APARTAMENTOS PUNTA PRIMA SOCIEDAD LIMITADA
Hoja IM1264· NIF B07010150
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Moysi Carolina, Moysi Hernandez Carlos Federico, Hernandez Moysi Manuel, Hernandez Moysi Maria Socorro
Legal information
Legal information for APARTAMENTOS PUNTA PRIMA SOCIEDAD LIMITADA
Activity
APARTAMENTOS PUNTA PRIMA SOCIEDAD LIMITADA 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 6 filings for this company, from 4 May 2012 to 23 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Hernandez Moysi CarolinaSince 15/06/2021PresidenteConsejero
- Moysi Hernandez Carlos FedericoSince 18/04/2012Consejero DelegadoConsejeroSecretario
- Hernandez Moysi ManuelSince 18/04/2012Consejero
- Hernandez Moysi Maria SocorroSince 18/04/2012Consejero
Former
- Moysi Alonso Maria SocorroCeased on 18/04/2012Administrador Solidario
- Hernandez Mercadal ManuelCeased on 18/04/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2021· Registered 15/06/2021· I/A 7
- NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 7
- NombramientosPublished 04/05/2012· Registered 18/04/2012· I/A 6
- Ceses/DimisionesPublished 04/05/2012· Registered 18/04/2012· I/A 5
- NombramientosPublished 04/05/2012· Registered 18/04/2012· I/A 5
- Modificaciones estatutariasPublished 04/05/2012· Registered 18/04/2012· I/A 5
Changes
- 04/05/2012Modificaciones estatutarias
Timeline (BORME)
- 23/06/2021#6491075Ceses/DimisionesNombramientos
APARTAMENTOS PUNTA PRIMA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ MOYSI MARIA SOCORRO;MOYSI HERNANDEZ CARLOS FEDERICO;HERNANDEZ MOYSI MANUEL. Nombramientos. Presidente: HERNANDEZ MOYSI CAROLINA. Consejero: HERNANDEZ MO… - 04/05/2012#1709723Nombramientos
APARTAMENTOS PUNTA PRIMA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: MOYSI HERNANDEZ CARLOS FEDERICO. Datos registrales. T 25 , F 16, S 8, H IM 1264, I/A 6 (18.04.12).
- 04/05/2012#1709722Ceses/DimisionesNombramientosModificaciones estatutarias
APARTAMENTOS PUNTA PRIMA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MERCADAL MANUEL;MOYSI ALONSO MARIA SOCORRO. Nombramientos. Adm. Mancom.: HERNANDEZ MOYSI MARIA SOCORRO;HERNANDEZ MOYSI MANUEL;MOYSI HERNANDEZ CARLOS FEDE…
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.