REFORMES ANDRATX SL
Hoja PM25938· NIF B07825821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alemany Ferrer Montserrate
Legal information
Legal information for REFORMES ANDRATX SL
Activity
REFORMES ANDRATX 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 10 February 2012 to 24 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Alemany Ferrer MontserrateSince 24/12/2018Administrador Único
Former
- Alemany Ferrer MagdalenaCeased on 24/12/2018Administrador Único
Authorised representatives
Current
- Pons Alemany JaimeSince 17/12/2021Apoderado Solidario
- Alemany Rouarch MateuSince 17/12/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 8
- Ceses/DimisionesPublished 08/01/2019· Registered 24/12/2018· I/A 7
- NombramientosPublished 08/01/2019· Registered 24/12/2018· I/A 7
- Modificaciones estatutariasPublished 10/02/2012· Registered 02/02/2012· I/A 6
- Cambio de domicilio socialPublished 10/02/2012· Registered 02/02/2012· I/A 6
Changes
- 10/02/2012Cambio de domicilio social
C/ PARE PASCUAL 28 BAJOS (ANDRATX)
- 10/02/2012Modificaciones estatutarias
Timeline (BORME)
- 24/12/2021#6741747Nombramientos
REFORMES ANDRATX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ALEMANY ROUARCH MATEU;PONS ALEMANY JAIME. Datos registrales. T 1447 , F 129, S 8, H PM 25938, I/A 8 (17.12.21).
- 08/01/2019#10524393Ceses/DimisionesNombramientos
REFORMES ANDRATX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALEMANY FERRER MAGDALENA. Nombramientos. Adm. Unico: ALEMANY FERRER MONTSERRATE. Datos registrales. T 1447 , F 129, S 8, H PM 25938, I/A 7 (24.12.18).
- 10/02/2012#1585626Modificaciones estatutariasCambio de domicilio social
REFORMES ANDRATX SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 27º.- Retribucion del administrador.. Cambio de domicilio social. C/ PARE PASCUAL 28 BAJOS (ANDRATX). Datos registrales. T 1447 , F 129, S 8, H PM 25938, I/A 6 ( 2.02.…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.