SUBAIDA SOCIEDAD LIMITADA
Hoja IM486· NIF B07275399
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Montañes Alberti Maria Del Pilar, Alberti Florit Pilar, Montañes Alberti Gabriel, Montañes Alberti Pedro
Legal information
Legal information for SUBAIDA SOCIEDAD LIMITADA
Activity
SUBAIDA SOCIEDAD LIMITADA 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 3 filings for this company, from 27 March 2015 to 21 September 2017, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Montañes Alberti Maria Del PilarConsejero Delegado
- Alberti Florit PilarConsejero
- Montañes Alberti GabrielConsejero
- Montañes Alberti PedroConsejero
Authorised representatives
Current
- Montañes Alberti MargaritaSince 13/03/2015ConsejeroApoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/09/2017· Registered 05/09/2017· I/A 15
- Cambio de domicilio socialPublished 17/05/2016· Registered 28/04/2016· I/A 14
- NombramientosPublished 27/03/2015· Registered 13/03/2015· I/A 13
Changes
- 21/09/2017Modificaciones estatutarias
- 17/05/2016Cambio de domicilio social
CMNO DE BINIFABINI S/N - FINCA SUBAIDA (MERCADAL (ES))
Timeline (BORME)
- 21/09/2017#4549195Modificaciones estatutarias
SUBAIDA SOCIEDAD LIMITADA(R.M. MAHON). Modificaciones estatutarias. Artículo - nueve -.- Estructura y poder de representación. a) Estructura del órgano de Administración: La sociedad será administrada por un órgano de Administración cuya estructura s… - 17/05/2016#3856568Cambio de domicilio social
SUBAIDA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. CMNO DE BINIFABINI S/N - FINCA SUBAIDA (MERCADAL (ES)). Datos registrales. T 89 , F 167, S 8, H IM 486, I/A 14 (28.04.16).
- 27/03/2015#3256555Nombramientos
SUBAIDA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: MONTAÑES ALBERTI MARGARITA. Datos registrales. T 89 , F 167, S 8, H IM 486, I/A 13 (13.03.15).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.