APARTAMENTOS MARACAIBO SA

Hoja PM18191· NIF A07252836

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for APARTAMENTOS MARACAIBO SA

NIF
Hoja registral
IRUS1000083876570
Legal formSociedad Anónima (SA)
Register referenceTomo 1198 · Folio 213 · Hoja PM18191
StatusVigente

Activity

APARTAMENTOS MARACAIBO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 23 September 2013 to 17 July 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/07/2014· Registered 07/07/2014· I/A 8
  2. Ceses/DimisionesPublished 01/10/2013· Registered 23/09/2013· I/A 7
  3. RevocacionesPublished 01/10/2013· Registered 23/09/2013· I/A 7
  4. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 7
  5. ReeleccionesPublished 01/10/2013· Registered 23/09/2013· I/A 7
  6. Ceses/DimisionesPublished 01/10/2013· Registered 23/09/2013· I/A 6
  7. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 6
  8. ReeleccionesPublished 01/10/2013· Registered 23/09/2013· I/A 6
  9. Ceses/DimisionesPublished 01/10/2013· Registered 23/09/2013· I/A 5
  10. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 5

Timeline (BORME)

  1. 17/07/2014#2895607
    Ceses/Dimisiones
    APARTAMENTOS MARACAIBO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PAYERAS COLL JUANA;SOCIAS PAYERAS ANTONIO;SERRA RIUTORT MIGUEL;GAMUNDI ALZAMORA JUAN. Presidente: PAYERAS COLL JUANA. Cons.Del.Sol: PAYERAS COLL JUANA. Secretario: SOCIAS…
  2. 01/10/2013#2470403
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    APARTAMENTOS MARACAIBO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: SERRA RIUTORT MIGUEL;PAYERAS COLL JUANA;GAMUNDI ALZAMORA JUAN. Revocaciones. Apo.Manc.: SERRA RIUTORT MIGUEL;QUES CAÑELLAS TOMAS LORENZO. Nombramientos. Cons.Del.Sol: …
  3. 01/10/2013#2470402
    Ceses/DimisionesNombramientosReelecciones
    APARTAMENTOS MARACAIBO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: GAMUNDI ALZAMORA JUAN;SERRA RIUTORT MIGUEL;PAYERAS COLL JUANA. Nombramientos. Cons.Del.Sol: SERRA RIUTORT MIGUEL;PAYERAS COLL JUANA;GAMUNDI ALZAMORA JUAN. Reelecciones…
  4. 01/10/2013#2470401
    Ceses/DimisionesNombramientos
    APARTAMENTOS MARACAIBO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SERRA RIUTORT MIGUEL;QUES CAÑELLAS TOMAS LORENZO;FONT MOREY FRANCISCO;PAYERAS COLL JUANA;VICENTE BERRIDO ANTONIO;SIQUIER ALEMANY PEDRO. SecreNoConsj: SOCIAS PAYERAS ANTON…
  5. 23/09/2013#2457874
    APARTAMENTOS MARACAIBO SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1198 , F 211, S 8, H PM 18191, I/A Nota C (16.09.13).

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 addressARENAL, 26, MALLORCA, SANTA MARGALIDA, Illes Balears
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