CASA MUNICH SA

Hoja IB2567· NIF A07643174

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Braun Margit Manuela

Legal information

Legal information for CASA MUNICH SA

NIF
Hoja registral
IRUS1000183955670
Legal formSociedad Anónima (SA)
Register referenceTomo 51 · Folio 172 · Hoja IB2567
StatusVigente

Activity

CASA MUNICH SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 21 March 2013 to 20 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 20/11/2023· Registered 07/11/2023· I/A 10
  2. Modificaciones estatutariasPublished 19/10/2018· Registered 10/10/2018· I/A 9
  3. Modificaciones estatutariasPublished 27/03/2017· Registered 20/03/2017· I/A 8
  4. ReeleccionesPublished 17/01/2017· Registered 10/01/2017· I/A 7
  5. ReeleccionesPublished 21/03/2013· Registered 07/03/2013· I/A 6

Changes

  1. 19/10/2018Modificaciones estatutarias
  2. 27/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2023#7799652
    Reelecciones
    CASA MUNICH SA(R.M. EIVISSA). Reelecciones. Adm. Unico: BRAUN MARGIT MANUELA. Datos registrales. T 51, L 51, F 172, S 8, H IB 2567, I/A 10 ( 7.11.23).
  2. 19/10/2018#5091791
    Modificaciones estatutarias
    CASA MUNICH SA(R.M. EIVISSA). Modificaciones estatutarias. "Artículo 11.Modificado para Limitar la libre transmisión de acciones. . Datos registrales. T 51, L 51, F 171, S 8, H IB 2567, I/A 9 (10.10.18).
  3. 27/03/2017#4306199
    Modificaciones estatutarias
    CASA MUNICH SA(R.M. EIVISSA). Modificaciones estatutarias. 11, suprimidos todos sus apartados, quedando suprimida cualquier limitación o condicionamiento a la libre transmisión de las acciones. . Datos registrales. T 51, L 51, F 171, S 8, H IB 2567, …
  4. 17/01/2017#4193606
    Reelecciones
    CASA MUNICH SA(R.M. EIVISSA). Reelecciones. Adm. Unico: BRAUN MARGIT MANUELA. Otros conceptos: Cambiada duración cargos a seis años. Datos registrales. T 51, L 51, F 171, S 8, H IB 2567, I/A 7 (10.01.17).
  5. 21/03/2013#2185900
    Reelecciones
    CASA MUNICH SA(R.M. EIVISSA). Reelecciones. Adm. Unico: BRAUN MARGIT MANUELA. Datos registrales. T 51, L 51, F 171, S 8, H IB 2567, I/A 6 ( 7.03.13).

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 addressCasa Munich, San Francisco de Paula, Ses Salines, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector