INVERSIONES PALMA SA

Hoja PM10583· NIF A07250855

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Reus Pujol Maria Antonia, Reus Pujol Catalina, Ferris Karl Erik

Legal information

Legal information for INVERSIONES PALMA SA

NIF
Hoja registral
IRUS1000083834350
Legal formSociedad Anónima (SA)
Register referenceTomo 1537 · Folio 174 · Hoja PM10583
StatusVigente

Activity

INVERSIONES PALMA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 28 May 2009 to 10 March 2023, across 2 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INVERSIONES PALMA SAReus Pujol CatalinaReus Pujol CatalinaReus Pujol Maria AntoniaReus Pujol Maria Ant…TOBAGO SATOBAGO SAHOTELES ISLA DE MALLORCA SAHOTELES ISLA DE MALL…TAIPAN SA ALIMENTARIA EN LIQUIDACIONTAIPAN SA ALIMENTARI…

Registered actos

  1. ReeleccionesPublished 10/03/2023· Registered 06/03/2023· I/A 13
  2. ReeleccionesPublished 05/03/2018· Registered 27/02/2018· I/A 12
  3. ReeleccionesPublished 13/03/2013· Registered 06/03/2013· I/A 11
  4. Modificaciones estatutariasPublished 28/05/2009· Registered 20/05/2009· I/A 10

Changes

  1. 28/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2023#7430641
    Reelecciones
    INVERSIONES PALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: REUS PUJOL CATALINA;REUS PUJOL MARIA ANTONIA. Datos registrales. T 1537 , F 174, S 8, H PM 10583, I/A 13 ( 6.03.23).
  2. 05/03/2018#4777088
    Reelecciones
    INVERSIONES PALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: REUS PUJOL CATALINA;REUS PUJOL MARIA ANTONIA. Datos registrales. T 1537 , F 173, S 8, H PM 10583, I/A 12 (27.02.18).
  3. 13/03/2013#2173654
    Reelecciones
    INVERSIONES PALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: REUS PUJOL MARIA ANTONIA;REUS PUJOL CATALINA. Datos registrales. T 1537 , F 173, S 8, H PM 10583, I/A 11 ( 6.03.13).
  4. 28/05/2009#232547
    Modificaciones estatutarias
    INVERSIONES PALMA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. DE LA ADMINISTRACION. ARTICULO 23.- La administración y dirección de la Sociedad corresponderá a DOS ADMINISTRADORES, designados por la Junta General, por plazo de CINCO años,…

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/ PINS 15 - C'AN PASTILLA., Illes Balears, PALMA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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