SARUNA SOCIEDAD ANONIMA

Hoja IB1000· NIF A07289598

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Zurkirchen Johann Jost

Legal information

Legal information for SARUNA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183689474
Legal formSociedad Anónima (SA)
Register referenceTomo 22 · Folio 30 · Hoja IB1000
Former names
SARUNA, SOCIEDAD ANONIMA2012-09-13 → 2012-09-24
StatusVigente

Activity

SARUNA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 13 September 2012 to 20 August 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SARUNA SOCIEDAD ANONI…Zurkirchen Johann JostZurkirchen Johann Jo…ORBISANA, SOCIEDAD ANONIMAORBISANA, SOCIEDAD A…ORBISANA SAORBISANA SA

Registered actos

  1. Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 2
  2. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 2
  3. Modificaciones estatutariasPublished 24/09/2012· Registered 13/09/2012· I/A 2

Changes

  1. 20/08/2019Cambio de denominación social

    SARUNA, SOCIEDAD ANONIMA→SARUNA SOCIEDAD ANONIMA

  2. 24/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2019#5549714
    SARUNA SOCIEDAD ANONIMA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 22, L 22, F 30, S 8, H IB 1000, I/A NM8 (25.07.19).
  2. 24/09/2012#1905025

    Company name: SARUNA, SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SARUNA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: HASLIMANN URSULA;ZURKIRCHEN JOHANN JOST. Nombramientos. Adm. Unico: ZURKIRCHEN JOHANN JOST. Modificaciones estatutarias. Aprobado un nuevo artículado de los estatutos sociales. .Cam…
  3. 13/09/2012#1891479

    Company name: SARUNA, SOCIEDAD ANONIMA

    SARUNA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 22, L 22, F 30, S 8, H IB 1000, I/A NM5 ( 4.09.12).

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 addressNO CONSTA, ILLES BALEARS
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector