SALT CONNECTION MALLORCA SL
Hoja PM62677· NIF B57582991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jaume Pastor Bartolome, Lopez Perez Jose
Legal information
Legal information for SALT CONNECTION MALLORCA SL
Activity
SALT CONNECTION MALLORCA 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 16 November 2009 to 11 March 2011, across 4 distinct types of filing.
Corporate purpose
Promoción, construcción y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmuebles, la contratación de toda clase de obras, excavaciones y desmontes; la compra y venta de terrenos y de toda clase de inmuebles.
Directors and representatives
Directors
Current
- Jaume Pastor BartolomeSince 03/03/2011Administrador Mancomunado
- Lopez Perez JoseSince 03/03/2011Administrador Mancomunado
Former
- Wohr KatjaCeased on 03/03/2011Administrador Solidario
- Kersten SabineCeased on 03/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2011· Registered 03/03/2011· I/A 3
- NombramientosPublished 11/03/2011· Registered 03/03/2011· I/A 3
- Modificaciones estatutariasPublished 11/03/2011· Registered 03/03/2011· I/A 3
- Cambio de objeto socialPublished 11/03/2011· Registered 03/03/2011· I/A 3
- Ceses/DimisionesPublished 16/11/2009· Registered 30/10/2009· I/A 2
Changes
- 11/03/2011Cambio de objeto social
Promoción, construcción y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmuebles, la contratación de toda clase de obras, excavaciones y desmontes; la compra y venta de terrenos y de toda clase de inmuebles.
- 11/03/2011Modificaciones estatutarias
Timeline (BORME)
- 11/03/2011#1115388Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
SALT CONNECTION MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KERSTEN SABINE;WOHR KATJA. Nombramientos. Adm. Mancom.: JAUME PASTOR BARTOLOME;LOPEZ PEREZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 16/11/2009#464639Ceses/Dimisiones
SALT CONNECTION MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHMIDT HILTRUD. Datos registrales. T 2357 , F 164, S 8, H PM 62677, I/A 2 (30.10.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.