DELTAMAR BALEARES SL

Hoja PM51328· NIF B57350779

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Issel Guillermo Juan

Legal information

Legal information for DELTAMAR BALEARES SL

NIF
Hoja registral
IRUS1000093752560
Legal formSociedad Limitada (SL)
Register referenceTomo 2146 · Folio 143 · Hoja PM51328
StatusVigente

Activity

DELTAMAR BALEARES 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 2 October 2009 to 7 July 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DELTAMAR BALEARES SLIssel Guillermo JuanIssel Guillermo JuanEXCURSIONES ISTEMAR SLEXCURSIONES ISTEMAR …PROVEEDORA NORDELTA SLPROVEEDORA NORDELTA …EXCURSIONES ISTEMAR SLEXCURSIONES ISTEMAR …

Registered actos

  1. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 4
  2. Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 3
  3. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 3
  4. Modificaciones estatutariasPublished 02/10/2009· Registered 22/09/2009· I/A 3

Changes

  1. 02/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2015#3402273
    DELTAMAR BALEARES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2146 , F 143, S 8, H PM 51328, I/ANota (26.06.15).
  2. 02/10/2009#406139
    Nombramientos
    DELTAMAR BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTORELL FERRER BARTOLOME. Datos registrales. T 2146 , F 143, S 8, H PM 51328, I/A 4 (22.09.09).
  3. 02/10/2009#406138
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DELTAMAR BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ISSEL GUILLERMO JUAN;MARTORELL FERRER BARTOLOME. Nombramientos. Adm. Unico: ISSEL GUILLERMO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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.

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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.

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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 addressC/ PARAIRES 18 - LOCAL A, MALLORCA, INCA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province