COMERCIAL Y SERVICIOS D'OR SA

Hoja PM7914· NIF A07168974

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Serrano Alcaraz Raul, Fuertes Herrero Alberto, INTURDOR GRUP SL, Salomone Patrick Jean François

Legal information

Legal information for COMERCIAL Y SERVICIOS D'OR SA

NIF
Hoja registral
IRUS1000085649465
Legal formSociedad Anónima (SA)
Register referenceTomo 2992 · Folio 51 · Hoja PM7914
StatusVigente

Activity

COMERCIAL Y SERVICIOS D'OR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 20 August 2010 to 26 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
COMERCIAL Y SERVICIOS…INTURDOR GRUP SLINTURDOR GRUP SLPROMOTORA TURISTICA MEDITERRANEA SAPROMOTORA TURISTICA …PARQUE DE CALA D'OR SLPARQUE DE CALA D'OR …INTUROTEL SERVIGESTION AIEINTUROTEL SERVIGESTI…JOSE SIRER SLJOSE SIRER SLCAN VELL PETIT HOTEL SLCAN VELL PETIT HOTEL…CARPINTERIA MANRESA SLCARPINTERIA MANRESA …CALA AZUL PARK SACALA AZUL PARK SAURBANIZACION PUNTA GROSSA SLURBANIZACION PUNTA G…URBANIZADORA ESMERALDA SAURBANIZADORA ESMERAL…EDIFICACIONES DE BALEARES SLEDIFICACIONES DE BAL…INMOBILIARIA TURISTICA CALA DOR SOCIEDAD ANONIMAINMOBILIARIA TURISTI…EURO MAR D'OR SAEURO MAR D'OR SA

Registered actos

  1. Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 21
  2. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 21
  3. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 20
  4. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 19
  5. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 19
  6. ReeleccionesPublished 13/05/2020· Registered 05/05/2020· I/A 18
  7. ReeleccionesPublished 02/06/2014· Registered 23/05/2014· I/A 17
  8. NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 16
  9. Modificaciones estatutariasPublished 20/08/2010· Registered 06/08/2010· I/A 15

Changes

  1. 20/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2023#7854717
    Ceses/DimisionesNombramientos
    COMERCIAL Y SERVICIOS D'OR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MANRESA ADROVER ANTONIA. Nombramientos. Adm. Unico: INTURDOR GRUP SL. Datos registrales. T 2992 , F 51, S 8, H PM 7914, I/A 21 (18.12.23).
  2. 10/03/2023#7430582
    Nombramientos
    COMERCIAL Y SERVICIOS D'OR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MANRESA ADROVER MARIA. Datos registrales. T 973 , F 52, S 8, H PM 7914, I/A 20 ( 3.03.23).
  3. 01/03/2023#7414167
    Ceses/DimisionesNombramientos
    COMERCIAL Y SERVICIOS D'OR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MANRESA OLIVER JUAN. Nombramientos. Adm. Unico: MANRESA ADROVER ANTONIA. Datos registrales. T 973 , F 52, S 8, H PM 7914, I/A 19 (22.02.23).
  4. 13/05/2020#5881527
    Reelecciones
    COMERCIAL Y SERVICIOS D'OR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MANRESA OLIVER JUAN. Datos registrales. T 973 , F 52, S 8, H PM 7914, I/A 18 ( 5.05.20).
  5. 02/06/2014#2830177
    Reelecciones
    COMERCIAL Y SERVICIOS D'OR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MANRESA OLIVER JUAN. Datos registrales. T 973 , F 52, S 8, H PM 7914, I/A 17 (23.05.14).
  6. 30/09/2010#892457
    Nombramientos
    COMERCIAL Y SERVICIOS D'OR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MANRESA ADROVER ANTONIA;MANRESA ADROVER MARIA. Datos registrales. T 973 , F 51, S 8, H PM 7914, I/A 16 (21.09.10).
  7. 20/08/2010#850948
    Modificaciones estatutarias
    COMERCIAL Y SERVICIOS D'OR SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 23. "Artículo 23º.- La administración y dirección de la Sociedad, corresponderá a un Administrador único, designado por la Junta General, por plazo de seis años, pudi…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA S'HORTA A FELANITX, Nº 5, S¿HORTA., Illes Balears, FELANITX
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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