APART SIESTA SA

Hoja PM1911· NIF A07529977

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Mata Ricardo, Gonzalez Noreña Amanda, Melanie Burley Daniella, Riera Ximenis Gaspar Miguel Angel, Chillon Molina Jose Antonio, Antunez Garcia Consuelo

Legal information

Legal information for APART SIESTA SA

NIF
Hoja registral
IRUS1000085930147
Legal formSociedad Anónima (SA)
Register referenceTomo 846 · Folio 219 · Hoja PM1911
StatusVigente

Activity

APART SIESTA SA is a Sociedad Anónima (SA) 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 6 filings for this company, from 9 June 2010 to 1 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 01/02/2021· Registered 21/01/2021· I/A 8
  2. NombramientosPublished 01/02/2021· Registered 21/01/2021· I/A 8
  3. Modificaciones estatutariasPublished 01/02/2021· Registered 21/01/2021· I/A 8
  4. ReeleccionesPublished 18/06/2020· Registered 12/06/2020· I/A 7
  5. ReeleccionesPublished 30/09/2015· Registered 23/09/2015· I/A 6
  6. ReeleccionesPublished 09/06/2010· Registered 27/05/2010· I/A 5

Changes

  1. 01/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2021#6233453
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APART SIESTA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ MATA RICARDO. Nombramientos. Consejero: GONZALEZ MATA RICARDO;RIERA XIMENIS GASPAR MIGUEL ANGEL;GONZALEZ NOREÑA AMANDA;MELANIE BURLEY DANIELLA. Presidente: GONZALEZ MATA …
  2. 18/06/2020#5910621
    Reelecciones
    APART SIESTA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GONZALEZ MATA RICARDO. Datos registrales. T 846 , F 219, S 8, H PM 1911, I/A 7 (12.06.20).
  3. 30/09/2015#3518967
    Reelecciones
    APART SIESTA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GONZALEZ MATA RICARDO. Datos registrales. T 846 , F 218, S 8, H PM 1911, I/A 6 (23.09.15).
  4. 09/06/2010#753830
    Reelecciones
    APART SIESTA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GONZALEZ MATA RICARDO. Datos registrales. T 846 , F 218, S 8, H PM 1911, I/A 5 (27.05.10).

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).

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 addressAVDA PEDRO MAS Y REUS S/N - PUERTO DE ALCUDIA, Illes Balears, ALCÚDIA
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.

Prospect this sectorAll companies in this sector