EXPLOTACIONES TURISTICAS MEDITERRANEAS SA

Hoja PM4823· NIF A07121775

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
AUS Y CARNS SA

Legal information

Legal information for EXPLOTACIONES TURISTICAS MEDITERRANEAS SA

NIF
Hoja registral
IRUS1000306663984
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 1880 · Folio 121 · Hoja PM4823
Former names
AUS Y CARNS SA2013-05-22 → 2019-04-05
StatusVigente

Activity

EXPLOTACIONES TURISTICAS MEDITERRANEAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 22 May 2013 to 5 April 2019, across 4 distinct types of filing. It appears in the register as “Vigente”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/04/2019· Registered 27/03/2019· I/A 12
  2. NombramientosPublished 05/04/2019· Registered 27/03/2019· I/A 12
  3. ReeleccionesPublished 31/07/2018· Registered 25/07/2018· I/A 11
  4. Cambio de domicilio socialPublished 19/09/2016· Registered 08/09/2016· I/A 10
  5. ReeleccionesPublished 22/05/2013· Registered 14/05/2013· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AUS Y CARNS SA→EXPLOTACIONES TURISTICAS MEDITERRANEAS SA

  2. 19/09/2016Cambio de domicilio social

    C/ TEIXIDORS 14 (MARRATXI)

Timeline (BORME)

  1. 05/04/2019#5342332

    Company name: AUS Y CARNS SA

    Ceses/DimisionesNombramientos
    AUS Y CARNS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALONSO PONCE RICARDO. Nombramientos. Adm. Unico: RAJA LARDIN PEDRO. Datos registrales. T 1880 , F 121, S 8, H PM 4823, I/A 12 (27.03.19).
  2. 31/07/2018#4989996

    Company name: AUS Y CARNS SA

    Reelecciones
    AUS Y CARNS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ALONSO PONCE RICARDO. Datos registrales. T 1880 , F 121, S 8, H PM 4823, I/A 11 (25.07.18).
  3. 19/09/2016#4027537

    Company name: AUS Y CARNS SA

    Cambio de domicilio social
    AUS Y CARNS SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TEIXIDORS 14 (MARRATXI). Datos registrales. T 1880 , F 121, S 8, H PM 4823, I/A 10 ( 8.09.16).
  4. 22/05/2013#2282421

    Company name: AUS Y CARNS SA

    Reelecciones
    AUS Y CARNS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ALONSO PONCE RICARDO. Datos registrales. T 1880 , F 120, S 8, H PM 4823, I/A 9 (14.05.13).

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 addressC/ TEIXIDORS 14 (MARRATXI), 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