OPERADORA BELSANA SL

Hoja PM73555· NIF B57850653

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2014
Directors :
Hernandez Cordero Ramon, GLOBAL CORPORATE BLUEBAY SL

Legal information

Legal information for OPERADORA BELSANA SL

NIF
Hoja registral
IRUS1000097082162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2014
Register referenceTomo 2566 · Folio 63 · Hoja PM73555
StatusVigente

Activity

OPERADORA BELSANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 March 2014. The Spanish commercial register has published 10 filings for this company, from 27 March 2014 to 1 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración. 5. Prestación de servicios. Actividades de gestión y administración. Servicios educativos,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
OPERADORA BELSANA SLGLOBAL CORPORATE BLUEBAY SLGLOBAL CORPORATE BLU…Hernandez Cordero RamonHernandez Cordero Ra…BLUEBAY 2000 SLBLUEBAY 2000 SLGESTION HOTELERA BLUEBAY SLGESTION HOTELERA BLU…OPERADORA LAGOMONTE SLOPERADORA LAGOMONTE …OPERADORA VISTANOVA SLOPERADORA VISTANOVA …OPERADORA BELLEVUE SLOPERADORA BELLEVUE SL

Registered actos

  1. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 5
  2. Ceses/DimisionesPublished 04/01/2018· Registered 27/12/2017· I/A 4
  3. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 4
  4. Ceses/DimisionesPublished 18/10/2016· Registered 10/10/2016· I/A 3
  5. NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 3
  6. Modificaciones estatutariasPublished 18/10/2016· Registered 10/10/2016· I/A 3
  7. Ceses/DimisionesPublished 14/01/2015· Registered 07/01/2015· I/A 2
  8. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 2
  9. ConstituciónPublished 27/03/2014· Registered 20/03/2014· I/A 1
  10. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 1

Changes

  1. 18/10/2016Modificaciones estatutarias

Capital · events

  1. 27/03/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/02/2018#4724427
    Nombramientos
    OPERADORA BELSANA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: HERNANDEZ CORDERO RAMON;LOPEZ GARCIA ALFONSO AURELIO;MARTINEZ ESTEBAN JOSE FRANCISCO;ROCA SOTO ALEJANDRO LORENZO;GRANJA PIÑA JOSE ANTONIO. Datos registrales. T 2566 , F 63, S 8, …
  2. 04/01/2018#10513590
    Ceses/DimisionesNombramientos
    OPERADORA BELSANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GLOBAL CORPORATE BLUEBAY SL;MARTINEZ ESTEBAN JOSE FRANCISCO;HERNANDEZ CORDERO RAMON. Secretario: GLOBAL CORPORATE BLUEBAY SL. Cons.Del.Man: GLOBAL CORPORATE BLUEBAY SL. Presid…
  3. 18/10/2016#4065951
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPERADORA BELSANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AL-AJLANI DABAS MOHAMMAD-WAEL. Nombramientos. Consejero: GLOBAL CORPORATE BLUEBAY SL;MARTINEZ ESTEBAN JOSE FRANCISCO;HERNANDEZ CORDERO RAMON. Presidente: MARTINEZ ESTEBAN JOS…
  4. 14/01/2015#3136674
    Ceses/DimisionesNombramientos
    OPERADORA BELSANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CRUZ-BALAGUE PIBERNAT RICARDO. Nombramientos. Adm. Unico: AL-AJLANI DABAS MOHAMMAD-WAEL. Datos registrales. T 2566 , F 62, S 8, H PM 73555, I/A 2 ( 7.01.15).
  5. 27/03/2014#2737843
    ConstituciónNombramientos
    OPERADORA BELSANA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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· Incorporated 2014

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/ CHURRUCA S/N (FELANITX), 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 — Promoción inmobiliaria — are listed together.

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