MANAGEMENT TURISTICO SL
Hoja PM18124· NIF B07423056
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- LA BELLA VERDE SOCIEDAD LIMITADA, Mut Garau Matias
Legal information
Legal information for MANAGEMENT TURISTICO SL
Activity
MANAGEMENT TURISTICO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 3 February 2009 to 31 January 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- LA BELLA VERDE SOCIEDAD LIMITADAAdministrador Único
- Mut Garau MatiasSince 13/01/2012Administrador Único
Former
- Roig Monjo Bartolome PatricioCeased on 21/01/2009Administrador Único
Authorised representatives
Current
- Roig Monjo Maria SabinaSince 21/01/2009Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/01/2014· Registered 21/01/2014· I/A 10
- Cambio de domicilio socialPublished 31/01/2014· Registered 21/01/2014· I/A 10
- NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 9
- Ceses/DimisionesPublished 26/01/2012· Registered 13/01/2012· I/A 8
- NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 8
- NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 7
- Ceses/DimisionesPublished 03/02/2009· Registered 21/01/2009· I/A 6
- NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 6
Changes
- 31/01/2014Cambio de domicilio social
C/ SES BARQUES DE BOU 19 (PALMA DE MALLORCA)
- 31/01/2014Modificaciones estatutarias
Timeline (BORME)
- 31/01/2014#2645711Modificaciones estatutariasCambio de domicilio social
MANAGEMENT TURISTICO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido de cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 24º de los Estatutos Sociales. Cambio de domicil… - 26/01/2012#1555344Nombramientos
MANAGEMENT TURISTICO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROIG MONJO MARIA SABINA. Datos registrales. T 1568 , F 82, S 8, H PM 18124, I/A 9 (13.01.12).
- 26/01/2012#1555343Ceses/DimisionesNombramientos
MANAGEMENT TURISTICO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROIG MONJO MARIA SABINA. Nombramientos. Adm. Unico: MUT GARAU MATIAS. Datos registrales. T 1568 , F 82, S 8, H PM 18124, I/A 8 (13.01.12).
- 03/02/2009#46438Nombramientos
MANAGEMENT TURISTICO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUT GARAU MATIAS. Datos registrales. T 1568 , F 81, S 8, H PM 18124, I/A 7 (21.01.09).
- 03/02/2009#46437Ceses/DimisionesNombramientos
MANAGEMENT TURISTICO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROIG MONJO BARTOLOME PATRICIO. Nombramientos. Adm. Unico: ROIG MONJO MARIA SABINA. Datos registrales. T 1568 , F 81, S 8, H PM 18124, I/A 6 (21.01.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.