DOYAL SOCIEDAD ANONIMA

Hoja PM10448· NIF A07126717

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Mira Aguilo Margarita, Moore Andrew James

Legal information

Legal information for DOYAL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000083284565
Legal formSociedad Anónima (SA)
Register referenceTomo 1677 · Folio 188 · Hoja PM10448
StatusVigente

Activity

DOYAL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 September 2012 to 14 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 15
  2. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 15
  3. Modificaciones estatutariasPublished 19/06/2023· Registered 12/06/2023· I/A 14
  4. ReeleccionesPublished 18/04/2018· Registered 10/04/2018· I/A 13
  5. ReeleccionesPublished 27/09/2012· Registered 13/09/2012· I/A 12
  6. Cambio de domicilio socialPublished 27/09/2012· Registered 13/09/2012· I/A 12

Changes

  1. 19/06/2023Modificaciones estatutarias
  2. 27/09/2012Cambio de domicilio social

    C/ CAN BORDOI 2 3º B (PALMA DE MALLORCA)

Timeline (BORME)

  1. 14/03/2024#7984374
    Ceses/DimisionesNombramientos
    DOYAL SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRA AGUILO MARGARITA. Nombramientos. Adm. Unico: MIRA AGUILO MARGARITA. Datos registrales. T 1677 , F 188, S 8, H PM 10448, I/A 15 ( 7.03.24).
  2. 19/06/2023#7584454
    Modificaciones estatutarias
    DOYAL SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 21º de los estatutos sociales. Datos registrales. T 1677 , F 188…
  3. 18/04/2018#4842761
    Reelecciones
    DOYAL SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MIRA AGUILO MARGARITA. Datos registrales. T 1677 , F 187, S 8, H PM 10448, I/A 13 (10.04.18).
  4. 27/09/2012#1912307
    ReeleccionesCambio de domicilio social
    DOYAL SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MIRA AGUILO MARGARITA. Cambio de domicilio social. C/ CAN BORDOI 2 3º B (PALMA DE MALLORCA). Datos registrales. T 1677 , F 187, S 8, H PM 10448, I/A 12 (13.09.12).

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 addressC/ CAN BORDOI 2 3º B (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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