SUR 5 SOCIEDAD ANONIMA

Hoja IM706· NIF A07134612

VigenteIlles Balears
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Bagur Coll Antonio, Bosch Garrido Catalina, Drake Ruiz Morales Carmen, Hernando Alles Juana, Hernando Alles Juana Maria, Segui Bosch Juan

Legal information

Legal information for SUR 5 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000390860665
Legal formSociedad Anónima (SA)
Register referenceTomo 15 · Folio 2 · Hoja IM706
StatusVigente

Activity

SUR 5 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) 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 9 filings for this company, from 2 November 2012 to 9 September 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SUR 5 SOCIEDAD ANONIMABagur Coll AntonioBagur Coll AntonioBosch Garrido CatalinaBosch Garrido Catali…Drake Ruiz Morales CarmenDrake Ruiz Morales C…Hernando Alles JuanaHernando Alles JuanaHernando Alles Juana MariaHernando Alles Juana…FOTOSTUDIO HERNANDO SLFOTOSTUDIO HERNANDO …MENORQUINA DE INVERSIONES TURISTICAS SAMENORQUINA DE INVERS…NIF:A07214158NIF:A07214158URBANIZACION CAP D'ARTRUIX SOCIEDAD LIMITADAURBANIZACION CAP D'A…CUCS DESIGN SLCUCS DESIGN SL

Registered actos

  1. Ceses/DimisionesPublished 09/09/2020· Registered 02/09/2020· I/A 7
  2. NombramientosPublished 09/09/2020· Registered 02/09/2020· I/A 7
  3. ReeleccionesPublished 09/09/2020· Registered 02/09/2020· I/A 7
  4. Ceses/DimisionesPublished 22/02/2018· Registered 13/02/2018· I/A 6
  5. NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 6
  6. ReeleccionesPublished 22/02/2018· Registered 13/02/2018· I/A 6
  7. Ceses/DimisionesPublished 02/11/2012· Registered 23/10/2012· I/A 5
  8. NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 5
  9. ReeleccionesPublished 02/11/2012· Registered 23/10/2012· I/A 5

Timeline (BORME)

  1. 09/09/2020#6028784
    Ceses/DimisionesNombramientosReelecciones
    SUR 5 SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Consejero: DRAKE RODRIGUEZ JOSE ANTONIO. Presidente: BAGUR COLL FRANCISCO. Secretario: SEGUI BOSCH JUAN. Consejero: ALLES MORLA DOLORES;BAGUR COLL FRANCISCO;BAGUR COLL JOSEP;HERNANDO ALLES MARGARI…
  2. 22/02/2018#4759445
    Ceses/DimisionesNombramientosReelecciones
    SUR 5 SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Con.Delegado: SEGUI BOSCH JUAN. Nombramientos. Con.Delegado: BOSCH GARRIDO CATALINA. Consejero: BOSCH GARRIDO CATALINA. Reelecciones. Consejero: ALLES MORLA DOLORES;BAGUR COLL ANTONIO. Presidente:…
  3. 02/11/2012#1964649
    Ceses/DimisionesNombramientosReelecciones
    SUR 5 SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Cons.Del.Sol: SEGUI BOSCH JUAN. Nombramientos. Con.Delegado: SEGUI BOSCH JUAN. Reelecciones. Consejero: BAGUR COLL FRANCISCO. Presidente: BAGUR COLL FRANCISCO. Consejero: BAGUR COLL JOSEP;BAGUR CO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector