GESTIO FELANITX SL

Hoja PM7782· NIF B07597263

VigenteIlles Balears
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
LEUGIM SL, Ponciano Bover Sara Carlota, Tur Diaz Maria Ana, Gomez Guadalajara Francisco, Mari Riera Juan, Mayans Castello Maria, Torres Bonet Maria
Former name :
GESTION FELANITX SL

Legal information

Legal information for GESTIO FELANITX SL

NIF
Hoja registral
IRUS1000086558778
Legal formSociedad Limitada (SL)
Register referenceTomo 1887 · Folio 68 · Hoja PM7782
Former names
GESTION FELANITX SL2013-02-07
StatusVigente

Activity

GESTIO FELANITX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 7 February 2013 to 17 June 2013, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
GESTIO FELANITX SLLEUGIM SLLEUGIM SLPROMOCIONES SON MACIA SLPROMOCIONES SON MACI…CALAS EXPRESS SLCALAS EXPRESS SLG.V. MOBILITAT ECOLOGICA SLG.V. MOBILITAT ECOLO…TURISTIC BUS SLTURISTIC BUS SLARENAL EXPRESS SLARENAL EXPRESS SLECOLOGIC MINITRENET SLECOLOGIC MINITRENET …

Cap table · shareholdings

  • LEUGIM SL100 %

    Legal entity · since 07/02/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GESTIO FELANITX SLLEUGIM SLLEUGIM SL

Beneficial owner (UBO)

LEUGIM SL100 %Vigente

Legal entity · since 07/02/2013

Beneficial owner network map

2 nodes Person Company
GESTIO FELANITX SLLEUGIM SLLEUGIM SL

Registered actos

  1. Modificaciones estatutariasPublished 17/06/2013· Registered 07/06/2013· I/A 8
  2. NombramientosPublished 13/02/2013· Registered 31/01/2013· I/A 7
  3. Declaración de unipersonalidadPublished 07/02/2013· Registered 29/01/2013· I/A 6
  4. Ceses/DimisionesPublished 07/02/2013· Registered 29/01/2013· I/A 6
  5. NombramientosPublished 07/02/2013· Registered 29/01/2013· I/A 6
  6. Modificaciones estatutariasPublished 07/02/2013· Registered 29/01/2013· I/A 6
  7. Cambio de denominación socialPublished 07/02/2013· Registered 29/01/2013· I/A 6

Changes

  1. 17/06/2013Modificaciones estatutarias
  2. 13/02/2013Cambio de denominación social

    GESTION FELANITX SL→GESTIO FELANITX SL

  3. 07/02/2013Declaración de unipersonalidad

    LEUGIM SL

  4. 07/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2013#2326467
    Modificaciones estatutarias
    GESTIO FELANITX SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 20º en orden a la retribucion del órgano de administración.. Datos registrales. T 1887 , F 68, S 8, H PM 7782, I/A 8 ( 7.06.13).
  2. 13/02/2013#2122695
    Nombramientos
    GESTIO FELANITX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VAQUER FERRER MIGUEL LUIS. Datos registrales. T 1887 , F 67, S 8, H PM 7782, I/A 7 (31.01.13).
  3. 07/02/2013#2112993

    Company name: GESTION FELANITX SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    GESTION FELANITX SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LEUGIM SL. Ceses/Dimisiones. Consejero: VAQUER FERRER MIGUEL LUIS;MASSANET SANCHO SEBASTIAN;ALOY OLIVER BERNAT. Presidente: VAQUER FERRER MIGUEL LUIS. Con.Deleg…

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 addressGuillem Timoner 7, A., Illes Balears, FELANITX
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 — Actividades de agentes y corredores de seguros — are listed together.

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