PARATJES DE MALLORCA SA

Hoja GC26326

VigenteLas Palmas
Legal form :
Sociedad Anónima (SA)
Director :
Quintana Andreu Isabel Pilar

Legal information

Legal information for PARATJES DE MALLORCA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1555 · Folio 148 · Hoja GC26326
StatusVigente

Activity

PARATJES DE MALLORCA SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 20 November 2013 to 29 December 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
PARATJES DE MALLORCA …Quintana Andreu Isabel PilarQuintana Andreu Isab…PARATJES DE MALLORCA SAPARATJES DE MALLORCA…MARKUS PARK SAMARKUS PARK SAHOTEL MOREYO SLHOTEL MOREYO SLNOVA MARINA BALEAR SLNOVA MARINA BALEAR SLKILDEEN CHARTERS SLKILDEEN CHARTERS SLSOCIOTEL SASOCIOTEL SAMEDITERRANEA DE POBLADOS SAMEDITERRANEA DE POBL…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2016· Registered 19/12/2016· I/A 6
  2. NombramientosPublished 29/12/2016· Registered 19/12/2016· I/A 6
  3. NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 5
  4. ReeleccionesPublished 20/11/2013· Registered 13/11/2013· I/A 4

Timeline (BORME)

  1. 29/12/2016#4177423
    Ceses/DimisionesNombramientos
    PARATJES DE MALLORCA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTANA LOZANO FERNANDO ISAAC. Nombramientos. Adm. Unico: QUINTANA ANDREU ISABEL PILAR. Datos registrales. T 1555 , F 148, S 8, H GC 26326, I/A 6 (19.12.16).
  2. 20/11/2013#2546827
    Nombramientos
    PARATJES DE MALLORCA SA(R.M. LAS PALMAS). Nombramientos. Apoderado: SUREDA PRADES JUANA MARIA. Datos registrales. T 1555 , F 147, S 8, H GC 26326, I/A 5 (13.11.13).
  3. 20/11/2013#2546826
    Reelecciones
    PARATJES DE MALLORCA SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: SANTANA LOZANO FERNANDO ISAAC. Datos registrales. T 1555 , F 147, S 8, H GC 26326, I/A 4 (13.11.13).

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province