CAN VALERO 38 SL

Hoja PM31573· NIF B07942931

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Mariano Torrens Jaume, Mariano Torrens Maria Lourdes
Former name :
ALNAIOVA PALMA SL

Legal information

Legal information for CAN VALERO 38 SL

NIF
Hoja registral
IRUS1000090339960
Legal formSociedad Limitada (SL)
Register referenceTomo 1636 · Folio 89 · Hoja PM31573
Former names
ALNAIOVA PALMA SL2014-04-01 → 2021-11-16
StatusVigente

Activity

CAN VALERO 38 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 7 filings for this company, from 1 April 2014 to 16 November 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CAN VALERO 38 SLMariano Torrens JaumeMariano Torrens JaumeMariano Torrens Maria LourdesMariano Torrens Mari…WAREHOUSE RENT SLWAREHOUSE RENT SLALZA INSTALACIONES SAALZA INSTALACIONES SAPROMOCIONES WEYLER SAPROMOCIONES WEYLER SA

Registered actos

  1. Ceses/DimisionesPublished 16/11/2021· Registered 09/11/2021· I/A 7
  2. NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 7
  3. Cambio de denominación socialPublished 16/11/2021· Registered 09/11/2021· I/A 7
  4. Cambio de domicilio socialPublished 05/08/2014· Registered 30/07/2014· I/A 6
  5. Modificaciones estatutariasPublished 01/04/2014· Registered 19/03/2014· I/A 5
  6. Ampliacion del objeto socialPublished 01/04/2014· Registered 19/03/2014· I/A 5
  7. Cambio de domicilio socialPublished 01/04/2014· Registered 19/03/2014· I/A 5

Changes

  1. 05/08/2014Cambio de domicilio social

    C/ CAN VALERO 38 1º - LOCAL 5 (PALMA DE MALLORCA)

  2. 01/04/2014Ampliación del objeto social

    el alquiler y arrendamiento no financiero de bienes inmuebles.

  3. 01/04/2014Cambio de domicilio social

    C/ CAN VALERO -LOCAL 4- 38 (PALMA DE MALLORCA)

  4. 01/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2021#6681682

    Company name: ALNAIOVA PALMA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ALNAIOVA PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARIANO TORRENS JAIME. Nombramientos. Adm. Solid.: MARIANO TORRENS JAUME;MARIANO TORRENS MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administrador único
  2. 05/08/2014#2921483

    Company name: ALNAIOVA PALMA SL

    Cambio de domicilio social
    ALNAIOVA PALMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN VALERO 38 1º - LOCAL 5 (PALMA DE MALLORCA). Datos registrales. T 1636 , F 89, S 8, H PM 31573, I/A 6 (30.07.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.
  3. 01/04/2014#2744241

    Company name: ALNAIOVA PALMA SL

    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ALNAIOVA PALMA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 27º, retribución de los administradores. Ampliacion del objeto social. el alquiler y arrendamiento no financiero de bienes inmuebles. Cambio de domicilio social. C/ CAN 

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/ CAN VALERO 38 1º - LOCAL 5 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.