PROMOCIONES LLINAS SA

Hoja PM4532· NIF A07053747

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Cirici Montanya Amadeu, Wright Anthony Jonathan, Wright Daniel Jonathan, Villangomez Mari Elena, TRIBUT SL

Legal information

Legal information for PROMOCIONES LLINAS SA

NIF
Hoja registral
IRUS1000084383980
Legal formSociedad Anónima (SA)
Register referenceTomo 897 · Folio 106 · Hoja PM4532
StatusVigente

Activity

PROMOCIONES LLINAS 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 6 filings for this company, from 26 April 2012 to 22 February 2022, 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

2 nodes Person Company
PROMOCIONES LLINAS SATRIBUT SLTRIBUT SL

Registered actos

  1. ReeleccionesPublished 22/02/2022· Registered 14/02/2022· I/A 17
  2. ReeleccionesPublished 10/03/2017· Registered 02/03/2017· I/A 15
  3. Cambio de domicilio socialPublished 10/03/2017· Registered 02/03/2017· I/A 15
  4. Modificaciones estatutariasPublished 19/06/2013· Registered 12/06/2013· I/A 14
  5. ReeleccionesPublished 26/04/2012· Registered 13/04/2012· I/A 13

Changes

  1. 10/03/2017Cambio de domicilio social

    C/ POU LLEDONERS 2 - POLIGONO INDUSTRIAL BINISSALE (BINISSALEM)

  2. 19/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2022#6822948
    Reelecciones
    PROMOCIONES LLINAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TRIBUT SL. Datos registrales. T 897 , F 106, S 8, H PM 4532, I/A 17 (14.02.22).
  2. 19/06/2017#4423160
    PROMOCIONES LLINAS SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 15.750,00 Euros. Datos registrales. T 897 , F 106, S 8, H PM 4532, I/A 16 (12.06.17).
  3. 10/03/2017#4283967
    ReeleccionesCambio de domicilio social
    PROMOCIONES LLINAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TRIBUT SL. Cambio de domicilio social. C/ POU LLEDONERS 2 - POLIGONO INDUSTRIAL BINISSALE (BINISSALEM). Datos registrales. T 897 , F 106, S 8, H PM 4532, I/A 15 ( 2.03.17).
  4. 19/06/2013#2330779
    Modificaciones estatutarias
    PROMOCIONES LLINAS SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 9º.- Ampliación del plazo por otros cinco años para exigir el desembolso de los dividendos pasivos a los accionistas, en efectivo metálico.. Datos registrales. T 897…
  5. 26/04/2012#1700992
    Reelecciones
    PROMOCIONES LLINAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TRIBUT SL. Datos registrales. T 897 , F 105, S 8, H PM 4532, I/A 13 (13.04.12).

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 addressC/ POU LLEDONERS 2 - POLIGONO INDUSTRIAL BINISSALE (BINISSALEM), Illes Balears
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