PUERTAS SANZ SA

Hoja PM9386· NIF A07108640

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanz Muñoz Carlos, Mesquida Terrades Rosa Maria, Sanz Muñoz Maria Inmaculada

Legal information

Legal information for PUERTAS SANZ SA

NIF
Hoja registral
IRUS1000084136142
Legal formSociedad Anónima (SA)
Register referenceTomo 3034 · Folio 20 · Hoja PM9386
StatusVigente

Activity

PUERTAS SANZ SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 3 September 2013 to 26 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
PUERTAS SANZ SAMesquida Terrades Rosa MariaMesquida Terrades Ro…Sanz Muñoz CarlosSanz Muñoz CarlosSanz Muñoz Maria InmaculadaSanz Muñoz Maria Inm…INICIATIVAS SANZ SLINICIATIVAS SANZ SLMARTIN MUÑOZ M2M SLMARTIN MUÑOZ M2M SLMUÑOZ SANZ CAPITAL SLMUÑOZ SANZ CAPITAL SLSERVICIO ESPECIALIZADO EN MAQUINARIA DE ARTES GRAFICAS SEMAG SLSERVICIO ESPECIALIZA…PROMOTRADER 2003 SLPROMOTRADER 2003 SLTABLEROS Y MADERAS SANZ SATABLEROS Y MADERAS S…APARTAMENTOS IBIZA. COLONIA SLAPARTAMENTOS IBIZA. …

Registered actos

  1. Ceses/DimisionesPublished 26/12/2023· Registered 19/12/2023· I/A 16
  2. NombramientosPublished 26/12/2023· Registered 19/12/2023· I/A 16
  3. Ceses/DimisionesPublished 30/11/2018· Registered 22/11/2018· I/A 15
  4. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 15
  5. ReeleccionesPublished 30/11/2018· Registered 22/11/2018· I/A 15
  6. Cambio de domicilio socialPublished 15/11/2016· Registered 07/11/2016· I/A 14
  7. NombramientosPublished 03/09/2013· Registered 27/08/2013· I/A 13

Changes

  1. 15/11/2016Cambio de domicilio social

    C/ EUSEBIO ESTADA 37 4º (PALMA DE MALLORCA)

Timeline (BORME)

  1. 26/12/2023#7854765
    Ceses/DimisionesNombramientos
    PUERTAS SANZ SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SANZ MUÑOZ CARLOS;SANZ MUÑOZ MARIA INMACULADA;MESQUIDA TERRADES MARIA ROSA. Presidente: SANZ MUÑOZ CARLOS. Cons.Del.Sol: SANZ MUÑOZ CARLOS. Secretario: SANZ MUÑOZ MARIA INMACULADA.…
  2. 30/11/2018#5154101
    Ceses/DimisionesNombramientos
    PUERTAS SANZ SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MESQUIDA TERRADES ROSA MARIA. Nombramientos. Consejero: MESQUIDA TERRADES MARIA ROSA. Datos registrales. T 1004 , F 97, S 8, H PM 9386, I/A 15 (22.11.18).
  3. 30/11/2018#5154074
    Reelecciones
    PUERTAS SANZ SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SANZ MUÑOZ MARIA INMACULADA;SANZ MUÑOZ CARLOS. Presidente: SANZ MUÑOZ CARLOS. Secretario: SANZ MUÑOZ MARIA INMACULADA. Cons.Del.Sol: SANZ MUÑOZ CARLOS. Datos registrales. T 1004 , F 97…
  4. 15/11/2016#4105973
    Cambio de domicilio social
    PUERTAS SANZ SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ EUSEBIO ESTADA 37 4º (PALMA DE MALLORCA). Datos registrales. T 1004 , F 97, S 8, H PM 9386, I/A 14 ( 7.11.16).
  5. 03/09/2013#2436252
    Nombramientos
    PUERTAS SANZ SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Consejero: SANZ MUÑOZ CARLOS;SANZ MUÑOZ INMACULADA;MESQUIDA TERRADES ROSA MARIA;SICRE VIDAL JAIME I. Presidente: SANZ MUÑOZ CARLOS. Con.Delegado: SANZ MUÑOZ CARLOS. Se…

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/ EUSEBIO ESTADA 37 4º (PALMA DE MALLORCA), 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 — CNAE 4683 — are listed together.

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