SAN LUIS DEL VALLE SL

Hoja PM31592· NIF B07943335

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Massip Marti Jaime

Legal information

Legal information for SAN LUIS DEL VALLE SL

NIF
Hoja registral
IRUS1000090347343
Legal formSociedad Limitada (SL)
Register referenceTomo 1636 · Folio 190 · Hoja PM31592
StatusVigente

Activity

SAN LUIS DEL VALLE SL is a Sociedad Limitada (SL) 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 16 filings for this company, from 20 June 2011 to 30 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
SAN LUIS DEL VALLE SLMassip Marti JaimeMassip Marti JaimeINVERSIONES TECNICAS INSULARES SLINVERSIONES TECNICAS…DESARROLLO INMOBILIARIO BALEAR SLDESARROLLO INMOBILIA…INRENTA MALLORQUINES SLINRENTA MALLORQUINES…PROMOCIONES VALDIVIA SLPROMOCIONES VALDIVIA…ALMAGRO Y PIZARRO SLALMAGRO Y PIZARRO SLDOMUS ALBA SLDOMUS ALBA SLSAN MARTIN DE INRENTA SLSAN MARTIN DE INRENT…UNION CONSTRUCTORA BALEAR SLUNION CONSTRUCTORA B…TRAST TODO SLTRAST TODO SLSERVICIOS INMOBILIARIOS MALLORQUINES SASERVICIOS INMOBILIAR…

Registered actos

  1. NombramientosPublished 30/08/2023· Registered 21/08/2023· I/A 11
  2. Ceses/DimisionesPublished 31/07/2018· Registered 25/07/2018· I/A 10
  3. NombramientosPublished 31/07/2018· Registered 25/07/2018· I/A 10
  4. NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 9
  5. Ceses/DimisionesPublished 29/07/2016· Registered 21/07/2016· I/A 8
  6. NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 8
  7. NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 7
  8. Ceses/DimisionesPublished 09/05/2016· Registered 29/04/2016· I/A 6
  9. NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 6
  10. Ceses/DimisionesPublished 28/01/2015· Registered 21/01/2015· I/A 5
  11. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 5
  12. Modificaciones estatutariasPublished 28/01/2015· Registered 21/01/2015· I/A 5
  13. Ceses/DimisionesPublished 08/10/2013· Registered 01/10/2013· I/A 4
  14. Ceses/DimisionesPublished 20/06/2011· Registered 08/06/2011· I/A 3
  15. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 3
  16. Modificaciones estatutariasPublished 20/06/2011· Registered 08/06/2011· I/A 3

Changes

  1. 28/01/2015Modificaciones estatutarias
  2. 20/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2023#7692582
    Nombramientos
    SAN LUIS DEL VALLE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MASSIP LLABRES MARIA JOSE. Datos registrales. T 1636 , F 190, S 8, H PM 31592, I/A 11 (21.08.23).
  2. 31/07/2018#4989999
    Ceses/DimisionesNombramientos
    SAN LUIS DEL VALLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASSIP LLABRES MARIA JOSE. Nombramientos. Adm. Unico: MASSIP MARTI JAIME. Datos registrales. T 1636 , F 190, S 8, H PM 31592, I/A 10 (25.07.18).
  3. 29/07/2016#3960850
    Nombramientos
    SAN LUIS DEL VALLE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MASSIP MARTI JAIME. Datos registrales. T 1636 , F 189, S 8, H PM 31592, I/A 9 (21.07.16).
  4. 29/07/2016#3960849
    Ceses/DimisionesNombramientos
    SAN LUIS DEL VALLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASSIP MARTI JAIME. Nombramientos. Adm. Unico: MASSIP LLABRES MARIA JOSE. Datos registrales. T 1636 , F 189, S 8, H PM 31592, I/A 8 (21.07.16).
  5. 09/05/2016#3845575
    Nombramientos
    SAN LUIS DEL VALLE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PIÑA RIPOLL ANTONIO ROMAN. Datos registrales. T 1636 , F 189, S 8, H PM 31592, I/A 7 (29.04.16).
  6. 09/05/2016#3845574
    Ceses/DimisionesNombramientos
    SAN LUIS DEL VALLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASSIP LLABRES ANTONIA MARTA. Nombramientos. Adm. Unico: MASSIP MARTI JAIME. Datos registrales. T 1636 , F 189, S 8, H PM 31592, I/A 6 (29.04.16).
  7. 28/01/2015#3161186
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAN LUIS DEL VALLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MASSIP LLABRES ANTONIA MARTA. Nombramientos. Adm. Unico: MASSIP LLABRES ANTONIA MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  8. 08/10/2013#2480543
    Ceses/Dimisiones
    SAN LUIS DEL VALLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MASSIP LLABRES MARIA JOSE. Datos registrales. T 1636 , F 188, S 8, H PM 31592, I/A 4 ( 1.10.13).
  9. 20/06/2011#1266594
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAN LUIS DEL VALLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASSIP MARTI JAIME. Nombramientos. Adm. Mancom.: MASSIP LLABRES ANTONIA MARTA;MASSIP LLABRES MARIA JOSE. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASAJE SANTA CATALINA DE SIENA, 4-2º-D, Illes Balears, PALMA
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