filings.es

REYLAN SA

Hoja PM1760· NIF A07017007

ActiveIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Yañez Lucena David Francisco, Yañez Olea Francisco, Piris Gual Martin

Legal information

Legal information for REYLAN SA(R.M. PALMA DE MALLORCA)

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

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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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

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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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