filings.es

PERMISA SL

Hoja PM6469· NIF B07593932

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pujol Hurtado Juan Gabriel, Castellanos Abadin Gustavo, Sans Riera Maria Estela, Tur Rosello Hilario, Zaplana Tur Jose Ramon, Mir Sastre Pedro, Buades Castella Gabriel

Legal information

Legal information for PERMISA SL

NIF
Hoja registral
IRUS1000086470260
Legal formSociedad Limitada (SL)
Register referenceTomo 1732 · Folio 44 · Hoja PM6469

Activity

PERMISA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 20 February 2018 to 16 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2021· Registered 04/08/2021· I/A 9
  2. NombramientosPublished 16/08/2021· Registered 04/08/2021· I/A 9
  3. Modificaciones estatutariasPublished 16/08/2021· Registered 04/08/2021· I/A 9
  4. ReeleccionesPublished 20/02/2018· Registered 12/02/2018· I/A 8

Changes

  1. 16/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2021#6569730
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERMISA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MIR SASTRE PEDRO;PUJOL HURTADO JUAN GABRIEL. Nombramientos. Consejero: PUJOL HURTADO JUAN GABRIEL;MIR SASTRE PEDRO;CASTELLANOS ABADIN GUSTAVO. Presidente: PUJOL HURTADO JUAN GABRIEL.…
  2. 20/02/2018#4755427
    Reelecciones
    PERMISA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: MIR SASTRE PEDRO;PUJOL HURTADO JUAN GABRIEL. Datos registrales. T 1732 , F 44, S 8, H PM 6469, I/A 8 (12.02.18).

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.