ARECA SA

Hoja PM8542· NIF A07105018

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Binimelis Bennasar Maria Francisca, Binimelis Bennasar Juan, Pons Thebault Daniel, Ribas Ventura Jose
Former name :
PORT D'OR SL

Legal information

Legal information for ARECA SA

NIF
Hoja registral
IRUS1000083261762
Legal formSociedad Limitada (SL)
Register referenceTomo 984 · Folio 219 · Hoja PM8542
Former names
PORT D'OR SL2014-05-09
StatusVigente

Activity

ARECA SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/05/2014· Registered 30/04/2014· I/A 4
  2. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 4
  3. Modificaciones estatutariasPublished 09/05/2014· Registered 30/04/2014· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PORT D'OR SL→ARECA SA

  2. 09/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2014#2794931

    Company name: PORT D'OR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PORT D'OR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BENNASAR ADROVER MAGDALENA;BINIMELIS BENNASAR JUAN;BINIMELIS BENNASAR MARIA FRANCISCA;BINIMELIS AMENGUAL JUAN. Presidente: BINIMELIS AMENGUAL JUAN. Con.Delegado: BINIMELIS AMENGUAL JU…

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 addressPASAJE SANTA CATALINA DE SIENA, 2, ATICO, G., MALLORCA, PALMA, Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province