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MALLORCA SO SA

Hoja PM5860· NIF A07147085

ActiveIlles Balears
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedad Anónima (SA)
Directors :
Hilario Bladas Montserrat, Costa Bonet Vicente, Pomar Merino Maria Luisa

Legal information

Legal information for MALLORCA SO SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000082813443
Legal formSociedad Anónima (SA)
Register referenceTomo 926 · Folio 7 · Hoja PM5860

Activity

MALLORCA SO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Artes escénicas” (CNAE 9001). The Spanish commercial register has published 5 filings for this company, from 6 October 2011 to 1 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

9001 · Artes escénicas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 01/09/2022· Registered 24/08/2022· I/A 14
  2. ReeleccionesPublished 15/01/2019· Registered 08/01/2019· I/A 13
  3. Ceses/DimisionesPublished 04/12/2012· Registered 26/11/2012· I/A 12
  4. NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 12
  5. ReeleccionesPublished 06/10/2011· Registered 28/09/2011· I/A 11

Timeline (BORME)

  1. 01/09/2022#7143300
    Reelecciones
    MALLORCA SO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: POMAR MERINO MARIA LUISA. Datos registrales. T 926 , F 7, S 8, H PM 5860, I/A 14 (24.08.22).
  2. 15/01/2019#5202993
    Reelecciones
    MALLORCA SO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: POMAR MERINO MARIA LUISA. Datos registrales. T 926 , F 7, S 8, H PM 5860, I/A 13 ( 8.01.19).
  3. 04/12/2012#2014726
    Ceses/DimisionesNombramientos
    MALLORCA SO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MERINO LLANOS MARIA JOSE. Nombramientos. Adm. Unico: POMAR MERINO MARIA LUISA. Datos registrales. T 926 , F 7, S 8, H PM 5860, I/A 12 (26.11.12).
  4. 06/10/2011#1402281
    Reelecciones
    MALLORCA SO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MERINO LLANOS MARIA JOSE. Datos registrales. T 926 , F 7, S 8, H PM 5860, I/A 11 (28.09.11).

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

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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

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Credit risk report

Commercial credit risk report on the company.

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