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EDIFICACIONS SON ALONS SL

Hoja PM37701· NIF B57071409

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Lillo Dolores

Legal information

Legal information for EDIFICACIONS SON ALONS SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000091519238
Legal formSociedad Limitada (SL)
Register referenceTomo 1811 · Folio 164 · Hoja PM37701

Activity

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 14/02/2023· Registered 06/02/2023· I/A 3
  2. Ceses/DimisionesPublished 16/09/2011· Registered 05/09/2011· I/A 2
  3. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 2

Timeline (BORME)

  1. 14/02/2023#7385918
    Modificaciones estatutarias
    EDIFICACIONS SON ALONS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de Administrador será retribuido en una cantidad fija anual pagadera en dinero, por lo que se introduce un nuevo artículo 11 BIS.. Datos registrales. T 1811 , F …
  2. 16/09/2011#1377602
    Ceses/DimisionesNombramientos
    EDIFICACIONS SON ALONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORALES MELGUIZO EMILIO. Nombramientos. Adm. Unico: RUBIO LILLO DOLORES. Datos registrales. T 1811 , F 163, S 8, H PM 37701, I/A 2 ( 5.09.11).

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.

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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).

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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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