PROGRAMAS DE ACTUACION DE BALEARES SL

Hoja M583401· NIF B97487060

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
GESFESA VALENCIA SL, NEINOR HOMES SA

Legal information

Legal information for PROGRAMAS DE ACTUACION DE BALEARES SL

NIF
Hoja registral
IRUS1000292815143
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 32412 · Folio 77 · Hoja M583401
StatusVigente

Activity

PROGRAMAS DE ACTUACION DE BALEARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 9 July 2009 to 23 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
PROGRAMAS DE ACTUACIO…NEINOR HOMES SANEINOR HOMES SAGESFESA VALENCIA SLGESFESA VALENCIA SLISALETI ENERGIA SLISALETI ENERGIA SLVALGES DE L HORTA SOCIEDAD LIMITADAVALGES DE L HORTA SO…RESIDENCIAL MARIA DE LUNA SLRESIDENCIAL MARIA DE…BENAGUACIL URBANA SLBENAGUACIL URBANA SLENERGIAS BIERTAN SOCIEDAD LIMITADAENERGIAS BIERTAN SOC…SPIROS RESIDENCIAL SOCIEDAD LIMITADASPIROS RESIDENCIAL S…KIRALY DESARROLLOS INMOBILIARIOS SLKIRALY DESARROLLOS I…INDUGESF SLINDUGESF SLUCRAFARMA SAUCRAFARMA SAGESTIO SOCIO-SANITARIA AL MEDITERRANI SLGESTIO SOCIO-SANITAR…PARQUE CENTRAL AGENTE URBANIZADOR SLPARQUE CENTRAL AGENT…INVERSIONES Y DESARROLLOS URBANOS DEL MEDITERRANEO SLINVERSIONES Y DESARR…DENIA PARC SLDENIA PARC SLIBER ACTIVOS INMOBILIARIOS SLIBER ACTIVOS INMOBIL…

Registered actos

  1. Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 5
  2. Cambio de domicilio socialPublished 21/09/2021· Registered 14/09/2021· I/A 4
  3. Ceses/DimisionesPublished 06/09/2021· Registered 30/08/2021· I/A 3
  4. NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 3
  5. Cambio de domicilio socialPublished 03/07/2014· Registered 26/06/2014· I/A 2

Changes

  1. 23/02/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 20 - 5ª PLANTA (MADRID)

  2. 21/09/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 20 - 6ª PLANTA (MADRID)

  3. 03/07/2014Cambio de domicilio social

    C/ CAPITAN HAYA 1 16º (MADRID)

Timeline (BORME)

  1. 23/02/2023#7404380
    Cambio de domicilio social
    PROGRAMAS DE ACTUACION DE BALEARES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 20 - 5ª PLANTA (MADRID). Datos registrales. T 32412 , F 77, S 8, H M 583401, I/A 5 (16.02.23).
  2. 21/09/2021#6610787
    Cambio de domicilio social
    PROGRAMAS DE ACTUACION DE BALEARES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 20 - 6ª PLANTA (MADRID). Datos registrales. T 32412 , F 77, S 8, H M 583401, I/A 4 (14.09.21).
  3. 06/09/2021#6596174
    Ceses/DimisionesNombramientos
    PROGRAMAS DE ACTUACION DE BALEARES SL. Ceses/Dimisiones. Representan: PRIETO RUIZ JAVIER MANUEL. Adm. Mancom.: QUABIT INMOBILIARIA SA. Nombramientos. Representan: GARCIA-EGOCHEAGA VERGARA FRANCISCO DE BORJA. Adm. Mancom.: NEINOR HOMES SA. Datos regis…
  4. 03/07/2014#2876443
    Cambio de domicilio social
    PROGRAMAS DE ACTUACION DE BALEARES SL. Cambio de domicilio social. C/ CAPITAN HAYA 1 16º (MADRID). Datos registrales. T 32412 , F 76, S 8, H M 583401, I/A 2 (26.06.14).

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 addressPASEO DE LA CASTELLANA 20 - 5ª PLANTA (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector