SOLYMAR CALAS SL
Hoja PM9599· NIF B07279250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Terrasa Ortega Cristina, Terrasa Ortega Juan Miguel
Legal information
Legal information for SOLYMAR CALAS SL
Activity
SOLYMAR CALAS 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 10 May 2010 to 23 August 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Terrasa Ortega CristinaSince 28/04/2010Administrador mancomunadoAdministrador Mancomunado
- Terrasa Ortega Juan MiguelSince 28/04/2010Administrador mancomunadoAdministrador Mancomunado
Former
- Mas Massanet MateoCeased on 28/04/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/05/2010· Registered 28/04/2010· I/A 3
- NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 3
- Modificaciones estatutariasPublished 10/05/2010· Registered 28/04/2010· I/A 3
- Cambio de domicilio socialPublished 10/05/2010· Registered 28/04/2010· I/A 3
Changes
- 10/05/2010Cambio de domicilio social
C/ VERI 1 - PORTOCRISTO (MANACOR)
- 10/05/2010Modificaciones estatutarias
Timeline (BORME)
- 23/08/2016#3995023
SOLYMAR CALAS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1008 , F 60, S 8, H PM 9599, I/A Nota B (11.07.16).
- 10/05/2010#711721Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SOLYMAR CALAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAS MASSANET MATEO. Nombramientos. Adm. Mancom.: TERRASA ORTEGA JUAN MIGUEL;TERRASA ORTEGA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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.