CALLE MAYOR 29 SL

Hoja PM41512· NIF B57152126

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
CAMPO DE GOLF SA

Legal information

Legal information for CALLE MAYOR 29 SL

NIF
Hoja registral
IRUS1000092128857
Legal formSociedad Limitada (SL)
Register referenceTomo 1923 · Folio 169 · Hoja PM41512
StatusVigente

Activity

CALLE MAYOR 29 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 21 July 2016 to 25 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALLE MAYOR 29 SLCAMPO DE GOLF SACAMPO DE GOLF SAPETIT HOTEL ROCA VIVA SLPETIT HOTEL ROCA VIV…

Registered actos

  1. Modificaciones estatutariasPublished 25/09/2024· Registered 16/09/2024· I/A 5
  2. Modificaciones estatutariasPublished 30/05/2023· Registered 23/05/2023· I/A 4
  3. Ceses/DimisionesPublished 08/09/2016· Registered 01/09/2016· I/A 3
  4. NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 3

Changes

  1. 25/09/2024Modificaciones estatutarias
  2. 30/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 25/09/2024#8264839
    Modificaciones estatutarias
    CALLE MAYOR 29 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del Articulo 14º de los estatutos sociales . Datos registrales. S 8 , H PM 41512, I/A 5 (16.09.24).
  2. 30/05/2023#7552688
    Modificaciones estatutarias
    CALLE MAYOR 29 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del Aº 14 de los estatutos sociales en cuanto a la forma de convocatoria de la Junta General de socios.. Datos registrales. T 1923 , F 169, S 8, H PM 415…
  3. 08/09/2016#4016811
    Ceses/DimisionesNombramientos
    CALLE MAYOR 29 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOX INGOLF-WOLFFRAM-ARNO. Nombramientos. Adm. Unico: CAMPO DE GOLF SA. Datos registrales. T 1923 , F 169, S 8, H PM 41512, I/A 3 ( 1.09.16).
  4. 21/07/2016#3951125
    CALLE MAYOR 29 SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1923 , F 169, S 8, H PM 41512, I/ANota B (11.07.16).

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 addressCarretera Arta-Capdepera, km. 3., Illes Balears, CAPDEPERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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