ES MIRALL DEVELOPMENTS SA

Hoja PM41942

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Director :
Appleton Clive Robert

Legal information

Legal information for ES MIRALL DEVELOPMENTS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2400 · Folio 27 · Hoja PM41942
StatusVigente

Activity

ES MIRALL DEVELOPMENTS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 7 October 2009 to 5 March 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
ES MIRALL DEVELOPMENT…Appleton Clive RobertAppleton Clive RobertCOMERCIAL INVERSORA ALCOBENDAS SLCOMERCIAL INVERSORA …PARQUE COMERCIAL LUZ DE CASTILLA SLPARQUE COMERCIAL LUZ…PARQUE COMERCIAL LOS CUADERNILLOS SLPARQUE COMERCIAL LOS…

Registered actos

  1. NombramientosPublished 05/03/2012· Registered 23/02/2012· I/A 22
  2. Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 21
  3. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 21
  4. Modificaciones estatutariasPublished 01/12/2011· Registered 21/11/2011· I/A 21
  5. ReeleccionesPublished 30/09/2011· Registered 20/09/2011· I/A 20
  6. ReeleccionesPublished 03/05/2011· Registered 14/04/2011· I/A 19
  7. NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 18
  8. Ceses/DimisionesPublished 07/10/2009· Registered 25/09/2009· I/A 17
  9. NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 17
  10. Modificaciones estatutariasPublished 07/10/2009· Registered 25/09/2009· I/A 17

Timeline (BORME)

  1. 05/03/2012#1623254
    Nombramientos
    ES MIRALL DEVELOPMENTS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PRICEWATERHOUSECOOPERS COMPLIANCE SERVICES SL. Apo.Sol.: MC LEAN KATHARINE ELIZABETH;LANE CATHERINE JANE DENISE;TEJERO SARRION EDUARDO;SUAREZ TRAMON ALBERTO;LAZARO BEJARANO …
  2. 01/12/2011#1484998
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ES MIRALL DEVELOPMENTS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SLATTERY TIMOTHY IAN;APPLETON CLIVE ROBERT. Nombramientos. Adm. Unico: APPLETON CLIVE ROBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  3. 30/09/2011#1395527
    Reelecciones
    ES MIRALL DEVELOPMENTS SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2400 , F 27, S 8, H PM 41942, I/A 20 (20.09.11).
  4. 03/05/2011#1193768
    Reelecciones
    ES MIRALL DEVELOPMENTS SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2400 , F 27, S 8, H PM 41942, I/A 19 (14.04.11).
  5. 07/10/2009#410348
    Nombramientos
    ES MIRALL DEVELOPMENTS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GALVEZ PABLO DANIEL. Datos registrales. T 2400 , F 26, S 8, H PM 41942, I/A 18 (25.09.09).
  6. 07/10/2009#410347
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ES MIRALL DEVELOPMENTS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GALVEZ PABLO DANIEL. Con.Delegado: GALVEZ PABLO DANIEL. Consejero: RAYMOND CHARLES GEORGE NELSON;APPLETON CLIVE ROBERT. Presidente: APPLETON CLIVE ROBERT. Secretario: MOL…

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 addressIlles 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