PUIG DE PALMA SL
Hoja PM39830· NIF B57113433
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Browne Anthony Victor, Panton Terence Michael
Legal information
Legal information for PUIG DE PALMA SL
Activity
PUIG DE PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 3 February 2010 to 28 December 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Browne Anthony VictorAdministrador mancomunadoAdministrador Mancomunado
- Panton Terence MichaelSince 28/12/2010Administrador mancomunadoAdministrador Mancomunado
Authorised representatives
Former
- Roca Colom AndresCeased on 17/12/2010Apoderado Mancomunado
- Roca Bennasar AntonioCeased on 17/12/2010Apoderado Mancomunado
- Fornes Bover SalvadorCeased on 17/12/2010Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 28/12/2010· Registered 17/12/2010· I/A 8
- RevocacionesPublished 28/12/2010· Registered 17/12/2010· I/A 7
- NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 6
- RevocacionesPublished 03/02/2010· Registered 21/01/2010· I/A 5
- Ceses/DimisionesPublished 03/02/2010· Registered 21/01/2010· I/A 4
Timeline (BORME)
- 28/12/2010#1006342Nombramientos
PUIG DE PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PANTON TERENCE MICHAEL. Datos registrales. T 2443 , F 199, S 8, H PM 39830, I/A 8 (17.12.10).
- 28/12/2010#1006341Revocaciones
PUIG DE PALMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: FORNES BOVER SALVADOR;ROCA COLOM ANDRES;ROCA BENNASAR ANTONIO. Datos registrales. T 2443 , F 199, S 8, H PM 39830, I/A 7 (17.12.10).
- 03/02/2010#569613Nombramientos
PUIG DE PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ROCA COLOM ANDRES;ROCA BENNASAR ANTONIO;FORNES BOVER SALVADOR. Datos registrales. T 1873 , F 176, S 8, H PM 39830, I/A 6 (21.01.10).
- 03/02/2010#569612Revocaciones
PUIG DE PALMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ROCA COLOM ANDRES;ROCA BENNASAR ANTONIO;FORNES BOVER SALVADOR. Datos registrales. T 1873 , F 176, S 8, H PM 39830, I/A 5 (21.01.10).
- 03/02/2010#569611Ceses/Dimisiones
PUIG DE PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SCHEFFLER DAVID-MICHAEL. Datos registrales. T 1873 , F 175, S 8, H PM 39830, I/A 4 (21.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.