filings.es

GIMNASUR SA

Hoja PM8607

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Viñals Moreno Jose Carlos, Viñals Vidal Salvador, Dora Ruiz Monica

Legal information

Legal information for GIMNASUR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1862 · Folio 69 · Hoja PM8607
StatusVigente

Activity

GIMNASUR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 21/07/2021· Registered 14/07/2021· I/A 9
  2. Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 8
  3. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 8
  4. Modificaciones estatutariasPublished 21/07/2021· Registered 14/07/2021· I/A 8

Timeline (BORME)

  1. 21/07/2021#6534742
    Reelecciones
    GIMNASUR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: VIÑALS VIDAL SALVADOR;VIÑALS MORENO JOSE CARLOS. Otros conceptos: Ratificación expresa de toda la gestión o cualquier actuación que hubieran llevado a cabo los Administradores mancomuna…
  2. 21/07/2021#6534741
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIMNASUR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIÑALS VIDAL JUAN CARLOS. Nombramientos. Adm. Mancom.: VIÑALS VIDAL SALVADOR;VIÑALS MORENO JOSE CARLOS. Modificaciones estatutarias. ARTICULO 16. Organos de la Sociedad: La Junta Gene…

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.