ISLA AGUAMARINA SL
Hoja PM59274· NIF B57510059
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Iserte Alsina Maria Concepcion, Valoira Miqueo Josep Maria
Legal information
Legal information for ISLA AGUAMARINA SL
Activity
ISLA AGUAMARINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 11 December 2009 to 8 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Iserte Alsina Maria ConcepcionAdministrador solidarioAdministrador Solidario
- Valoira Miqueo Josep MariaAdministrador solidarioAdministrador Solidario
Former
- Sanchez De Reinecker Ada MilenaCeased on 30/11/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/10/2011· Registered 28/09/2011· I/A 3
- Ceses/DimisionesPublished 11/12/2009· Registered 30/11/2009· I/A 2
- NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 2
- Modificaciones estatutariasPublished 11/12/2009· Registered 30/11/2009· I/A 2
- Cambio de domicilio socialPublished 11/12/2009· Registered 30/11/2009· I/A 2
Changes
- 06/10/2011Cambio de domicilio social
C/ BLANQUERNA 18 BAJOS (PALMA DE MALLORCA)
- 11/12/2009Cambio de domicilio social
C/ GENERAL RICARDO ORTEGA 19 BAJOS (PALMA DE MALLORCA)
- 11/12/2009Modificaciones estatutarias
Timeline (BORME)
- 08/07/2015#3405028
ISLA AGUAMARINA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2291 , F 60, S 8, H PM 59274, I/ANota ( 2.07.15).
- 06/10/2011#1402283Cambio de domicilio social
ISLA AGUAMARINA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BLANQUERNA 18 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2291 , F 60, S 8, H PM 59274, I/A 3 (28.09.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-… - 11/12/2009#505517Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ISLA AGUAMARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ DE REINECKER ADA MILENA. Nombramientos. Adm. Solid.: VALOIRA MIQUEO JOSEP MARIA;ISERTE ALSINA MARIA CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Admini…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.