VINT I SET ANYS DE FEINA SA

Hoja PM2

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Genovard Febrer Sebastian, Bauza Bibiloni Gabriel, Duran March Maria, Ferrer Riera Antonia
Former name :
XARIG BALEAR SA

Legal information

Legal information for VINT I SET ANYS DE FEINA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3005 · Folio 110 · Hoja PM2
Former names
XARIG BALEAR SA2010-08-11 → 2018-06-18
StatusVigente

Activity

VINT I SET ANYS DE FEINA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 11 August 2010 to 22 May 2023, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
VINT I SET ANYS DE FE…Ferrer Riera AntoniaFerrer Riera AntoniaBauza Bibiloni GabrielBauza Bibiloni Gabri…Duran March MariaDuran March MariaGenovard Febrer SebastianGenovard Febrer Seba…DROGUERIA Y PERFUMERIA BALEAR SADROGUERIA Y PERFUMER…HEY SUPERMERCADOS SAHEY SUPERMERCADOS SARAMINI 98 SARAMINI 98 SACLOVELLA24 SLCLOVELLA24 SLCORPORACION TURO PETIT 55 SLCORPORACION TURO PET…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 16
  2. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 16
  3. Ampliacion del objeto socialPublished 22/05/2023· Registered 12/05/2023· I/A 16
  4. ReeleccionesPublished 22/06/2022· Registered 16/06/2022· I/A 15
  5. ReeleccionesPublished 06/02/2019· Registered 30/01/2019· I/A 14
  6. Cambio de denominación socialPublished 18/06/2018· Registered 08/06/2018· I/A 13
  7. ReeleccionesPublished 19/07/2016· Registered 12/07/2016· I/A 12
  8. Modificaciones estatutariasPublished 19/07/2016· Registered 12/07/2016· I/A 12
  9. ReeleccionesPublished 10/02/2016· Registered 02/02/2016· I/A 11
  10. Cambio de domicilio socialPublished 14/04/2015· Registered 07/04/2015· I/A 10
  11. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 9
  12. ReeleccionesPublished 11/08/2010· Registered 02/08/2010· I/A 8
  13. Modificaciones estatutariasPublished 11/08/2010· Registered 02/08/2010· I/A 8

Timeline (BORME)

  1. 22/05/2023#7538122
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    VINT I SET ANYS DE FEINA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: VINT I SET ANYS DE FEINA SL. Ceses/Dimisiones. Consejero: DURAN MARCH MARIA;GENOVART FEBRER SEBASTIAN;FERRER RIERA ANTONIA;BAUZA BIBILONI …
  2. 22/06/2022#7036404
    Reelecciones
    VINT I SET ANYS DE FEINA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GENOVART FEBRER SEBASTIAN;BAUZA BIBILONI GABRIEL;DURAN MARCH MARIA;FERRER RIERA ANTONIA. Presidente: DURAN MARCH MARIA. Vicepresid.: GENOVART FEBRER SEBASTIAN. Secretario: …
  3. 06/02/2019#5242819
    Reelecciones
    VINT I SET ANYS DE FEINA SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2431 , F 186, S 8, H PM 2, I/A 14 (30.01.19).
  4. 18/06/2018#4928032

    Company name: XARIG BALEAR SA

    Cambio de denominación social
    XARIG BALEAR SA(R.M. PALMA DE MALLORCA). Cambio de denominación social. VINT I SET ANYS DE FEINA SA. Datos registrales. T 2431 , F 186, S 8, H PM 2, I/A 13 ( 8.06.18).
  5. 19/07/2016#3947561

    Company name: XARIG BALEAR SA

    ReeleccionesModificaciones estatutarias
    XARIG BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GENOVART FEBRER SEBASTIAN;BAUZA BIBILONI GABRIEL;DURAN MARCH MARIA;FERRER RIERA ANTONIA. Presidente: DURAN MARCH MARIA. Vicepresid.: GENOVART FEBRER SEBASTIAN. Secretario: FERRER RIERA…
  6. 10/02/2016#3707252

    Company name: XARIG BALEAR SA

    Reelecciones
    XARIG BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2431 , F 185, S 8, H PM 2, I/A 11 ( 2.02.16).
  7. 14/04/2015#3278167

    Company name: XARIG BALEAR SA

    Cambio de domicilio social
    XARIG BALEAR SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GERRERIES 0 (PETRA). Datos registrales. T 2431 , F 185, S 8, H PM 2, I/A 10 ( 7.04.15).
  8. 18/02/2013#2130148

    Company name: XARIG BALEAR SA

    Nombramientos
    XARIG BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2431 , F 185, S 8, H PM 2, I/A 9 ( 8.02.13).
  9. 11/08/2010#840778

    Company name: XARIG BALEAR SA

    ReeleccionesModificaciones estatutarias
    XARIG BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: DURAN MARCH MARIA;GENOVARD FEBRER SEBASTIAN;FERRER RIERA ANTONIA;BAUZA BIBILONI GABRIEL. Presidente: DURAN MARCH MARIA. Vicepresid.: GENOVARD FEBRER SEBASTIAN. Secretario: FERRER RIERA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GERRERIES 0 (PETRA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province