CAS GARRIGUES SL

Hoja PM36369· NIF B57040461

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Müller Dieter, Schelle-Müller Ursula Sophie

Legal information

Legal information for CAS GARRIGUES SL

NIF
Hoja registral
IRUS1000091258864
Legal formSociedad Limitada (SL)
Register referenceTomo 1775 · Folio 13 · Hoja PM36369
StatusVigente

Activity

CAS GARRIGUES 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 8 filings for this company, from 15 June 2015 to 12 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
CAS GARRIGUES SLMüller DieterMüller DieterSchelle-Müller Ursula SophieSchelle-Müller Ursul…ADESPOTA SLADESPOTA SLMEDITERRANEO LUXOR CAR & GOLF SLMEDITERRANEO LUXOR C…OFIXOS CONSULTING SLOFIXOS CONSULTING SLURBANIZADORA MÜLLER SLURBANIZADORA MÜLLER …BOCKSTIEGEL NAUTICO BALEAR SLBOCKSTIEGEL NAUTICO …

Registered actos

  1. Ceses/DimisionesPublished 12/07/2022· Registered 06/07/2022· I/A 8
  2. NombramientosPublished 12/07/2022· Registered 06/07/2022· I/A 8
  3. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 7
  4. Cambio de domicilio socialPublished 08/07/2022· Registered 04/07/2022· I/A 6
  5. NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 5
  6. Cambio de domicilio socialPublished 22/12/2017· Registered 15/12/2017· I/A 4
  7. RevocacionesPublished 08/07/2015· Registered 02/07/2015· I/A 3
  8. Cambio de domicilio socialPublished 15/06/2015· Registered 08/06/2015· I/A 2

Changes

  1. 08/07/2022Cambio de domicilio social

    PASEO DEL BORNE 14 3 (PALMA DE MALLORCA)

  2. 22/12/2017Cambio de domicilio social

    C/ FRANCESC DE BORJA MOLL 15 3º 1ª (PALMA DE MALLORCA)

  3. 15/06/2015Cambio de domicilio social

    C/ CA'N ARBOC 1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 12/07/2022#7068876
    Ceses/DimisionesNombramientos
    CAS GARRIGUES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MULLER DIETER. Nombramientos. Adm. Solid.: MULLER DIETER;SCHELLE-MULLER URSULA SOPHIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 11/07/2022#7066889
    Nombramientos
    CAS GARRIGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESPINOSA NOGUERA CARLOS. Datos registrales. T 1775 , F 12, S 8, H PM 36369, I/A 7 ( 4.07.22).
  3. 08/07/2022#7065107
    Cambio de domicilio social
    CAS GARRIGUES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO DEL BORNE 14 3 (PALMA DE MALLORCA). Datos registrales. T 1775 , F 12, S 8, H PM 36369, I/A 6 ( 4.07.22).
  4. 14/01/2020#5735957
    Nombramientos
    CAS GARRIGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SCHELLE-MULLER URSULA SOPHIE. Datos registrales. T 1775 , F 10, S 8, H PM 36369, I/A 5 ( 7.01.20).
  5. 22/12/2017#4672284
    Cambio de domicilio social
    CAS GARRIGUES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRANCESC DE BORJA MOLL 15 3º 1ª (PALMA DE MALLORCA). Datos registrales. T 1775 , F 11, S 8, H PM 36369, I/A 4 (15.12.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI…
  6. 08/07/2015#3405010
    Revocaciones
    CAS GARRIGUES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MEUSER ARNO WILHELM. Datos registrales. T 1775 , F 11, S 8, H PM 36369, I/A 3 ( 2.07.15).
  7. 15/06/2015#3365830
    Cambio de domicilio social
    CAS GARRIGUES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CA'N ARBOC 1 (PALMA DE MALLORCA). Datos registrales. T 1775 , F 11, S 8, H PM 36369, I/A 2 ( 8.06.15).

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 addressPASEO DEL BORNE 14 3 (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.

Prospect this sectorAll companies in this sector