ANASAZI SA

Hoja PM31931· NIF A07948326

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Block Gabriele Elisabeth

Legal information

Legal information for ANASAZI SA

NIF
Hoja registral
IRUS1000090422024
Legal formSociedad Anónima (SA)
Register referenceTomo 1862 · Folio 198 · Hoja PM31931
StatusVigente

Activity

ANASAZI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 8 October 2013 to 22 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ANASAZI SABlock Gabriele ElisabethBlock Gabriele Elisa…

Registered actos

  1. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 10
  2. NombramientosPublished 21/05/2021· Registered 12/05/2021· I/A 9
  3. ReeleccionesPublished 21/05/2021· Registered 12/05/2021· I/A 8
  4. Ceses/DimisionesPublished 08/10/2013· Registered 27/09/2013· I/A 7
  5. NombramientosPublished 08/10/2013· Registered 27/09/2013· I/A 7
  6. Modificaciones estatutariasPublished 08/10/2013· Registered 27/09/2013· I/A 7

Changes

  1. 08/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2023#7538128
    Nombramientos
    ANASAZI SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WURHMANN SELLMAYR JOCHEN BERND. Datos registrales. T 1862 , F 198, S 8, H PM 31931, I/A 10 (12.05.23).
  2. 21/05/2021#6429168
    Nombramientos
    ANASAZI SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BLOCK HARALD UWE. Datos registrales. T 1862 , F 198, S 8, H PM 31931, I/A 9 (12.05.21).
  3. 21/05/2021#6429167
    Reelecciones
    ANASAZI SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BLOCK GABRIELE ELISABETH. Datos registrales. T 1862 , F 198, S 8, H PM 31931, I/A 8 (12.05.21).
  4. 08/10/2013#2480489
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANASAZI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BLOCK HARALD UWE;BLOCK GABRIELE ELISABETH. Nombramientos. Adm. Unico: BLOCK GABRIELE ELISABETH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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/ ISAAC ALBENIZ 2 - CALONGE, Illes Balears, SANTANYÍ
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 — Promoción inmobiliaria — are listed together.

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