PARERA ROIG SA

Hoja PM5974· NIF A07577521

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Parera Roig Antonia, Zornoza Marques Catalina, Rovira Gabarro Clara, Wendland Dirk Gerhard

Legal information

Legal information for PARERA ROIG SA

NIF
Hoja registral
IRUS1000086426766
Legal formSociedad Anónima (SA)
Register referenceTomo 928 · Folio 150 · Hoja PM5974
StatusVigente

Activity

PARERA ROIG 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 5 filings for this company, from 14 March 2011 to 23 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PARERA ROIG SAParera Roig AntoniaParera Roig AntoniaTALLERES G. PARERA SUÑER SLTALLERES G. PARERA S…COMERCIAL PARERA MORA SLCOMERCIAL PARERA MOR…

Registered actos

  1. ReeleccionesPublished 23/12/2022· Registered 16/12/2022· I/A 9
  2. ReeleccionesPublished 26/10/2016· Registered 20/10/2016· I/A 8
  3. NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 7
  4. Ceses/DimisionesPublished 14/03/2011· Registered 03/03/2011· I/A 6
  5. NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 6

Timeline (BORME)

  1. 23/12/2022#7306665
    Reelecciones
    PARERA ROIG SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PARERA ROIG ANTONIA. Datos registrales. T 928 , F 150, S 8, H PM 5974, I/A 9 (16.12.22).
  2. 26/10/2016#4078679
    Reelecciones
    PARERA ROIG SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PARERA ROIG ANTONIA. Otros conceptos: Se ratifican expresamente todas las actuaciones y gestiones de la Administradora única reelegida, desde la caducidad de su cargo, producida el 30 
  3. 14/03/2011#1118117
    Nombramientos
    PARERA ROIG SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROIG ESTELRICH ANTONIA. Datos registrales. T 928 , F 150, S 8, H PM 5974, I/A 7 ( 3.03.11).
  4. 14/03/2011#1118116
    Ceses/DimisionesNombramientos
    PARERA ROIG SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROIG ESTELRICH ANTONIA. Nombramientos. Adm. Unico: PARERA ROIG ANTONIA. Datos registrales. T 928 , F 149, S 8, H PM 5974, I/A 6 ( 3.03.11).

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 addressCALLE PICAPEDRERS, 58. POLIGON INDUSTRIAL., Illes Balears, MANACOR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.