APARTAMENTOS ATZARO SA

Hoja IB2063· NIF A07265820

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pol Serra Francisca, Pol Serra Melchor

Legal information

Legal information for APARTAMENTOS ATZARO SA

NIF
Hoja registral
IRUS1000183648049
Legal formSociedad Anónima (SA)
Registro MercantilEIVISSA
Register referenceTomo 42 · Folio 168 · Hoja IB2063
StatusVigente

Activity

APARTAMENTOS ATZARO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 2 September 2009 to 7 January 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

  • Pol Sanz Juan
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
    Ceased on 08/11/2019

Directors network map

5 nodes Person Company
APARTAMENTOS ATZARO SAPol Serra FranciscaPol Serra FranciscaPol Serra MelchorPol Serra MelchorMARMOLES Y PIEDRAS POL, SOCIEDAD ANONIMAMARMOLES Y PIEDRAS P…NIF:A07265838NIF:A07265838

Registered actos

  1. ReeleccionesPublished 07/01/2025· Registered 27/12/2024· I/A 7
  2. Ceses/DimisionesPublished 15/11/2019· Registered 08/11/2019· I/A 6
  3. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 6
  4. Ceses/DimisionesPublished 25/05/2015· Registered 18/05/2015· I/A 5
  5. NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 5
  6. ReeleccionesPublished 25/05/2015· Registered 18/05/2015· I/A 5
  7. NombramientosPublished 02/09/2009· Registered 19/08/2009· I/A 4

Timeline (BORME)

  1. 07/01/2025#10594397
    Reelecciones
    APARTAMENTOS ATZARO SA(R.M. EIVISSA). Reelecciones. Adm. Solid.: POL SERRA FRANCISCA;POL SERRA MELCHOR. Datos registrales. S 8 , H IB 2063, I/A 7 (27.12.24).
  2. 15/11/2019#5661687
    Ceses/DimisionesNombramientos
    APARTAMENTOS ATZARO SA(R.M. EIVISSA). Ceses/Dimisiones. Presidente: POL SANZ JUAN. Co.De.Ma.So: POL SANZ JUAN. Consejero: POL SANZ JUAN. Secretario: POL SERRA MELCHOR. Co.De.Ma.So: POL SERRA MELCHOR. Consejero: POL SERRA MELCHOR. Co.De.Ma.So: POL SER…
  3. 25/05/2015#3335510
    Ceses/DimisionesNombramientosReelecciones
    APARTAMENTOS ATZARO SA(R.M. EIVISSA). Ceses/Dimisiones. Cons.Del.Man: POL SANZ JUAN;POL SERRA FRANCISCA;POL SERRA MELCHOR. Nombramientos. Co.De.Ma.So: POL SANZ JUAN;POL SERRA FRANCISCA;POL SERRA MELCHOR. Reelecciones. Consejero: POL SANZ JUAN;POL SER…
  4. 02/09/2009#369720
    Nombramientos
    APARTAMENTOS ATZARO SA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Presidente: POL SANZ JUAN. Cons.Del.Man: POL SANZ JUAN. Consejero: POL SANZ JUAN. Secretario: POL SERRA MELCHOR. Cons.Del.Man: POL SERRA MELCHOR. Consejero: POL SERRA MEL…

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 addressAvenida Isidoro Macabich, nº 37, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province