LA CLAU D'ARAN SL

Hoja PM35311· NIF B57019028

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ginard Bosch Fracisco Javier

Legal information

Legal information for LA CLAU D'ARAN SL

NIF
Hoja registral
IRUS1000091098050
Legal formSociedad Limitada (SL)
Register referenceTomo 1743 · Folio 188 · Hoja PM35311
StatusVigente

Activity

LA CLAU D'ARAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 24 January 2011 to 30 January 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 6
  2. Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 5
  3. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 5
  4. Ceses/DimisionesPublished 20/01/2021· Registered 12/01/2021· I/A 4
  5. NombramientosPublished 20/01/2021· Registered 12/01/2021· I/A 4
  6. NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 3
  7. Ceses/DimisionesPublished 24/01/2011· Registered 13/01/2011· I/A 2
  8. NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 2

Timeline (BORME)

  1. 30/01/2025#8463162
    Ceses/Dimisiones
    LA CLAU D'ARAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GINARD BIBILONI MIGUEL ANGEL. Datos registrales. S 8 , H PM 35311, I/A 6 (23.01.25).
  2. 27/09/2023#7723608
    Ceses/DimisionesNombramientos
    LA CLAU D'ARAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GINARD TORELLO MIGUEL. Nombramientos. Adm. Solid.: GINARD BIBILONI MIGUEL ANGEL;GINARD BOSCH FRACISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 20/01/2021#6211806
    Ceses/DimisionesNombramientos
    LA CLAU D'ARAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GINARD BOSCH JOSE PEDRO. Nombramientos. Adm. Unico: GINARD TORELLO MIGUEL. Datos registrales. T 1743 , F 188, S 8, H PM 35311, I/A 4 (12.01.21).
  4. 24/01/2011#1030833
    Nombramientos
    LA CLAU D'ARAN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GINARD TORELLO ANTONIO. Datos registrales. T 1743 , F 188, S 8, H PM 35311, I/A 3 (13.01.11).
  5. 24/01/2011#1030832
    Ceses/DimisionesNombramientos
    LA CLAU D'ARAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GINARD TORELLO ANTONIO. Nombramientos. Adm. Unico: GINARD BOSCH JOSE PEDRO. Datos registrales. T 1743 , F 187, S 8, H PM 35311, I/A 2 (13.01.11).

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/ Gremi Boters, 19, Poligono Industrial Son Castello., 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector