ADROVER PALMER SL
Hoja PM9764· NIF B07314867
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Adrover Oliver Sebastian, Adrover Palmer Gabriel, Adrover Palmer Sebastia, Caldes Perez Roger
Legal information
Legal information for ADROVER PALMER SL
Activity
ADROVER PALMER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 1 April 2014 to 25 April 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Adrover Oliver SebastianSince 17/04/2018PresidenteConsejero
- Adrover Palmer GabrielSince 17/04/2018Consejero DelegadoConsejero
- Adrover Palmer SebastiaSince 17/04/2018ConsejeroSecretario
- Caldes Perez RogerAdministrador Único
Former
- Palmer Amengual JuanaCeased on 17/04/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2018· Registered 17/04/2018· I/A 5
- NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 5
- Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 4
- NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 4
- Cambio de domicilio socialPublished 01/04/2014· Registered 24/03/2014· I/A 4
Changes
- 01/04/2014Cambio de domicilio social
AVDA BELGICA 2 - CALA D'OR
Timeline (BORME)
- 25/04/2018#4853698Ceses/DimisionesNombramientos
ADROVER PALMER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER AMENGUAL JUANA. Nombramientos. Consejero: ADROVER OLIVER SEBASTIAN;ADROVER PALMER SEBASTIA;ADROVER PALMER GABRIEL. Presidente: ADROVER OLIVER SEBASTIAN. Secretario: ADROV… - 01/04/2014#2744274Ceses/DimisionesNombramientosCambio de domicilio social
ADROVER PALMER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADROVER OLIVER SEBASTIAN. Nombramientos. Adm. Unico: PALMER AMENGUAL JUANA. Cambio de domicilio social. AVDA BELGICA 2 - CALA D'OR. (SANTANYI). Datos registrales. T 1898 , F 101…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.