatives
Current
- Noceda Martinez Maria Del CarmenSince 13/02/2015Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/11/2022· Registered 18/11/2022· I/A 8
- Cambio de domicilio socialPublished 07/04/2022· Registered 30/03/2022· I/A 7
- Ceses/DimisionesPublished 18/10/2016· Registered 10/10/2016· I/A 6
- NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 6
- NombramientosPublished 31/03/2015· Registered 13/02/2015· I/A 5
Changes
- 28/11/2022Modificaciones estatutarias
- 07/04/2022Cambio de domicilio social
C/ CELLETERS 11 - POLIGONO INDUSTRIAL DE MARRATXI
Timeline (BORME)
- 28/11/2022#7264717Modificaciones estatutarias
VILLAMAR 2000 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 21.- La Junta será convocada por medio de anuncio en la página web de la sociedad "www.villamar2000.com", .... 22. Posibilidad de asistencia a la Junta por videoconferencia u otro… - 07/04/2022#6898982Cambio de domicilio social
VILLAMAR 2000 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CELLETERS 11 - POLIGONO INDUSTRIAL DE MARRATXI. (MARRATXI). Datos registrales. T 1354 , F 101, S 8, H PM 14652, I/A 7 (30.03.22).
- 18/10/2016#4065922Ceses/DimisionesNombramientos
VILLAMAR 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMEZ VILLARMEA ANGEL. Nombramientos. Adm. Solid.: GOMEZ NOCEDA ALEJANDRO;GOMEZ NOCEDA TANIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ… - 31/03/2015#3261094Nombramientos
VILLAMAR 2000 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NOCEDA MARTINEZ MARIA DEL CARMEN. Datos registrales. T 1354 , F 100, S 8, H PM 14652, I/A 5 (13.02.15).
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.
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.