SON FULLANA SL

Hoja PM66085· NIF B57670390

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/07/2010
Directors :
Kürbs Annett, Zimmermann Ina

Legal information

Legal information for SON FULLANA SL

NIF
Hoja registral
IRUS1000096109040
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/07/2010
Register referenceTomo 2430 · Folio 123 · Hoja PM66085
StatusVigente

Activity

SON FULLANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 29 July 2010. The Spanish commercial register has published 11 filings for this company, from 29 July 2010 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 8
  2. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 8
  3. Ceses/DimisionesPublished 03/10/2024· Registered 25/09/2024· I/A 7
  4. NombramientosPublished 03/10/2024· Registered 25/09/2024· I/A 7
  5. RevocacionesPublished 24/02/2016· Registered 16/02/2016· I/A 6
  6. Cambio de domicilio socialPublished 04/04/2013· Registered 27/03/2013· I/A 5
  7. RevocacionesPublished 18/01/2013· Registered 11/01/2013· I/A 4
  8. NombramientosPublished 04/08/2010· Registered 22/07/2010· I/A 3
  9. NombramientosPublished 04/08/2010· Registered 22/07/2010· I/A 2
  10. ConstituciónPublished 29/07/2010· Registered 15/07/2010· I/A 1
  11. NombramientosPublished 29/07/2010· Registered 15/07/2010· I/A 1

Changes

  1. 04/04/2013Cambio de domicilio social

    PLAZA REI JOAN CARLES I 7 ENTLO (PALMA DE MALLORCA)

Capital · events

  1. 29/07/2010Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/10/2024#8275652
    Ceses/DimisionesNombramientos
    SON FULLANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ZIMMERMANN -NACIDO HABERKORN- MICHAEL. Nombramientos. Adm. Solid.: KURBS ANNETT. Datos registrales. S 8 , H PM 66085, I/A 8 (26.09.24).
  2. 03/10/2024#8275651
    Ceses/DimisionesNombramientos
    SON FULLANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ZIMMERMANN INA. Nombramientos. Adm. Solid.: ZIMMERMANN INA;ZIMMERMANN -NACIDO HABERKORN- MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  3. 24/02/2016#3730744
    Revocaciones
    SON FULLANA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PETER SVEN-INGO. Apo.Manc.: MULLER STEFAN-DIETER;FETZER-MULLER CORNELIA- HILDEGARD-STEFANIE. Datos registrales. T 2430 , F 123, S 8, H PM 66085, I/A 6 (16.02.16).
  4. 04/04/2013#2207895
    Cambio de domicilio social
    SON FULLANA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA REI JOAN CARLES I 7 ENTLO (PALMA DE MALLORCA). Datos registrales. T 2430 , F 123, S 8, H PM 66085, I/A 5 (27.03.13).
  5. 18/01/2013#2076087
    Revocaciones
    SON FULLANA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: WEIL SABINE. Datos registrales. T 2430 , F 123, S 8, H PM 66085, I/A 4 (11.01.13).
  6. 04/08/2010#831528
    Nombramientos
    SON FULLANA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: FETZER-MULLER CORNELIA-HILDEGARD-STEFANIE;MULLER STEFAN-DIETER;WEIL SABINE. Datos registrales. T 2430 , F 122, S 8, H PM 66085, I/A 3 (22.07.10).
  7. 04/08/2010#831527
    Nombramientos
    SON FULLANA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PETER SVEN-INGO. Datos registrales. T 2430 , F 122, S 8, H PM 66085, I/A 2 (22.07.10).
  8. 29/07/2010#823024
    ConstituciónNombramientos
    SON FULLANA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.06.10. Objeto social: La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos …

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPLAZA REI JOAN CARLES I 7 ENTLO (PALMA DE MALLORCA), 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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector