REFORMATEC MALLORCA SL
Hoja PM27582· NIF B07858442
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morell Vallcaneras Antonio
- Former name :
- OPTILUXOR SL
Legal information
Legal information for REFORMATEC MALLORCA SL
Activity
REFORMATEC MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La rehabilitación de edificios, reforma de inmuebles, construcción en general, alquiler y compraventa de inmuebles.
Directors and representatives
Directors
Current
- Morell Vallcaneras AntonioSince 19/01/2015Administrador Único
Former
- Morell Vallcaneras Jose MariaCeased on 19/01/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2015· Registered 19/01/2015· I/A 2
- NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 2
- Modificaciones estatutariasPublished 28/01/2015· Registered 19/01/2015· I/A 2
- Cambio de denominación socialPublished 28/01/2015· Registered 19/01/2015· I/A 2
- Cambio de domicilio socialPublished 28/01/2015· Registered 19/01/2015· I/A 2
- Cambio de objeto socialPublished 28/01/2015· Registered 19/01/2015· I/A 2
Changes
- 28/01/2015Cambio de domicilio social
C/ ZAVELLA 21 2º (PALMA DE MALLORCA)
- 28/01/2015Cambio de objeto social
La rehabilitación de edificios, reforma de inmuebles, construcción en general, alquiler y compraventa de inmuebles.
- 28/01/2015Modificaciones estatutarias
Timeline (BORME)
- 28/01/2015#3161116
Company name: OPTILUXOR SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialOPTILUXOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MORELL VALLCANERAS ANTONIO;MORELL VALLCANERAS JOSE MARIA. Nombramientos. Adm. Unico: MORELL VALLCANERAS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
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 — Promoción inmobiliaria — are listed together.