REASO 32 SL
Hoja PM22247· NIF B07752405
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Caldentey Higueras Guillermo Alejandro, Caldentey Higueras Francisco Javier, Caldentey Higueras Juan Jose
Legal information
Legal information for REASO 32 SL
Activity
REASO 32 SL is a Sociedad Limitada (SL) 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 7 filings for this company, from 17 February 2009 to 2 September 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Caldentey Higueras Guillermo AlejandroSince 13/08/2015Administrador Solidario
- Caldentey Higueras Francisco JavierSince 13/08/2015Administrador Solidario
- Caldentey Higueras Juan JoseSince 13/08/2015Administrador Solidario
Former
- Caldentey Rossello Guillermo AntonioCeased on 23/08/2019Administrador Único
- Higueras Barcelo Maria MercedesCeased on 05/08/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/09/2019· Registered 23/08/2019· I/A 8
- NombramientosPublished 02/09/2019· Registered 23/08/2019· I/A 8
- NombramientosPublished 25/08/2015· Registered 13/08/2015· I/A 7
- Ceses/DimisionesPublished 12/08/2015· Registered 05/08/2015· I/A 6
- NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 6
- Modificaciones estatutariasPublished 12/08/2015· Registered 05/08/2015· I/A 6
- Cambio de domicilio socialPublished 17/02/2009· Registered 02/02/2009· I/A 5
Changes
- 12/08/2015Modificaciones estatutarias
- 17/02/2009Cambio de domicilio social
C/ GALERIA JAIME III 2 7º E (PALMA DE MALLORCA)
Timeline (BORME)
- 02/09/2019#5565199Ceses/DimisionesNombramientos
REASO 32 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CALDENTEY ROSSELLO GUILLERMO ANTONIO. Nombramientos. Adm. Solid.: CALDENTEY HIGUERAS JUAN JOSE;CALDENTEY HIGUERAS GUILLERMO ALEJANDRO;CALDENTEY HIGUERAS FRANCISCO JAVIER. Otros concep… - 25/08/2015#3475158Nombramientos
REASO 32 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CALDENTEY HIGUERAS GUILLERMO ALEJANDRO;CALDENTEY HIGUERAS JUAN JOSE;CALDENTEY HIGUERAS FRANCISCO JAVIER. Datos registrales. T 1323 , F 3, S 8, H PM 22247, I/A 7 (13.08.15).
- 12/08/2015#3460048Ceses/DimisionesNombramientosModificaciones estatutarias
REASO 32 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HIGUERAS BARCELO MARIA MERCEDES. Nombramientos. Adm. Unico: CALDENTEY ROSSELLO GUILLERMO ANTONIO. Modificaciones estatutarias. Se establece el carácter gratuito del cargo de Administr… - 17/02/2009#73232Cambio de domicilio social
REASO 32 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GALERIA JAIME III 2 7º E (PALMA DE MALLORCA). Datos registrales. T 1323 , F 3, S 8, H PM 22247, I/A 5 ( 2.02.09).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.