SERRA MAYANS ASSESSORS S.L.P.
Hoja IB7518· NIF B57327066
- Registered address :
- Director :
- Serra Mayans Joan
- Former name :
- ASSESSORIES SERRA MAYANS, SOCIEDAD LIMITADA PROFESIONAL
Legal information
Legal information for SERRA MAYANS ASSESSORS S.L.P.
Activity
SERRA MAYANS ASSESSORS S.L.P. has its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 21 March 2013 to 2 November 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Serra Mayans JoanSince 13/03/2013Administrador Único
Former
- Boned Romero AlfonsaCeased on 13/03/2013Administrador Único
Authorised representatives
Current
- Mari Mari MariaSince 24/09/2013Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 02/11/2018· Registered 22/10/2018· I/A 9
- Modificaciones estatutariasPublished 02/11/2018· Registered 22/10/2018· I/A 9
- Cambio de denominación socialPublished 19/04/2017· Registered 10/04/2017· I/A 8
- NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 7
- Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 5
- NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 5
Changes
- 02/11/2018Cambio de denominación social
ASSESSORIES SERRA MAYANS, SOCIEDAD LIMITADA PROFESIONAL→SERRA MAYANS ASSESSORS S.L.P.
- 02/11/2018Modificaciones estatutarias
Timeline (BORME)
- 02/11/2018#5111172ReeleccionesModificaciones estatutarias
SERRA MAYANS ASSESSORS S.L.P.(R.M. EIVISSA). Reelecciones. Adm. Unico: SERRA MAYANS JOAN. Modificaciones estatutarias. Modificado el art. 13 de los estatutos sociales referente a la duración del cargo de administrador.. Modificación de duración: 1.01… - 19/04/2017#4340761
Company name: ASSESSORIES SERRA MAYANS, SOCIEDAD LIMITADA PROFESIONAL
Cambio de denominación socialASSESSORIES SERRA MAYANS, SOCIEDAD LIMITADA PROFESIONAL(R.M. EIVISSA). Cambio de denominación social. SERRA MAYANS ASSESSORS, S.L.P. Datos registrales. T 169, L 168, F 161, S 8, H IB 7518, I/A 8 (10.04.17).
- 01/10/2013#2470267
Company name: ASSESSORIES SERRA MAYANS, SOCIEDAD LIMITADA PROFESIONAL
NombramientosASSESSORIES SERRA MAYANS, SOCIEDAD LIMITADA PROFESIONAL(R.M. EIVISSA). Nombramientos. Apoderado: MARI MARI MARIA. Datos registrales. T 169, L 168, F 160, S 8, H IB 7518, I/A 7 (24.09.13).
- 21/03/2013#2185942
Company name: ASSESSORIES SERRA MAYANS, SOCIEDAD LIMITADA PROFESIONAL
Ceses/DimisionesNombramientosASSESSORIES SERRA MAYANS, SOCIEDAD LIMITADA PROFESIONAL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BONED ROMERO ALFONSA. Nombramientos. Adm. Unico: SERRA MAYANS JOAN. Datos registrales. T 168, L 167, F 160, S 8, H IB 7518, I/A 5 (13.03.13).
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
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
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.