CISA3 PROMOCIONES SL
Hoja PM55870· NIF B57443574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cifuentes Crespillo Antonio Jose, Sanchez Tellez Jose Luis
Legal information
Legal information for CISA3 PROMOCIONES SL
Activity
CISA3 PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 14 April 2009 to 30 June 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cifuentes Crespillo Antonio JoseSince 30/03/2009Administrador Mancomunado
- Sanchez Tellez Jose LuisSince 30/03/2009Administrador Mancomunado
Former
- Cifuentes Crespillo FranciscoCeased on 30/03/2009Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/04/2009· Registered 30/03/2009· I/A 2
- NombramientosPublished 14/04/2009· Registered 30/03/2009· I/A 2
- Modificaciones estatutariasPublished 14/04/2009· Registered 30/03/2009· I/A 2
- Cambio de domicilio socialPublished 14/04/2009· Registered 30/03/2009· I/A 2
Changes
- 14/04/2009Cambio de domicilio social
AVDA CARLES V 2 BAJOS B (LLUCMAJOR)
- 14/04/2009Modificaciones estatutarias
Timeline (BORME)
- 30/06/2015#3393283
CISA3 PROMOCIONES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2230 , F 82, S 8, H PM 55870, I/ANota (22.06.15).
- 14/04/2009#166664Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CISA3 PROMOCIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SANCHEZ TELLEZ JOSE LUIS;CIFUENTES CRESPILLO ANTONIO JOSE;CIFUENTES CRESPILLO FRANCISCO. Nombramientos. Adm. Mancom.: CIFUENTES CRESPILLO ANTONIO JOSE;SANCHEZ TELLEZ JOSE L…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.