INVERSIONES RUSTICAS MALLORQUINAS SA
Hoja PM76217· NIF A07027238
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Folle Alfredo Javier
Legal information
Legal information for INVERSIONES RUSTICAS MALLORQUINAS SA
Activity
INVERSIONES RUSTICAS MALLORQUINAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 12 May 2015 to 31 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Folle Alfredo JavierSince 23/02/2022Administrador Único
Former
- Folle Algorta Alfredo DanielCeased on 23/02/2022Administrador Único
- Parnizari Espasandin CeciliaCeased on 05/05/2015Consejero
- Duthilleul Gerard JulesCeased on 05/05/2015Consejero
Authorised representatives
Current
- Alcoverro Figuerola MiguelSince 24/10/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 33
- Ceses/DimisionesPublished 03/03/2022· Registered 23/02/2022· I/A 32
- NombramientosPublished 03/03/2022· Registered 23/02/2022· I/A 32
- Ceses/DimisionesPublished 12/05/2015· Registered 05/05/2015· I/A 31
- NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 31
- Modificaciones estatutariasPublished 12/05/2015· Registered 05/05/2015· I/A 31
- Cambio de domicilio socialPublished 12/05/2015· Registered 05/05/2015· I/A 31
Changes
- 12/05/2015Cambio de domicilio social
AVDA JUAN MARCH ORDINAS 9 2 C (PALMA DE MALLORCA)
- 12/05/2015Modificaciones estatutarias
Timeline (BORME)
- 31/10/2022#7220040Nombramientos
INVERSIONES RUSTICAS MALLORQUINAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALCOVERRO FIGUEROLA MIGUEL. Datos registrales. T 2611 , F 163, S 8, H PM 76217, I/A 33 (24.10.22).
- 03/03/2022#6839062Ceses/DimisionesNombramientos
INVERSIONES RUSTICAS MALLORQUINAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FOLLE ALGORTA ALFREDO DANIEL. Nombramientos. Adm. Unico: FOLLE ALFREDO JAVIER. Datos registrales. T 2611 , F 163, S 8, H PM 76217, I/A 32 (23.02.22).
- 12/05/2015#3317702Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES RUSTICAS MALLORQUINAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PARNIZARI ESPASANDIN CECILIA;DUTHILLEUL GERARD JULES;FOLLE ALGORTA ALFREDO DANIEL. Presidente: DUTHILLEUL GERARD JULES. Cons.Del.Sol: DUTHILLEUL GERARD JULES;P…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.