AMALUZ GP 2005 SL

Hoja PM52488· NIF B57378911

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Barral Llorente Maria Luisa

Legal information

Legal information for AMALUZ GP 2005 SL

NIF
Hoja registral
IRUS1000093868982
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2169 · Folio 162 · Hoja PM52488
StatusVigente

Activity

AMALUZ GP 2005 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 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AMALUZ GP 2005 SLBarral Llorente Maria LuisaBarral Llorente Mari…ZARAPICOS GOLF 22 SLZARAPICOS GOLF 22 SL

Registered actos

  1. Modificaciones estatutariasPublished 30/04/2012· Registered 18/04/2012· I/A 3
  2. Cambio de domicilio socialPublished 30/04/2012· Registered 18/04/2012· I/A 3

Changes

  1. 30/04/2012Cambio de domicilio social

    C/ FRANCESC DE BORJA MOLL 15 3º 2& (PALMA DE MALLORCA)

  2. 30/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2012#1705492
    Modificaciones estatutariasCambio de domicilio social
    AMALUZ GP 2005 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se fija una retribucuión al Organo de Administración, y en su consecuencia, se modifica la redaccion del Artículo 10º de los Estatutos. . Cambio de domicilio social. C/ FRANCESC 

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/ FRANCESC DE BORJA MOLL 15 3º 2& (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.