GONZALEZ SASTRE SL

Hoja PM54186· NIF B57408916

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Sastre Bartolome

Legal information

Legal information for GONZALEZ SASTRE SL

NIF
Hoja registral
IRUS1000094051658
Legal formSociedad Limitada (SL)
Register referenceTomo 2201 · Folio 12 · Hoja PM54186
StatusVigente

Activity

GONZALEZ SASTRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 12 March 2013 to 19 June 2013, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2013· Registered 13/06/2013· I/A 4
  2. NombramientosPublished 19/06/2013· Registered 13/06/2013· I/A 4
  3. Modificaciones estatutariasPublished 19/06/2013· Registered 13/06/2013· I/A 4
  4. Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 3
  5. Cambio de domicilio socialPublished 12/03/2013· Registered 04/03/2013· I/A 3
  6. Ceses/DimisionesPublished 12/03/2013· Registered 28/02/2013· I/A 2
  7. NombramientosPublished 12/03/2013· Registered 28/02/2013· I/A 2
  8. Ampliacion del objeto socialPublished 12/03/2013· Registered 28/02/2013· I/A 2
  9. Cambio de domicilio socialPublished 12/03/2013· Registered 28/02/2013· I/A 2

Changes

  1. 19/06/2013Modificaciones estatutarias
  2. 12/03/2013Ampliación del objeto social

    Cualquier actividad relacionada con el Turismo, Hostelería y restauracion,Explotación de apartamentos, viviendas vacacionales, alojamientos turísticos extra-hoteleros tambien conocidos como turismo agrorural y/o agroturismos, explotando sus propios recursos o alquilando a otras sociedades los recur.

  3. 12/03/2013Cambio de domicilio social

    PSAJE SANTA CATALINA DE SIENA 1 2 E (PALMA DE MALLORCA)

  4. 12/03/2013Cambio de domicilio social

    POLIG POLIGONO 42 S/N - PARCELA 933 (LLUCMAJOR)

  5. 12/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2013#2330782
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GONZALEZ SASTRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ SASTRE ANTONIO. Nombramientos. Adm. Unico: GONZALEZ SASTRE BARTOLOME. Modificaciones estatutarias. Carácter gratuito del cargo de Administrador. Datos registrales. T 2…
  2. 12/03/2013#2171250
    Modificaciones estatutariasCambio de domicilio social
    GONZALEZ SASTRE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20.- El cargo de administrador será remunerado. La remuneracion consistirá en una cantidad fija que será establecida para cada ejercicicio por acuerdo de la Junta General.. Camb…
  3. 12/03/2013#2171249
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    GONZALEZ SASTRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ ANGEL ANTONIO. Nombramientos. Adm. Unico: GONZALEZ SASTRE ANTONIO. Ampliacion del objeto social. Cualquier actividad relacionada con el Turismo, Hostelería y…

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.

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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.

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG POLIGONO 42 S/N - PARCELA 933 (LLUCMAJOR), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector