PARQUE COMERCIAL LUZ DE CASTILLA SL
Hoja PM52419
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Appleton Clive Robert
Legal information
Legal information for PARQUE COMERCIAL LUZ DE CASTILLA SL
Activity
PARQUE COMERCIAL LUZ DE CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 5 October 2009 to 5 March 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Appleton Clive RobertSince 21/12/2011Administrador Único
Former
- Appleton CliveCeased on 23/09/2009Consejero Delegado
- Slattery Timothy IanCeased on 21/12/2011Administrador Solidario
- Galvez Pablo DanielCeased on 23/09/2009Consejero
- Raymond Charles George NelsonCeased on 23/09/2009Consejero
Authorised representatives
Current
- Sanso Rubert Gonzalez Ana MariaSince 23/02/2012Apoderado Solidario
- Mc Lean Katharine ElizabethSince 23/02/2012Apoderado Solidario
- Tejero Sarrion EduardoSince 23/02/2012Apoderado Solidario
- Lazaro Bejarano Jose LuisSince 23/02/2012Apoderado Solidario
- Lane Catherine Jane DeniseSince 23/02/2012Apoderado Solidario
- Suarez Tramon AlbertoSince 23/02/2012Apoderado Solidario
- Since 23/02/2012
Directors network map
Registered actos
- NombramientosPublished 05/03/2012· Registered 23/02/2012· I/A 12
- Ceses/DimisionesPublished 29/12/2011· Registered 21/12/2011· I/A 11
- NombramientosPublished 29/12/2011· Registered 21/12/2011· I/A 11
- Modificaciones estatutariasPublished 29/12/2011· Registered 21/12/2011· I/A 11
- NombramientosPublished 05/10/2009· Registered 23/09/2009· I/A 10
- Ceses/DimisionesPublished 05/10/2009· Registered 23/09/2009· I/A 9
- NombramientosPublished 05/10/2009· Registered 23/09/2009· I/A 9
- Modificaciones estatutariasPublished 05/10/2009· Registered 23/09/2009· I/A 9
Timeline (BORME)
- 05/03/2012#1623249Nombramientos
PARQUE COMERCIAL LUZ DE CASTILLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PRICEWATERHOUSECOOPERS COMPLIANCE SERVICES SL. Apo.Sol.: MC LEAN KATHARINE ELIZABETH;LANE CATHERINE JANE DENISE;TEJERO SARRION EDUARDO;SUAREZ TRAMON ALBERTO;LAZARO… - 29/12/2011#1524724Ceses/DimisionesNombramientosModificaciones estatutarias
PARQUE COMERCIAL LUZ DE CASTILLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SLATTERY TIMOTHY IAN;APPLETON CLIVE ROBERT. Nombramientos. Adm. Unico: APPLETON CLIVE ROBERT. Modificaciones estatutarias. Cambio del Organo de Administración… - 05/10/2009#407316Nombramientos
PARQUE COMERCIAL LUZ DE CASTILLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GALVEZ PABLO DANIEL. Datos registrales. T 2168 , F 87, S 8, H PM 52419, I/A 10 (23.09.09).
- 05/10/2009#407315Ceses/DimisionesNombramientosModificaciones estatutarias
PARQUE COMERCIAL LUZ DE CASTILLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GALVEZ PABLO DANIEL. Con.Delegado: GALVEZ PABLO DANIEL. Consejero: RAYMOND CHARLES GEORGE NELSON. Con.Delegado: APPLETON CLIVE. Presidente: APPLETON CLIVE. 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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.