APART-CHALETS SOCIEDAD LIMITADA

Hoja IM6100· NIF B62552054

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Director :
Malla Ferrer Pedro

Legal information

Legal information for APART-CHALETS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221129030
Legal formSociedad Limitada (SL)
Register referenceTomo 147 · Folio 133 · Hoja IM6100
StatusVigente

Activity

APART-CHALETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 5 filings for this company, from 14 January 2015 to 30 September 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
APART-CHALETS SOCIEDA…Malla Ferrer PedroMalla Ferrer PedroCARROSSA COUNTRY CLUB SACARROSSA COUNTRY CLU…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2021· Registered 14/09/2021· I/A 4
  2. NombramientosPublished 30/09/2021· Registered 14/09/2021· I/A 4
  3. NombramientosPublished 29/01/2016· Registered 12/01/2016· I/A 3
  4. Cambio de domicilio socialPublished 14/01/2015· Registered 17/12/2014· I/A 2
  5. Cambio de domicilio socialPublished 14/01/2015· Registered 17/12/2014· I/A 1

Changes

  1. 14/01/2015Cambio de domicilio social

    C/ CAPSIGRANY 1 - VILLAS ELVIRA, SON CARRIO (CIUTADELLA DE MENORCA)

  2. 14/01/2015Cambio de domicilio social

    C/ CAPSIGRANY 1 - VILLAS ELVIRA, SON CARRIO (CIUTADELLA DE MENORCA)

Timeline (BORME)

  1. 30/09/2021#6620996
    Ceses/DimisionesNombramientos
    APART-CHALETS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MALLA VILA PEDRO;FERRER CHALE ELVIRA. Nombramientos. Adm. Unico: MALLA FERRER PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 29/01/2016#3686768
    Nombramientos
    APART-CHALETS SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: MALLA FERRER PERE. Datos registrales. T 147 , F 133, S 8, H IM 6100, I/A 3 (12.01.16).
  3. 14/01/2015#3136540
    Cambio de domicilio social
    APART-CHALETS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ CAPSIGRANY 1 - VILLAS ELVIRA, SON CARRIO (CIUTADELLA DE MENORCA). Datos registrales. T 147 , F 132, S 8, H IM 6100, I/A 2 (17.12.14).
  4. 14/01/2015#3136539
    Cambio de domicilio social
    APART-CHALETS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ CAPSIGRANY 1 - VILLAS ELVIRA, SON CARRIO (CIUTADELLA DE MENORCA). Datos registrales. T 147 , F 128, S 8, H IM 6100, I/A 1 (17.12.14).

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/ CAPSIGRANY 1 - VILLAS ELVIRA, SON CARRIO (CIUTADELLA DE MENORCA), 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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector