GALMES & BENNASAR SL
Hoja PM25000· NIF B07804537
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bennasar Frau Sebastian
Legal information
Legal information for GALMES & BENNASAR SL
Activity
GALMES & BENNASAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 12 April 2010 to 8 February 2024, across 6 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La gestión, administración, representación y participación en sociedades mercantiles.
Directors and representatives
Directors
Current
- Bennasar Frau SebastianSince 25/04/2013Administrador Único
Former
- Miralles Porcel Francisco AntonioCeased on 10/05/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 08/02/2024· Registered 31/01/2024· I/A 8
- RevocacionesPublished 17/05/2013· Registered 10/05/2013· I/A 7
- Ceses/DimisionesPublished 07/05/2013· Registered 25/04/2013· I/A 6
- NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 6
- Modificaciones estatutariasPublished 07/05/2013· Registered 25/04/2013· I/A 6
- Ceses/DimisionesPublished 12/04/2010· Registered 26/03/2010· I/A 5
- NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 5
- ReeleccionesPublished 12/04/2010· Registered 26/03/2010· I/A 5
Changes
- 08/02/2024Cambio de objeto social
La gestión, administración, representación y participación en sociedades mercantiles.
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 08/02/2024#7921777Cambio de objeto social
GALMES & BENNASAR SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La gestión, administración, representación y participación en sociedades mercantiles. Datos registrales. T 1418 , F 207, S 8, H PM 25000, I/A 8 (31.01.24).
- 17/05/2013#2275404Revocaciones
GALMES & BENNASAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MIRALLES PORCEL FRANCISCO ANTONIO. Datos registrales. T 1418 , F 163, S 8, H PM 25000, I/A 7 (10.05.13).
- 07/05/2013#2258375Ceses/DimisionesNombramientosModificaciones estatutarias
GALMES & BENNASAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BENNASAR FRAU SEBASTIAN;MIRALLES PORCEL FRANCISCO ANTONIO. Nombramientos. Adm. Unico: BENNASAR FRAU SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administraci… - 12/04/2010#670709Ceses/DimisionesNombramientosReelecciones
GALMES & BENNASAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GALMES RIERA ANDRES. Nombramientos. Adm. Solid.: MIRALLES PORCEL FRANCISCO ANTONIO. Reelecciones. Adm. Solid.: BENNASAR FRAU SEBASTIAN. Datos registrales. T 1418 , F 163, S …
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.