GESTION PRIVADA BALEARES SL

Hoja PM59834· NIF B57521692

VigenteIlles Balears
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Directors :
Mulet Fernandez Carlos Maria, Morey Contreras Nicolas

Legal information

Legal information for GESTION PRIVADA BALEARES SL

NIF
Hoja registral
IRUS1000094722554
Legal formSociedad Limitada (SL)
Register referenceTomo 2301 · Folio 57 · Hoja PM59834
StatusVigente

Activity

GESTION PRIVADA BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 4 filings for this company, from 7 May 2010 to 10 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GESTION PRIVADA BALEA…Morey Contreras NicolasMorey Contreras Nico…Mulet Fernandez Carlos MariaMulet Fernandez Carl…GESTION DE FINANZAS E INVERSIONES BALEARES SLGESTION DE FINANZAS …NICOLAS MOREY ASESORIA DE INVERSIONES SLNICOLAS MOREY ASESOR…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2023· Registered 02/08/2023· I/A 5
  2. NombramientosPublished 10/08/2023· Registered 02/08/2023· I/A 5
  3. Modificaciones estatutariasPublished 10/08/2023· Registered 02/08/2023· I/A 5
  4. Ceses/DimisionesPublished 07/05/2010· Registered 28/04/2010· I/A 4

Changes

  1. 10/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2023#7670181
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION PRIVADA BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MOREY CONTRERAS NICOLAS;MULET FERNANDEZ CARLOS. Nombramientos. Adm. Solid.: MOREY CONTRERAS NICOLAS;MULET FERNANDEZ CARLOS MARIA. Modificaciones estatutarias. Modifi
  2. 07/05/2010#710561
    Ceses/Dimisiones
    GESTION PRIVADA BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MOREY CONTRERAS NICOLAS;FUERTES MARTINEZ FRANCISCO JAVIER;MULET FERNANDEZ CARLOS Nombramientos. Adm. Mancom.: MOREY CONTRERAS NICOLAS;MULET FERNANDEZ CARLOS. Datos r

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/ SINDICATO 69 10, MALLORCA, PALMA, 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.