MARES I LLIVANYA SL

Hoja PM31198· NIF B07932973

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Sampol Vicente Lourdes

Legal information

Legal information for MARES I LLIVANYA SL

NIF
Hoja registral
IRUS1000090250029
Legal formSociedad Limitada (SL)
Register referenceTomo 1626 · Folio 17 · Hoja PM31198
StatusVigente

Activity

MARES I LLIVANYA 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 10 filings for this company, from 7 March 2011 to 2 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARES I LLIVANYA SLSampol Vicente LourdesSampol Vicente Lourd…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 5
  2. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 5
  3. Modificaciones estatutariasPublished 19/04/2024· Registered 12/04/2024· I/A 4
  4. Ceses/DimisionesPublished 22/03/2017· Registered 10/03/2017· I/A 3
  5. NombramientosPublished 22/03/2017· Registered 10/03/2017· I/A 3
  6. Modificaciones estatutariasPublished 22/03/2017· Registered 10/03/2017· I/A 3
  7. Cambio de domicilio socialPublished 22/03/2017· Registered 10/03/2017· I/A 3

Changes

  1. 19/04/2024Modificaciones estatutarias
  2. 22/03/2017Cambio de domicilio social

    C/ BISBE TEODOR UBEDA 4 1 (PALMA DE MALLORCA)

  3. 22/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2024#8372934
    Ceses/DimisionesNombramientos
    MARES I LLIVANYA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SAMPOL VICENTE LOURDES;CANO DARDER EMILIO MIGUEL. Nombramientos. Adm. Unico: SAMPOL VICENTE LOURDES. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  2. 19/04/2024#8042606
    Modificaciones estatutarias
    MARES I LLIVANYA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 10º.- DERECHOS REALES SOBRE LAS PARTICIPACIONES SOCIALES.- En los casos de copropiedad y prenda de participaciones sociales, se aplicará lo dispuesto en la Ley de Sociedades de…
  3. 22/03/2017#4299149
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARES I LLIVANYA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SAMPOL VICENTE LOURDES. Nombramientos. Adm. Solid.: CANO DARDER EMILIO MIGUEL;SAMPOL VICENTE LOURDES. Modificaciones estatutarias. ARTICULO 21 .- ADMINISTRACION y REPRESENTACI…
  4. 11/10/2016#4057517
    MARES I LLIVANYA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1626 , F 17, S 8, H PM 31198, I/ANota B ( 4.10.16).
  5. 07/09/2015#3489774
    MARES I LLIVANYA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1626 , F 17, S 8, H PM 31198, I/ANota (26.08.15).
  6. 07/03/2011#1106064
    MARES I LLIVANYA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1626 , F 16, S 8, H PM 31198, I/A Nota C (23.02.11).

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/ BISBE TEODOR UBEDA 4 1 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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