SON GALTA SL

Hoja PM17947· NIF B07131329

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vives Andreu Andres, Cuni Soriano Marc

Legal information

Legal information for SON GALTA SL

NIF
Hoja registral
IRUS1000084726763
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1943 · Folio 146 · Hoja PM17947
StatusVigente

Activity

SON GALTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 6 April 2016 to 13 November 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

4 nodes Person Company
SON GALTA SLVives Andreu AndresVives Andreu AndresVALDEZAQUE S.L.VALDEZAQUE S.L.SON CAMINALS D'ARTA SLSON CAMINALS D'ARTA …

Registered actos

  1. RevocacionesPublished 13/11/2019· Registered 05/11/2019· I/A 14
  2. ReeleccionesPublished 17/12/2018· Registered 10/12/2018· I/A 13
  3. Ceses/DimisionesPublished 22/11/2017· Registered 15/11/2017· I/A 12
  4. NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 12
  5. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 11

Timeline (BORME)

  1. 13/11/2019#5656662
    Revocaciones
    SON GALTA SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: AUDINFOR SL. Datos registrales. T 1943 , F 146, S 8, H PM 17947, I/A 14 ( 5.11.19).
  2. 17/12/2018#5175222
    Reelecciones
    SON GALTA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: AUDINFOR SL. Datos registrales. T 1943 , F 146, S 8, H PM 17947, I/A 13 (10.12.18).
  3. 22/11/2017#4629025
    Ceses/DimisionesNombramientos
    SON GALTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ANDRES VIVES ANDREU;VIVES FRANCO BARBARA;VIVES FRANCO DOLORES. Presidente: ANDRES VIVES ANDREU. Cons.Del.Sol: ANDRES VIVES ANDREU. Secretario: VIVES FRANCO BARBARA. Nombramientos. Adm…
  4. 06/04/2016#3799058
    Nombramientos
    SON GALTA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDINFOR SL. Datos registrales. T 1943 , F 145, S 8, H PM 17947, I/A 11 (29.03.16).

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 addressPARATGE SON MORO, HOTEL AMBA, CALA MILLOR., Illes Balears, SANT LLORENÇ DES CARDASSAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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