CASES DE SON SANT MARTI SL

Hoja PM7336· NIF B07225774

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
442 336,00 €
Directors :
Bergas Galmes Sebastian, Bergas Galmes Maria Francisca, Bergas Garau Gabriel, Bergas Galmes Salvador, Engelbert Stig Oscar Albert, La Brocca Vincenza

Legal information

Legal information for CASES DE SON SANT MARTI SL

NIF
Hoja registral
IRUS1000083495983
Legal formSociedad Limitada (SL)
Share capital442 336,00 €
Register referenceTomo 2222 · Folio 184 · Hoja PM7336
Former names
CASES DE SON SANT MARTI SA2010-06-11
StatusVigente

Activity

CASES DE SON SANT MARTI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 11 June 2010 to 18 November 2020, across 5 distinct types of filing. Its registered share capital is 442 336,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CASES DE SON SANT MAR…Bergas Galmes Maria FranciscaBergas Galmes Maria …Bergas Galmes SalvadorBergas Galmes Salvad…Bergas Galmes SebastianBergas Galmes Sebast…Bergas Garau GabrielBergas Garau Gabriel

Registered actos

  1. Ceses/DimisionesPublished 18/11/2020· Registered 12/11/2020· I/A 18
  2. NombramientosPublished 18/11/2020· Registered 12/11/2020· I/A 18
  3. Reducción de capitalPublished 12/11/2020· Registered 05/11/2020· I/A 17
  4. Ceses/DimisionesPublished 06/11/2013· Registered 29/10/2013· I/A 16
  5. NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 16
  6. Cambio de domicilio socialPublished 26/03/2012· Registered 13/03/2012· I/A 15
  7. Ceses/DimisionesPublished 11/06/2010· Registered 28/05/2010· I/A 14
  8. NombramientosPublished 11/06/2010· Registered 28/05/2010· I/A 14
  9. Modificaciones estatutariasPublished 11/06/2010· Registered 28/05/2010· I/A 14

Changes

  1. 26/03/2012Cambio de denominación social

    CASES DE SON SANT MARTI SA→CASES DE SON SANT MARTI SL

  2. 26/03/2012Cambio de domicilio social

    POLIG NUEVE, PARCELA Nº QUINIENTOS OCHENTA Y OCHO (MURO)

  3. 11/06/2010Modificaciones estatutarias

Capital · events

  1. 12/11/2020Reducción de capital
    Resulting capital: 442 336,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/11/2020#6124447
    Ceses/DimisionesNombramientos
    CASES DE SON SANT MARTI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GALMES NICOLAU MARIA ISABEL;BERGAS GALMES SALVADOR;BERGAS GALMES MARIA FRANCISCA;BERGAS GALMES SEBASTIAN;BERGAS GARAU GABRIEL. Presidente: GALMES NICOLAU MARIA ISABEL. S…
  2. 12/11/2020#6113758
    Reducción de capital
    CASES DE SON SANT MARTI SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 335.718,60 Euros. Resultante Suscrito: 442.336,00 Euros. Datos registrales. T 2222 , F 183, S 8, H PM 7336, I/A 17 ( 5.11.20).
  3. 06/11/2013#2522835
    Ceses/DimisionesNombramientos
    CASES DE SON SANT MARTI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: BERGAS GALMES MARIA FRANCISCA;BERGAS GALMES SEBASTIAN. Nombramientos. Con.Delegado: BERGAS GALMES MARIA FRANCISCA. Datos registrales. T 2222 , F 183, S 8, H PM 7336, …
  4. 26/03/2012#1655385
    Cambio de domicilio social
    CASES DE SON SANT MARTI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG NUEVE, PARCELA Nº QUINIENTOS OCHENTA Y OCHO (MURO). Datos registrales. T 2222 , F 183, S 8, H PM 7336, I/A 15 (13.03.12).
  5. 11/06/2010#757773

    Company name: CASES DE SON SANT MARTI SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASES DE SON SANT MARTI SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: CASES DE SON SANT MARTI SL. Ceses/Dimisiones. Consejero: BERGAS GALMES MARIA FRANCISCA. Presidente: BERGAS GALMES MARIA FRANCISCA. Consejer…

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 addressPOLIG NUEVE, PARCELA Nº QUINIENTOS OCHENTA Y OCHO (MURO), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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