SON SUAU AREA DE SERVICIOS SL
Hoja PM11035· NIF B07628431
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SON SUAU AREA DE SERVICIOS SL
Activity
SON SUAU AREA DE SERVICIOS 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 7 filings for this company, from 24 February 2011 to 3 March 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Morell Pou Luis FranciscoCeased on 23/02/2022Administrador Único
Authorised representatives
Former
- Morell Garcia-Ruiz PedroCeased on 23/02/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2022· Registered 23/02/2022· I/A 7
- RevocacionesPublished 03/03/2022· Registered 23/02/2022· I/A 7
- DisoluciónPublished 03/03/2022· Registered 23/02/2022· I/A 7
- ExtinciónPublished 03/03/2022· Registered 23/02/2022· I/A 7
- NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 6
- Ceses/DimisionesPublished 24/02/2011· Registered 15/02/2011· I/A 5
- NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 5
Changes
- 03/03/2022Disolución
- 03/03/2022Extinción
Timeline (BORME)
- 03/03/2022#6839093Ceses/DimisionesRevocacionesDisoluciónExtinción
SON SUAU AREA DE SERVICIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORELL POU LUIS FRANCISCO. Revocaciones. Apoderado: MORELL GARCIA-RUIZ PEDRO;MORELL GARCIA-RUIZ PEDRO. Disolución. Fusion. Extinción. Datos registrales. T 1587 , F 2… - 10/02/2012#1585591Nombramientos
SON SUAU AREA DE SERVICIOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MORELL GARCIA-RUIZ PEDRO. Datos registrales. T 1587 , F 203, S 8, H PM 11035, I/A 6 ( 1.02.12).
- 24/02/2011#1088760Ceses/DimisionesNombramientos
SON SUAU AREA DE SERVICIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORELL GARCIA-RUIZ PEDRO. Nombramientos. Adm. Unico: MORELL POU LUIS FRANCISCO. Datos registrales. T 1587 , F 203, S 8, H PM 11035, I/A 5 (15.02.11).
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.