EBV PROMOCIONES SA

Hoja PM10366· NIF A07255888

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Acquatella Corrales Henri Thomas, Schatt Franz

Legal information

Legal information for EBV PROMOCIONES SA

NIF
Hoja registral
IRUS1000084039556
Legal formSociedad Anónima (SA)
Register referenceTomo 1572 · Folio 194 · Hoja PM10366
StatusVigente

Activity

EBV PROMOCIONES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 17 August 2012 to 16 November 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EBV PROMOCIONES SASchatt FranzSchatt FranzCONSTRUCCIONES NOVA LUIS 2010 SLCONSTRUCCIONES NOVA …SCHAMAFRA SLSCHAMAFRA SL

Registered actos

  1. Ceses/DimisionesPublished 16/11/2012· Registered 02/11/2012· I/A 13
  2. NombramientosPublished 16/11/2012· Registered 02/11/2012· I/A 13
  3. Modificaciones estatutariasPublished 16/11/2012· Registered 02/11/2012· I/A 13
  4. ReeleccionesPublished 17/08/2012· Registered 03/08/2012· I/A 12

Changes

  1. 16/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2012#1984731
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EBV PROMOCIONES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHATT FRANZ;DECK HANS PETER. Nombramientos. Adm. Unico: SCHATT FRANZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 17/08/2012#1862560
    Reelecciones
    EBV PROMOCIONES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SCHATT FRANZ;DECK HANS PETER. Datos registrales. T 1572 , F 194, S 8, H PM 10366, I/A 12 ( 3.08.12).

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 addressCan Valella, nº 43-47., MALLORCA, INCA, Illes 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector