COVA D'EN XOROI SA

Hoja IM1313· NIF A07143183

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Mudoy Rotger Antoni-Frederic, Piris Carreras Juan Santiago, Menorca Ameller Miguel Angel, Mascaro Pons Miguel

Legal information

Legal information for COVA D'EN XOROI SA

NIF
Hoja registral
IRUS1000220049032
Legal formSociedad Anónima (SA)
Register referenceTomo 25 · Folio 220 · Hoja IM1313
StatusVigente

Activity

COVA D'EN XOROI SA 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 10 filings for this company, from 21 June 2012 to 22 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

20 nodes Person Company
COVA D'EN XOROI SAMenorca Ameller Miguel AngelMenorca Ameller Migu…Mudoy Rotger Antoni-FredericMudoy Rotger Antoni-…Piris Carreras Juan SantiagoPiris Carreras Juan …Mascaro Pons MiguelMascaro Pons MiguelMAKRO PAPER, AGRUPACION DE INTERES ECONOMICOMAKRO PAPER, AGRUPAC…CAMPUS IBERICA, SOCIEDAD LIMITADACAMPUS IBERICA, SOCI…DISTRIBUCIONES Y LOGISTICA SANFRA, SOCIEDAD LIMITADADISTRIBUCIONES Y LOG…NIF:B07707631NIF:B07707631SUSCRIBE SLSUSCRIBE SLREDRAPID BALEAR SLREDRAPID BALEAR SLNEWSLOG SLNEWSLOG SLROTGER CORPORACIO INVERSIONS I SERVEIS SLROTGER CORPORACIO IN…DISTRIBUIDORA ROTGER SLDISTRIBUIDORA ROTGER…NOVA AREA SLNOVA AREA SLPROMOCIONES BINIOMA SOCIEDAD LIMITADAPROMOCIONES BINIOMA …EXPLOTACIONES MAO DE OCIO SOCIEDAD LIMITADAEXPLOTACIONES MAO DE…MENORCA SAILING SOCIEDAD LIMITADAMENORCA SAILING SOCI…ORACSAM PONS SOCIEDAD LIMITADAORACSAM PONS SOCIEDA…NIF:B57331647NIF:B57331647

Registered actos

  1. Ceses/DimisionesPublished 22/11/2024· Registered 13/11/2024· I/A 12
  2. NombramientosPublished 22/11/2024· Registered 13/11/2024· I/A 12
  3. ReeleccionesPublished 22/11/2024· Registered 13/11/2024· I/A 12
  4. RevocacionesPublished 09/08/2024· Registered 22/07/2024· I/A 11
  5. NombramientosPublished 26/05/2021· Registered 14/05/2021· I/A 9
  6. ReeleccionesPublished 02/06/2017· Registered 24/05/2017· I/A 8
  7. Ceses/DimisionesPublished 03/04/2013· Registered 18/03/2013· I/A 7
  8. NombramientosPublished 03/04/2013· Registered 18/03/2013· I/A 7
  9. NombramientosPublished 21/06/2012· Registered 31/05/2012· I/A 6
  10. ReeleccionesPublished 21/06/2012· Registered 31/05/2012· I/A 6

Timeline (BORME)

  1. 22/11/2024#8357753
    Ceses/DimisionesNombramientosReelecciones
    COVA D'EN XOROI SA(R.M. MAHON). Ceses/Dimisiones. Gerente: MASCARO PONS MIGUEL. Nombramientos. Gerente: MASCARO PONS MIGUEL. Reelecciones. Cons.Del.Man: MASCARO PONS MIGUEL. Consejero: MASCARO PONS MIGUEL. Secretario: MENORCA AMELLER MIGUEL ANGEL. Co…
  2. 09/08/2024#8207489
    Revocaciones
    COVA D'EN XOROI SA(R.M. MAHON). Revocaciones. Auditor: SANTIAGO JOSE FERNANDEZ MOLINA. Datos registrales. S 8 , H IM 1313, I/A 11 (22.07.24).
  3. 26/05/2021#6437697
    Nombramientos
    COVA D'EN XOROI SA(R.M. MAHON). Nombramientos. Auditor: SANTIAGO JOSE FERNANDEZ MOLINA. Datos registrales. T 25 , F 220, S 8, H IM 1313, I/A 9 (14.05.21).
  4. 02/06/2017#4401240
    Reelecciones
    COVA D'EN XOROI SA(R.M. MAHON). Reelecciones. Presidente: MUDOY ROTGER ANTONI-FREDERIC. Secretario: MENORCA AMELLER MIGUEL ANGEL. Cons.Del.Man: MENORCA AMELLER MIGUEL ANGEL;MASCARO PONS MIGUEL. Consejero: MUDOY ROTGER ANTONI- FREDERIC;MENORCA AMELLER…
  5. 03/04/2013#2205550
    Ceses/DimisionesNombramientos
    COVA D'EN XOROI SA(R.M. MAHON). Ceses/Dimisiones. Vicepresid.: PIRIS TRIAY PATRICIO. Cons.Del.Man: PIRIS TRIAY PATRICIO. Nombramientos. Consejero: PIRIS CARRERAS JUAN SANTIAGO. Vicepresid.: PIRIS CARRERAS JUAN SANTIAGO. Cons.Del.Man: PIRIS CARRERAS J…
  6. 21/06/2012#1779178
    NombramientosReelecciones
    COVA D'EN XOROI SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Presidente: MUDOY ROTGER ANTONI-FREDERIC. Secretario: MENORCA AMELLER MIGUEL ANGEL. Cons.Del.Man: MENORCA AMELLER MIGUEL ANGEL. Vicepresid.: PIRIS TRIAY PATRICIO. Cons.Del.Man:…

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 addressUrb.Cala¿n Porter, Finca Cova d¿en Xoroi., ILLES BALEARS, ALAIOR
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