filings.es

MARISBA SA

Hoja PM12297· NIF A07164759

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Arrigoni Caliope-Amalia, Figueras Alvarez David, ENRIQUE ORTIZ E HIJOS CONTRATISTAS DE OBRAS SA, TIZOR HORMIGONES Y ASFALTOS SL, FCC CONSTRUCCION SA, VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS SL

Legal information

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

NIF
Hoja registral
IRUS1000082625240
Legal formSociedad Anónima (SA)
Register referenceTomo 2846 · Folio 9 · Hoja PM12297

Activity

MARISBA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 24 August 2010 to 3 October 2023, across 5 distinct types of filing.

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Registered actos

  1. RevocacionesPublished 03/10/2023· Registered 26/09/2023· I/A 30
  2. Ceses/DimisionesPublished 03/10/2023· Registered 26/09/2023· I/A 29
  3. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 29
  4. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 28
  5. ReeleccionesPublished 29/08/2018· Registered 21/08/2018· I/A 27
  6. NombramientosPublished 15/03/2018· Registered 05/03/2018· I/A 26
  7. Cambio de domicilio socialPublished 16/08/2017· Registered 04/08/2017· I/A 25
  8. Ceses/DimisionesPublished 27/12/2013· Registered 20/12/2013· I/A 24
  9. NombramientosPublished 27/12/2013· Registered 20/12/2013· I/A 24
  10. Cambio de domicilio socialPublished 27/12/2013· Registered 20/12/2013· I/A 24
  11. ReeleccionesPublished 24/08/2010· Registered 12/08/2010· I/A 23

Changes

  1. 16/08/2017Cambio de domicilio social

    C/ JORDI VILLALONGA I VELASCO 2 2º 17 (PALMA DE MALLORCA)

  2. 27/12/2013Cambio de domicilio social

    C/ GALERA 2 2 7 - URBANIZACION MAIORIS DECIMA (LLUCMAJOR)

Timeline (BORME)

  1. 03/10/2023#7730427
    Revocaciones
    MARISBA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ALONSO MORENO LUIS MIGUEL. Datos registrales. T 2846 , F 9, S 8, H PM 12297, I/A 30 (26.09.23).
  2. 03/10/2023#7730426
    Ceses/DimisionesNombramientos
    MARISBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARRIGONI CALIOPE-AMALIA. Nombramientos. Adm. Unico: ARRIGONI CALIOPE-AMALIA. Datos registrales. T 2846 , F 9, S 8, H PM 12297, I/A 29 (26.09.23).
  3. 21/02/2020#5806134
    Nombramientos
    MARISBA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORRES GONZALEZ CHAIN RODRIGO. Datos registrales. T 1063 , F 99, S 8, H PM 12297, I/A 28 (14.02.20).
  4. 29/08/2018#5027319
    Reelecciones
    MARISBA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ARRIGONI CALIOPE-AMALIA. Datos registrales. T 1063 , F 99, S 8, H PM 12297, I/A 27 (21.08.18).
  5. 15/03/2018#4793766
    Nombramientos
    MARISBA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALONSO MORENO LUIS MIGUEL. Datos registrales. T 1063 , F 98, S 8, H PM 12297, I/A 26 ( 5.03.18).
  6. 16/08/2017#4507140
    Cambio de domicilio social
    MARISBA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JORDI VILLALONGA I VELASCO 2 2º 17 (PALMA DE MALLORCA). Datos registrales. T 1063 , F 98, S 8, H PM 12297, I/A 25 ( 4.08.17).
  7. 27/12/2013#2603968
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARISBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FUGINI DANIELE. Nombramientos. Adm. Unico: ARRIGONI CALIOPE-AMALIA. Cambio de domicilio social. C/ GALERA 2 2 7 - URBANIZACION MAIORIS DECIMA (LLUCMAJOR). Datos registrales. T 1063 , F…
  8. 24/08/2010#854218
    Reelecciones
    MARISBA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FUGINI DANIELE. Datos registrales. T 1063 , F 98, S 8, H PM 12297, I/A 23 (12.08.10).

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Certificate of good standing and current officers

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Credit risk report

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