CA'N MARIANO SA
Hoja PM20697· NIF A07093016
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Zarraluqui Orsat Marielle
Legal information
Legal information for CA'N MARIANO SA
Activity
CA'N MARIANO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 3 filings for this company, from 19 August 2009 to 7 February 2011, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Zarraluqui Orsat MarielleSince 24/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zarraluqui Orsat Marielle100 %
Individual · ultimate beneficial owner · since 19/08/2009
Beneficial owner network map
Registered actos
- ReeleccionesPublished 07/02/2011· Registered 24/01/2011· I/A 8
- Cambio de domicilio socialPublished 19/08/2009· Registered 10/08/2009· I/A 7
- Declaración de unipersonalidadPublished 19/08/2009· Registered 10/08/2009· I/A 6
Changes
- 19/08/2009Cambio de domicilio social
C/ chopin 2 Bl.7 G1 - APARTAMENTO Nº G-1.2 UBANIZ (CALVIA)
- 19/08/2009Declaración de unipersonalidad
ZARRALUQUI ORSAT MARIELLE
Timeline (BORME)
- 07/02/2011#1055388Reelecciones
CA'N MARIANO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ZARRALUQUI ORSAT MARIELLE. Datos registrales. T 2233 , F 172, S 8, H PM 20697, I/A 8 (24.01.11).
- 19/08/2009#351685Cambio de domicilio social
CA'N MARIANO SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ chopin 2 Bl.7 G1 - APARTAMENTO Nº G-1.2 UBANIZ (CALVIA). Datos registrales. T 2233 , F 172, S 8, H PM 20697, I/A 7 (10.08.09).
- 19/08/2009#351684Declaración de unipersonalidad
CA'N MARIANO SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ZARRALUQUI ORSAT MARIELLE. Datos registrales. T 2233 , F 172, S 8, H PM 20697, I/A 6 (10.08.09).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.