BESTARD SALAS SA
Hoja PM12748· NIF A07024425
- Registered address :
- Activity :
- Captación, depuración y distribución de agua
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Dameto Fortuny Maria Del Carmen, Dameto Fortuny Maria Lluch, Gonzalez Garcia Laudelino Nicolas
Legal information
Legal information for BESTARD SALAS SA
Activity
BESTARD SALAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 7 filings for this company, from 30 May 2012 to 7 August 2024, across 5 distinct types of filing.
Economic activity (CNAE)
3600 · Captación, depuración y distribución de agua
Directors and representatives
Directors
Current
- Dameto Fortuny Maria Del CarmenSince 22/05/2012Administrador Solidario
- Dameto Fortuny Maria LluchSince 22/05/2012Administrador Solidario
- Gonzalez Garcia Laudelino NicolasAdministrador Único
Former
- Dameto Cotoner FernandoCeased on 22/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2024· Registered 01/08/2024· I/A 11
- NombramientosPublished 07/08/2024· Registered 01/08/2024· I/A 11
- ReeleccionesPublished 17/08/2018· Registered 08/08/2018· I/A 10
- Ceses/DimisionesPublished 30/05/2012· Registered 22/05/2012· I/A 9
- NombramientosPublished 30/05/2012· Registered 22/05/2012· I/A 9
- Modificaciones estatutariasPublished 30/05/2012· Registered 22/05/2012· I/A 9
- Cambio de domicilio socialPublished 30/05/2012· Registered 22/05/2012· I/A 9
Changes
- 30/05/2012Cambio de domicilio social
CTRA PREDIO SON TERMENS S/N (BUNYOLA)
- 30/05/2012Modificaciones estatutarias
Timeline (BORME)
- 07/08/2024#8203358Ceses/DimisionesNombramientos
BESTARD SALAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DAMETO FORTUNY MARIA DEL CARMEN;DAMETO FORTUNY MARIA LLUCH. Nombramientos. Adm. Solid.: DAMETO FORTUNY MARIA LLUCH;DAMETO FORTUNY MARIA DEL CARMEN. Datos registrales. S 8 , H PM… - 17/08/2018#5013930Reelecciones
BESTARD SALAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: DAMETO FORTUNY MARIA LLUCH;DAMETO FORTUNY MARIA DEL CARMEN. Datos registrales. T 1073 , F 22, S 8, H PM 12748, I/A 10 ( 8.08.18).
- 30/05/2012#1746549Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BESTARD SALAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DAMETO COTONER FERNANDO. Nombramientos. Adm. Solid.: DAMETO FORTUNY MARIA LLUCH;DAMETO FORTUNY MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración:…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Captación, depuración y distribución de agua — are listed together.