LATRIN MALLORCA SL
Hoja PM1212· NIF B07502792
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LATRIN MALLORCA SL
Activity
LATRIN MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 13 December 2011 to 20 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Coats Nicholas JamesCeased on 20/01/2022Administrador Solidario
- Coats Belinda ShirleyCeased on 20/01/2022Administrador Solidario
- Mazcaray Bernad FernandoCeased on 20/01/2022Administrador Único
- Calafat Rotger JuanCeased on 11/01/2022Administrador Solidario
- Rodriguez Sanchez RafaelCeased on 11/01/2022Administrador Solidario
- Lopez Losada LuisCeased on 11/01/2022Administrador Solidario
- Armas Garcia AntonioCeased on 11/01/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2022· Registered 11/01/2022· I/A 6
- NombramientosPublished 20/01/2022· Registered 11/01/2022· I/A 6
- DisoluciónPublished 20/01/2022· Registered 11/01/2022· I/A 6
- ExtinciónPublished 20/01/2022· Registered 11/01/2022· I/A 6
- ReeleccionesPublished 13/12/2011· Registered 01/12/2011· I/A 5
- Cambio de domicilio socialPublished 13/12/2011· Registered 01/12/2011· I/A 5
Changes
- 20/01/2022Disolución
- 20/01/2022Extinción
- 13/12/2011Cambio de domicilio social
C/ MATEU ENRIC LLADO 5 5 B (PALMA DE MALLORCA)
Timeline (BORME)
- 20/01/2022#6769004Ceses/DimisionesNombramientosDisoluciónExtinción
LATRIN MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CALAFAT ROTGER JUAN;LOPEZ LOSADA LUIS;RODRIGUEZ SANCHEZ RAFAEL;ARMAS GARCIA ANTONIO. Liquidador: ARMAS GARCIA ANTONIO. Nombramientos. Liquidador: ARMAS GARCIA ANTONIO. Disoluc… - 13/12/2011#1497524ReeleccionesCambio de domicilio social
LATRIN MALLORCA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: CALAFAT ROTGER JUAN;RODRIGUEZ SANCHEZ RAFAEL;ARMAS GARCIA ANTONIO;LOPEZ LOSADA LUIS. Otros conceptos: Cambio de duracion del cargo de administrador, que pasa a ser por tiempo inde…
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.