GERMATUR GESTION SL
Hoja PM42055· NIF B57164303
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Picorelli Bellver Pedro
Legal information
Legal information for GERMATUR GESTION SL
Activity
GERMATUR GESTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 4 filings for this company, from 24 December 2010 to 15 January 2015, across 4 distinct types of filing.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Directors and representatives
Directors
Current
- Picorelli Bellver PedroAdministrador Único
Authorised representatives
Former
- Mariano Araque SebastianCeased on 08/01/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/01/2015· Registered 08/01/2015· I/A 9
- Cambio de domicilio socialPublished 03/05/2011· Registered 15/04/2011· I/A 8
- Ampliacion del objeto socialPublished 24/12/2010· Registered 13/12/2010· I/A 7
- Fusión por absorciónPublished 24/12/2010· Registered 13/12/2010· I/A 7
Changes
- 03/05/2011Cambio de domicilio social
C/ GREMI SABATERS 21 3 - PUERTA A37 (PALMA DE MALLORCA)
- 24/12/2010Ampliación del objeto social
Compraventa, arrendamiento y explotación de fincas rústicas y urbanas, la promoción de obras, edificaciones y urbanizaciones de toda índole, y la realización de construcciones de cualquier naturaleza por cuenta propia o de terceros. Fusión por absorción. Sociedades absorbidas: PROMOCIONES 28 DE NOVIEMBRE SL.
- 24/12/2010Fusión por absorción
Timeline (BORME)
- 15/01/2015#3138693Revocaciones
GERMATUR GESTION SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MARIANO ARAQUE SEBASTIAN. Datos registrales. T 1938 , F 87, S 8, H PM 42055, I/A 9 ( 8.01.15).
- 03/05/2011#1193810Cambio de domicilio social
GERMATUR GESTION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI SABATERS 21 3 - PUERTA A37 (PALMA DE MALLORCA). Datos registrales. T 1938 , F 87, S 8, H PM 42055, I/A 8 (15.04.11).
- 24/12/2010#1000296Ampliacion del objeto socialFusión por absorción
GERMATUR GESTION SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Compraventa, arrendamiento y explotación de fincas rústicas y urbanas, la promoción de obras, edificaciones y urbanizaciones de toda índole, y la realización de construcciones…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.