REYLAN SA

Hoja PM1760· NIF A07017007

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Piris Gual Martin

Legal information

Legal information for REYLAN SA

NIF
Hoja registral
IRUS1000083162556
Legal formSociedad Anónima (SA)
Register referenceTomo 1686 · Folio 66 · Hoja PM1760
StatusVigente

Activity

REYLAN SA is a Sociedad Anónima (SA) 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 8 filings for this company, from 31 March 2009 to 5 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REYLAN SAPiris Gual MartinPiris Gual MartinCIVEDIAMO SLCIVEDIAMO SL

Registered actos

  1. ReeleccionesPublished 05/07/2021· Registered 25/06/2021· I/A 21
  2. ReeleccionesPublished 01/12/2015· Registered 23/11/2015· I/A 20
  3. Modificaciones estatutariasPublished 01/12/2015· Registered 23/11/2015· I/A 20
  4. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 19
  5. Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 18
  6. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 18
  7. ReeleccionesPublished 31/03/2009· Registered 20/03/2009· I/A 17
  8. Modificaciones estatutariasPublished 31/03/2009· Registered 20/03/2009· I/A 17

Changes

  1. 01/12/2015Modificaciones estatutarias
  2. 31/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2021#6508692
    Reelecciones
    REYLAN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PIRIS GUAL MARTIN. Datos registrales. T 1686 , F 66, S 8, H PM 1760, I/A 21 (25.06.21).
  2. 01/12/2015#3610855
    ReeleccionesModificaciones estatutarias
    REYLAN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PIRIS GUAL MARTIN. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 1686 , F 65, S 8, H PM 1760, I/A 20 (23.11.15).
  3. 06/05/2010#708505
    Nombramientos
    REYLAN SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PIRIS CARDONA BARTOLOME. Datos registrales. T 1686 , F 65, S 8, H PM 1760, I/A 19 (26.04.10).
  4. 06/05/2010#708504
    Ceses/DimisionesNombramientos
    REYLAN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PIRIS CARDONA BARTOLOME. Nombramientos. Adm. Unico: PIRIS GUAL MARTIN. Datos registrales. T 1686 , F 65, S 8, H PM 1760, I/A 18 (26.04.10).
  5. 31/03/2009#146893
    ReeleccionesModificaciones estatutarias
    REYLAN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PIRIS CARDONA BARTOLOME. Modificaciones estatutarias. 20. ... Se establece que el cargo de administrador será NO remuneratorio.. Datos registrales. T 1686 , F 64, S 8, H PM 1760, I/A 17 (20…

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 addressCalle Antoni Maria Alcover, 9, Illes Balears, INCA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector