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ANTEXPROM EDIFICACIONES SL

Hoja PM34584· NIF B57001802

ActiveIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Kochkin Alexander

Legal information

Legal information for ANTEXPROM EDIFICACIONES SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000090965868
Legal formSociedad Limitada (SL)
Register referenceTomo 1723 · Folio 203 · Hoja PM34584

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 7
  2. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 6
  3. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 6
  4. Modificaciones estatutariasPublished 26/05/2011· Registered 16/05/2011· I/A 6
  5. Ceses/DimisionesPublished 14/08/2009· Registered 05/08/2009· I/A 5
  6. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 5
  7. Modificaciones estatutariasPublished 14/08/2009· Registered 05/08/2009· I/A 5

Timeline (BORME)

  1. 22/08/2019#5553542
    ANTEXPROM EDIFICACIONES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2460 , F 131, S 8, H PM 34584, I/A Nota 1 ( 7.08.19).
  2. 26/05/2011#1228827
    Nombramientos
    ANTEXPROM EDIFICACIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: JAIME SASTRE AMADO. Datos registrales. T 1723 , F 203, S 8, H PM 34584, I/A 7 (16.05.11).
  3. 26/05/2011#1228826
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANTEXPROM EDIFICACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JAIME SASTRE AMADO;KOCHKIN ALEXANDER. Nombramientos. Adm. Unico: KOCHKIN ALEXANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  4. 14/08/2009#346774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANTEXPROM EDIFICACIONES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MERX LOTHAR. Nombramientos. Adm. Solid.: JAIME SASTRE AMADO;KOCHKIN ALEXANDER. Modificaciones estatutarias. Cambio del Organo d…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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