PROMOCIONES LAPAZ SA

Hoja PM6574· NIF A07037567

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Buil Minguez Jose Alberto, Neira Mellor Christopher Anthony, Neira Sanchez Antonio, Franco Escamilla Mario

Legal information

Legal information for PROMOCIONES LAPAZ SA

NIF
Hoja registral
IRUS1000083195774
Legal formSociedad Anónima (SA)
Register referenceTomo 943 · Folio 199 · Hoja PM6574
StatusVigente

Activity

PROMOCIONES LAPAZ 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 6 June 2012 to 16 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PROMOCIONES LAPAZ SANeira Mellor Christopher AnthonyNeira Mellor Christo…Neira Sanchez AntonioNeira Sanchez AntonioAPARTOSUN SAAPARTOSUN SAHOTELES BABILONIA SLHOTELES BABILONIA SLLIBRIS AETERNAE SLLIBRIS AETERNAE SLAVE FENIX RESTAURACION 1975 SLAVE FENIX RESTAURACI…

Registered actos

  1. ReeleccionesPublished 16/08/2023· Registered 03/08/2023· I/A 18
  2. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 17
  3. Modificaciones estatutariasPublished 29/10/2018· Registered 22/10/2018· I/A 17
  4. ReeleccionesPublished 25/05/2017· Registered 16/05/2017· I/A 16
  5. ReeleccionesPublished 06/06/2012· Registered 28/05/2012· I/A 15

Changes

  1. 29/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2023#7676420
    Reelecciones
    PROMOCIONES LAPAZ SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: NEIRA SANCHEZ ANTONIO. Datos registrales. T 943 , F 199, S 8, H PM 6574, I/A 18 ( 3.08.23).
  2. 29/10/2018#5103993
    NombramientosModificaciones estatutarias
    PROMOCIONES LAPAZ SA(R.M. PALMA DE MALLORCA). Nombramientos. Adm.Supl.: NEIRA MELLOR CHRISTOPHER ANTHONY. Modificaciones estatutarias. Articulo 17º.- Administración de la sociedad. Datos registrales. T 943 , F 198, S 8, H PM 6574, I/A 17 (22.10.18).
  3. 25/05/2017#4388211
    Reelecciones
    PROMOCIONES LAPAZ SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: NEIRA SANCHEZ ANTONIO. Datos registrales. T 943 , F 198, S 8, H PM 6574, I/A 16 (16.05.17).
  4. 06/06/2012#1755996
    Reelecciones
    PROMOCIONES LAPAZ SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: NEIRA SANCHEZ ANTONIO. Datos registrales. T 943 , F 198, S 8, H PM 6574, I/A 15 (28.05.12).

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 addressIBIZA, 3, Illes Balears, PALMA
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.

Prospect this sectorAll companies in this sector