VINYA GALESA SL
Hoja PM45109· NIF B57231573
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Watts Susan
Legal information
Legal information for VINYA GALESA SL
Activity
VINYA GALESA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 3 February 2009 to 13 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Watts SusanSince 21/01/2009Administrador Único
Former
- Urbano Salord JulianCeased on 21/01/2009Administrador Único
Authorised representatives
Current
- Watts Trevor RobertSince 19/08/2014Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/05/2024· Registered 02/05/2024· I/A 6
- NombramientosPublished 27/08/2014· Registered 19/08/2014· I/A 5
- NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 4
- Ceses/DimisionesPublished 03/02/2009· Registered 21/01/2009· I/A 3
- NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 3
- Cambio de domicilio socialPublished 03/02/2009· Registered 21/01/2009· I/A 3
Changes
- 13/05/2024Cambio de domicilio social
C/ GRAN VIA EIVISSA 10 - APARTAMENTO 2B - SANTA PO (CALVIA)
- 03/02/2009Cambio de domicilio social
AVDA DEL GOLF, 45, APARTAMENTO D-5-A, COMPLEJO FOR (CALVIA)
Timeline (BORME)
- 13/05/2024#8072009Cambio de domicilio social
VINYA GALESA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GRAN VIA EIVISSA 10 - APARTAMENTO 2B - SANTA PO (CALVIA). Datos registrales. T 2583 , F 94, S 8, H PM 45109, I/A 6 ( 2.05.24).
- 27/08/2014#2946778Nombramientos
VINYA GALESA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WATTS TREVOR ROBERT. Datos registrales. T 2013 , F 173, S 8, H PM 45109, I/A 5 (19.08.14).
- 03/02/2009#46404Nombramientos
VINYA GALESA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CUNNINGHAM MARGARET ANNE. Datos registrales. T 2013 , F 173, S 8, H PM 45109, I/A 4 (21.01.09).
- 03/02/2009#46403Ceses/DimisionesNombramientosCambio de domicilio social
VINYA GALESA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: URBANO SALORD JULIAN. Nombramientos. Adm. Unico: WATTS SUSAN. Cambio de domicilio social. AVDA DEL GOLF, 45, APARTAMENTO D-5-A, COMPLEJO FOR (CALVIA). Datos registrales. T 2013 , …
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.