ASESORES TURISTICOS MENORQUINES SL
Hoja PM12541
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Von Der Heyden Sven, Llull Mancas Angel, Errejon Sainz De La Maza Javier, Sundbom Johan Andreas
Legal information
Legal information for ASESORES TURISTICOS MENORQUINES SL
Activity
ASESORES TURISTICOS MENORQUINES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Von Der Heyden SvenSince 12/04/2011PresidenteConsejero
- Llull Mancas AngelSince 12/04/2011Consejero DelegadoConsejero
- Errejon Sainz De La Maza JavierSince 12/04/2011ConsejeroSecretario
- Sundbom Johan AndreasAdministrador Único
Former
- Llull Mancas DamianCeased on 12/04/2011Presidente
- Von Der Heyden AngelaCeased on 12/04/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 5
- NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 5
- Cambio de domicilio socialPublished 26/04/2011· Registered 12/04/2011· I/A 4
Timeline (BORME)
- 26/04/2011#1185323Ceses/DimisionesNombramientos
ASESORES TURISTICOS MENORQUINES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: LLULL MANCAS DAMIAN. Consejero: LLULL MANCAS DAMIAN. Con.Delegado: LLULL MANCAS DAMIAN. Consejero: VON DER HEYDEN SVEN. Secretario: VON DER HEYDEN SVEN. Conseje… - 26/04/2011#1185322Cambio de domicilio social
ASESORES TURISTICOS MENORQUINES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CONQUISTADOR 12 1 (PALMA DE MALLORCA). Datos registrales. T 2456 , F 212, S 8, H PM 12541, I/A 4 (12.04.11).
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.