FINCA EN ARTA SES ERETES SL

Hoja PM63001· NIF B57589988

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gruss Andreas

Legal information

Legal information for FINCA EN ARTA SES ERETES SL

NIF
Hoja registral
IRUS1000095053560
Legal formSociedad Limitada (SL)
Register referenceTomo 2364 · Folio 62 · Hoja PM63001
StatusVigente

Activity

FINCA EN ARTA SES ERETES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 15 July 2014 to 9 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
FINCA EN ARTA SES ERE…Gruss AndreasGruss AndreasDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…ESSENTIAL PROPERTIES MALLORCA SLESSENTIAL PROPERTIES…CHARM PROPERTIES MALLORCA SLCHARM PROPERTIES MAL…ANDRATX CHARTER BOATS SLANDRATX CHARTER BOAT…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DELANO INVEST MALLORCA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/07/2021· Registered 28/06/2021· I/A 5
  2. Cambio de domicilio socialPublished 09/07/2021· Registered 28/06/2021· I/A 4
  3. NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 2

Changes

  1. 09/07/2021Cambio de domicilio social

    C/ LLAMPUGA 5 (ANDRATX)

Timeline (BORME)

  1. 09/07/2021#6517705
    Revocaciones
    FINCA EN ARTA SES ERETES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RIERA VALLES MIQUEL ANGEL. Datos registrales. T 2364 , F 62, S 8, H PM 63001, I/A 5 (28.06.21).
  2. 09/07/2021#6517704
    Cambio de domicilio social
    FINCA EN ARTA SES ERETES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LLAMPUGA 5 (ANDRATX). Datos registrales. T 2364 , F 62, S 8, H PM 63001, I/A 4 (28.06.21).
  3. 20/07/2020#5954953
    Cambio de identidad del socio único
    FINCA EN ARTA SES ERETES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DELANO INVEST MALLORCA SL. Datos registrales. T 2364 , F 62, S 8, H PM 63001, I/A 3 (10.07.20).
  4. 26/06/2017#4433357
    Nombramientos
    FINCA EN ARTA SES ERETES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIERA VALLES MIQUEL ANGEL. Datos registrales. T 2364 , F 61, S 8, H PM 63001, I/A 2 (19.06.17).
  5. 08/10/2014#3001329
    FINCA EN ARTA SES ERETES SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2364 , F 61, S 8, H PM 63001, I/A Nota C ( 2.10.14).
  6. 15/07/2014#2891070
    FINCA EN ARTA SES ERETES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2364 , F 61, S 8, H PM 63001, I/ANota ( 8.07.14).

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/ LLAMPUGA 5 (ANDRATX), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector