COMERCIAL TURISTICA ALAIOR SL
Hoja IM897· NIF B07724842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 808 589,39 €
- Director :
- Ameller Sans Francisca
Legal information
Legal information for COMERCIAL TURISTICA ALAIOR SL
Activity
COMERCIAL TURISTICA ALAIOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 9 October 2009 to 3 October 2018, across 4 distinct types of filing. Its registered share capital is 2 808 589,39 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Ameller Sans FranciscaSince 04/05/2010Administrador Único
Authorised representatives
Current
- Pons Ameller Lorenzo BartolomeSince 26/09/2018Apoderado
- Pons Ameller JanetSince 16/04/2013Apoderado
- Pons Pons AntonioSince 14/03/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 11
- NombramientosPublished 22/09/2016· Registered 14/09/2016· I/A 10
- NombramientosPublished 30/04/2013· Registered 16/04/2013· I/A 9
- NombramientosPublished 29/03/2011· Registered 14/03/2011· I/A 8
- Ceses/DimisionesPublished 01/06/2010· Registered 04/05/2010· I/A 7
- NombramientosPublished 01/06/2010· Registered 04/05/2010· I/A 7
- Modificaciones estatutariasPublished 01/06/2010· Registered 04/05/2010· I/A 7
- Ampliación de capitalPublished 09/10/2009· Registered 23/09/2009· I/A 6
Changes
- 01/06/2010Modificaciones estatutarias
Capital · events
- 09/10/2009Ampliación de capitalResulting capital: 2 808 589,39 € (+292 903,22 €)
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)
- 03/10/2018#5070676Nombramientos
COMERCIAL TURISTICA ALAIOR SL(R.M. MAHON). Nombramientos. Apoderado: PONS AMELLER LORENZO BARTOLOME. Datos registrales. T 131 , F 50, S 8, H IM 897, I/A 11 (26.09.18).
- 22/09/2016#4032490Nombramientos
COMERCIAL TURISTICA ALAIOR SL(R.M. MAHON). Nombramientos. Apoderado: PONS AMELLER JANET. Datos registrales. T 131 , F 50, S 8, H IM 897, I/A 10 (14.09.16).
- 30/04/2013#2252570Nombramientos
COMERCIAL TURISTICA ALAIOR SL(R.M. MAHON). Nombramientos. Apoderado: PONS AMELLER JANET. Datos registrales. T 131 , F 50, S 8, H IM 897, I/A 9 (16.04.13).
- 29/03/2011#1143865Nombramientos
COMERCIAL TURISTICA ALAIOR SL(R.M. MAHON). Nombramientos. Apoderado: PONS PONS ANTONIO. Datos registrales. T 18 , F 124, S 8, H IM 897, I/A 8 (14.03.11).
- 01/06/2010#743347Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL TURISTICA ALAIOR SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: PONS PONS ANTONIO;AMELLER SANS FRANCISCA. Nombramientos. Adm. Unico: AMELLER SANS FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 09/10/2009#414276Ampliación de capital
COMERCIAL TURISTICA ALAIOR SL(R.M. MAHON). Ampliación de capital. Capital: 292.903,22 Euros. Resultante Suscrito: 2.808.589,39 Euros. Datos registrales. T 18 , F 123, S 8, H IM 897, I/A 6 (23.09.09).
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.