INMOBILIARIA ATALAYA SA

Hoja PM33683· NIF A07005242

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Roca Nuñez Guillermo, Roca Bonnin Guillermo, Quetglas Alonso Jose Carlos

Legal information

Legal information for INMOBILIARIA ATALAYA SA

NIF
Hoja registral
IRUS1000089798080
Legal formSociedad Anónima (SA)
Register referenceTomo 1697 · Folio 135 · Hoja PM33683
StatusVigente

Activity

INMOBILIARIA ATALAYA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 22 August 2012 to 16 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INMOBILIARIA ATALAYA …Quetglas Alonso Jose CarlosQuetglas Alonso Jose…Roca Bonnin GuillermoRoca Bonnin GuillermoRoca Nuñez GuillermoRoca Nuñez GuillermoBUFETE QUETGLAS Y ASOCIADOS SLBUFETE QUETGLAS Y AS…HERQUERENT SLHERQUERENT SLNORTHEL IBERICA SANORTHEL IBERICA SARESIDENCIAL PLA DE PAGUERA SLRESIDENCIAL PLA DE P…ROOL SLROOL SL

Registered actos

  1. NombramientosPublished 16/02/2024· Registered 12/02/2024· I/A 10
  2. Ceses/DimisionesPublished 18/09/2019· Registered 10/09/2019· I/A 9
  3. NombramientosPublished 18/09/2019· Registered 10/09/2019· I/A 9
  4. Ceses/DimisionesPublished 10/06/2015· Registered 02/06/2015· I/A 8
  5. NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 8
  6. Modificaciones estatutariasPublished 10/06/2015· Registered 02/06/2015· I/A 8
  7. Cambio de domicilio socialPublished 09/01/2015· Registered 23/12/2014· I/A 7
  8. Ceses/DimisionesPublished 22/08/2012· Registered 09/08/2012· I/A 6
  9. NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 6

Changes

  1. 10/06/2015Modificaciones estatutarias
  2. 09/01/2015Cambio de domicilio social

    C/ ATALAYA 38 - PAGUERA (CALVIA)

Timeline (BORME)

  1. 16/02/2024#7937407
    Nombramientos
    INMOBILIARIA ATALAYA SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Consejero: ROCA NUÑEZ GUILLERMO;QUETGLAS ALONSO JOSE CARLOS;ROCA BONNIN GUILLERMO. Presidente: ROCA NUÑEZ GUILLERMO. Con.Delegado: ROCA NUÑEZ GUILLERMO. Secret…
  2. 18/09/2019#5582615
    Ceses/DimisionesNombramientos
    INMOBILIARIA ATALAYA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROCA NUÑEZ GUILLERMO;CAPO ADROVER MIGUEL;QUETGLAS ALONSO JOSE CARLOS. Presidente: ROCA NUÑEZ GUILLERMO. Con.Delegado: ROCA NUÑEZ GUILLERMO. Secretario: QUETGLAS ALONSO JOSE…
  3. 10/06/2015#3358503
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA ATALAYA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROCA NUÑEZ CARLOS;ROCA NUÑEZ GUILLERMO;QUETGLAS ALONSO JOSE CARLOS. Presidente: ROCA NUÑEZ GUILLERMO. Con.Delegado: ROCA NUÑEZ GUILLERMO. Secretario: QUETGLAS ALONSO JOSE C…
  4. 09/01/2015#10475442
    Cambio de domicilio social
    INMOBILIARIA ATALAYA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ATALAYA 38 - PAGUERA (CALVIA). Datos registrales. T 1697 , F 134, S 8, H PM 33683, I/A 7 (23.12.14).
  5. 22/08/2012#1867588
    Ceses/DimisionesNombramientos
    INMOBILIARIA ATALAYA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CAPO ADROVER MIGUEL. Cons.Del.Sol: CAPO ADROVER MIGUEL;ROCA NUÑEZ GUILLERMO. Presidente: ROCA NUÑEZ GUILLERMO. Consejero: ROCA NUÑEZ GUILLERMO;QUETGLAS ALONSO JOSE CARLOS. …

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/ ATALAYA 38 - PAGUERA (CALVIA), 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 — CNAE 6812 — are listed together.

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