CA'N PETALOS SL
Hoja PM44240· NIF B57215329
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ratz Jolana
Legal information
Legal information for CA'N PETALOS SL
Activity
CA'N PETALOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 15 June 2012 to 8 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ratz JolanaSince 05/06/2012Administrador Único
Former
- IMS SOCIEDAD DE DIRECCION SLCeased on 05/06/2012Administrador Único
Authorised representatives
Current
- Boquera Morell JoseSince 26/03/2021Apoderado
- Nicolau Nano Juan PabloSince 21/07/2015Apoderado
- Ramirez Muñoz Maria IsabelSince 21/07/2015Apoderado Solidario
- Olmos Gibaja TeresaSince 21/07/2015Apoderado Solidario
- Boquera Morell Jose RamonSince 21/07/2015Apoderado Solidario
- Ayuga Gonzalez SilviaSince 21/07/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/04/2021· Registered 26/03/2021· I/A 11
- NombramientosPublished 05/11/2020· Registered 20/10/2020· I/A 10
- NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 9
- Ceses/DimisionesPublished 15/06/2012· Registered 05/06/2012· I/A 8
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 8
- Cambio de domicilio socialPublished 15/06/2012· Registered 05/06/2012· I/A 8
Changes
- 15/06/2012Cambio de domicilio social
C/ JUAN DE LA COSA 43 - PORT DE POLLENSA (POLLENSA)
Timeline (BORME)
- 08/04/2021#6345334Nombramientos
CA'N PETALOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOQUERA MORELL JOSE. Datos registrales. T 2870 , F 198, S 8, H PM 44240, I/A 11 (26.03.21).
- 05/11/2020#6103353Nombramientos
CA'N PETALOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NICOLAU NANO JUAN PABLO. Datos registrales. T 1991 , F 78, S 8, H PM 44240, I/A 10 (20.10.20).
- 28/07/2015#3436133Nombramientos
CA'N PETALOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: NICOLAU NANO JUAN PABLO;AYUGA GONZALEZ SILVIA;RAMIREZ MUÑOZ MARIA ISABEL;OLMOS GIBAJA TERESA;BOQUERA MORELL JOSE RAMON. Datos registrales. T 1991 , F 78, S 8, H PM 44240, I/A 9 (21.07.… - 15/06/2012#1770491Ceses/DimisionesNombramientosCambio de domicilio social
CA'N PETALOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: IMS SOCIEDAD DE DIRECCION SL. Nombramientos. Adm. Unico: RATZ JOLANA. Cambio de domicilio social. C/ JUAN DE LA COSA 43 - PORT DE POLLENSA (POLLENSA). Datos registrales. T 1991 , …
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.