MARSAL TOURS SA
Hoja PM5601· NIF A07229644
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Forteza Artigues Pedro, Forteza Artigues Miguel Angel, Forteza Artigues Jose Luis
Legal information
Legal information for MARSAL TOURS SA
Activity
MARSAL TOURS SA is a Sociedad Anónima (SA) 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 5 November 2010 to 23 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Forteza Artigues PedroSince 26/10/2010PresidenteConsejero Delegado MancomunadoConsejero
- Forteza Artigues Miguel AngelSince 26/10/2010Consejero Delegado MancomunadoConsejero
- Forteza Artigues Jose LuisSince 26/10/2010Consejero Delegado MancomunadoConsejeroSecretario
Former
- Forteza Fuster MiguelCeased on 26/10/2010Presidente
- Artigues Fons FranciscaCeased on 09/03/2016Consejero
Directors network map
Registered actos
- ReeleccionesPublished 23/02/2022· Registered 16/02/2022· I/A 8
- Ceses/DimisionesPublished 17/03/2016· Registered 09/03/2016· I/A 7
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 7
- Ceses/DimisionesPublished 05/11/2010· Registered 26/10/2010· I/A 6
- NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 6
- Modificaciones estatutariasPublished 05/11/2010· Registered 26/10/2010· I/A 6
Changes
- 05/11/2010Modificaciones estatutarias
Timeline (BORME)
- 23/02/2022#6825769Reelecciones
MARSAL TOURS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: FORTEZA ARTIGUES PEDRO;FORTEZA ARTIGUES JOSE LUIS;FORTEZA ARTIGUES MIGUEL ANGEL.Presidente: FORTEZA ARTIGUES PEDRO. Secretario: FORTEZA ARTIGUES JOSE LUIS. Cons.Del.Man: FORTEZA ARTIGU… - 17/03/2016#3771160Ceses/DimisionesNombramientos
MARSAL TOURS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ARTIGUES FONS FRANCISCA;FORTEZA ARTIGUES JOSE LUIS;FORTEZA ARTIGUES MIGUEL ANGEL;FORTEZA ARTIGUES PEDRO. Secretario: FORTEZA ARTIGUES JOSE LUIS. Cons.Del.Man: FORTEZA ARTIGUES JOSE… - 05/11/2010#934541Ceses/DimisionesNombramientosModificaciones estatutarias
MARSAL TOURS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FORTEZA ARTIGUES MIGUEL ANGEL. Secretario: ARTIGUES FONS FRANCISCA. Consejero: ARTIGUES FONS FRANCISCA. Presidente: FORTEZA FUSTER MIGUEL. Con.Delegado: FORTEZA FUSTER MIGUEL. Cons…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.