GESTION INMOBILIARIA ARABELLA SL

Hoja PM56236· NIF B57450462

VigenteIlles Balears
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Beltran Amengual Miguel Angel

Legal information

Legal information for GESTION INMOBILIARIA ARABELLA SL

NIF
Hoja registral
IRUS1000094301028
Legal formSociedad Limitada (SL)
Register referenceTomo 2832 · Folio 12 · Hoja PM56236
StatusVigente

Activity

GESTION INMOBILIARIA ARABELLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 23 June 2010 to 23 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GESTION INMOBILIARIA …Beltran Amengual Miguel AngelBeltran Amengual Mig…EDIFICIO ASIVAL 14 SLEDIFICIO ASIVAL 14 SLPAVIMENTOS ESPECIALES MALLORCA SLPAVIMENTOS ESPECIALE…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2021· Registered 17/06/2021· I/A 9
  2. NombramientosPublished 23/06/2021· Registered 17/06/2021· I/A 9
  3. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 8
  4. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 8
  5. NombramientosPublished 22/10/2019· Registered 16/10/2019· I/A 7
  6. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 6
  7. NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 5
  8. Modificaciones estatutariasPublished 11/08/2010· Registered 03/08/2010· I/A 4
  9. Ceses/DimisionesPublished 23/06/2010· Registered 10/06/2010· I/A 3
  10. NombramientosPublished 23/06/2010· Registered 10/06/2010· I/A 3

Changes

  1. 11/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2021#6491151
    Ceses/DimisionesNombramientos
    GESTION INMOBILIARIA ARABELLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TORRANDELL SUAU JUANA. Nombramientos. Adm. Unico: BELTRAN AMENGUAL MIGUEL ANGEL. Datos registrales. T 2832 , F 12, S 8, H PM 56236, I/A 9 (17.06.21).
  2. 10/02/2021#6249420
    Ceses/DimisionesNombramientos
    GESTION INMOBILIARIA ARABELLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BELTRAN AMENGUAL MIGUEL ANGEL. Nombramientos. Adm. Unico: TORRANDELL SUAU JUANA. Datos registrales. T 2832 , F 12, S 8, H PM 56236, I/A 8 ( 3.02.21).
  3. 22/10/2019#5625807
    Nombramientos
    GESTION INMOBILIARIA ARABELLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RAYO PAYERAS JOAN. Datos registrales. T 2237 , F 91, S 8, H PM 56236, I/A 7 (16.10.19).
  4. 18/09/2019#5582739
    Nombramientos
    GESTION INMOBILIARIA ARABELLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORRANDELL SUAU JUANA. Datos registrales. T 2237 , F 91, S 8, H PM 56236, I/A 6 (11.09.19).
  5. 02/09/2019#5565207
    Nombramientos
    GESTION INMOBILIARIA ARABELLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORRANDELL SUAU JUANA. Datos registrales. T 2237 , F 90, S 8, H PM 56236, I/A 5 (26.08.19).
  6. 11/08/2010#840826
    Modificaciones estatutarias
    GESTION INMOBILIARIA ARABELLA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación Articulo 12º, al modificarse las mayorías exigibles para la adopción en Junta General de los acuerdos de aumento del capital y el nombramiento de órga…
  7. 23/06/2010#775080
    Ceses/DimisionesNombramientos
    GESTION INMOBILIARIA ARABELLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERVERA SITJAR PABLO. Nombramientos. Adm. Unico: BELTRAN AMENGUAL MIGUEL ANGEL. Datos registrales. T 2237 , F 89, S 8, H PM 56236, I/A 3 (10.06.10).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressAVDA CONDE DE SALLENT 19 2 2, Illes Balears, PALMA
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector