CASTELL DES PUIG, SOCIEDAD ANONIMA

Hoja IB883· NIF A07188725

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lara Carbo Esperanza, De Lara Carbo Maria Esperanza, Llado Oliver Juan

Legal information

Legal information for CASTELL DES PUIG, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183697475
Legal formSociedad Anónima (SA)
Register referenceTomo 19 · Folio 135 · Hoja IB883
Former names
CASTELL DES PUIG SOCIEDAD ANONIMA2017-07-27 → 2017-11-14
StatusVigente

Activity

CASTELL DES PUIG, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 1 August 2012 to 13 March 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 11
  2. NombramientosPublished 11/12/2024· Registered 02/12/2024· I/A 10
  3. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 9
  4. ReeleccionesPublished 14/11/2017· Registered 02/11/2017· I/A 8
  5. NombramientosPublished 27/07/2017· Registered 18/07/2017· I/A 7
  6. ReeleccionesPublished 01/08/2012· Registered 20/07/2012· I/A 6

Changes

  1. 27/07/2017Cambio de denominación social

    CASTELL DES PUIG, SOCIEDAD ANONIMA→CASTELL DES PUIG SOCIEDAD ANONIMA

Timeline (BORME)

  1. 13/03/2025#8536695
    Nombramientos
    CASTELL DES PUIG, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: LLADO DE LARA ISABEL. Datos registrales. S 8 , H IB 883, I/A 11 ( 6.03.25).
  2. 11/12/2024#8389276
    Nombramientos
    CASTELL DES PUIG, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: LLADO DE LARA JUAN. Datos registrales. S 8 , H IB 883, I/A 10 ( 2.12.24).
  3. 15/11/2022#7239603
    Nombramientos
    CASTELL DES PUIG, SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Solid.: LARA CARBO ESPERANZA;LLADO OLIVER JUAN. Nombramientos. Adm. Solid.: LLADO OLIVER JUAN;DE LARA CARBO MARIA ESPERANZA. Datos registrales. T 19, L 1…
  4. 14/11/2017#4615595

    Company name: CASTELL DES PUIG SOCIEDAD ANONIMA

    Reelecciones
    CASTELL DES PUIG SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: LARA CARBO ESPERANZA;LLADO OLIVER JUAN. Datos registrales. T 19, L 19, F 135, S 8, H IB 883, I/A 8 ( 2.11.17).
  5. 27/07/2017#4479711

    Company name: CASTELL DES PUIG SOCIEDAD ANONIMA

    Nombramientos
    CASTELL DES PUIG SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: LLADO DE LARA MATILDE ESPERANZA. Datos registrales. T 19, L 19, F 134, S 8, H IB 883, I/A 7 (18.07.17).
  6. 01/08/2012#1840323
    Reelecciones
    CASTELL DES PUIG, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: LLADO OLIVER JUAN;LARA CARBO ESPERANZA. Datos registrales. T 19, L 19, F 134, S 8, H IB 883, I/A 6 (20.07.12).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Certificate of beneficial ownership

The company's official beneficial owners.

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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 addressCalle Médico Antonio Serra, nº 2., ILLES BALEARS, IBIZA
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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