EDIFICACIONES TURISTICAS SOCIEDAD ANONIMA

Hoja IB1589· NIF A28116523

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Riera Ribas Antonio, Ribas Costa Bartolome, Riera Moncada Jorge, Ribas Ribas Jose

Legal information

Legal information for EDIFICACIONES TURISTICAS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183607242
Legal formSociedad Anónima (SA)
Register referenceTomo 34 · Folio 49 · Hoja IB1589
Former names
EDIFICACIONES TURISTICAS, SOCIEDAD ANONIMA2010-09-16 → 2016-03-31
StatusVigente

Activity

EDIFICACIONES TURISTICAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 16 September 2010 to 28 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
EDIFICACIONES TURISTI…Ribas Costa BartolomeRibas Costa BartolomeRibas Ribas JoseRibas Ribas JoseRiera Moncada JorgeRiera Moncada JorgeRiera Ribas AntonioRiera Ribas AntonioLLAREPRO VIVIENDAS, SOCIEDAD LIMITADALLAREPRO VIVIENDAS, …NUEVO RISU, S.L.NUEVO RISU, S.L.INVERSIONES GESMA, SOCIEDAD ANONIMAINVERSIONES GESMA, S…TEATRO IBIZA, SOCIEDAD LIMITADATEATRO IBIZA, SOCIED…RIERA RIBAS, SOCIEDAD LIMITADARIERA RIBAS, SOCIEDA…EXPORT UMBRIA, SOCIEDAD ANONIMAEXPORT UMBRIA, SOCIE…BAHIA AZUL DE SAN ANTONIO, SOCIEDAD ANONIMABAHIA AZUL DE SAN AN…APARTAMENTOS CALA VADELLA, S.A.APARTAMENTOS CALA VA…LA PUNTA GALERA S.A.LA PUNTA GALERA S.A.INOT & INAD, SLINOT & INAD, SLILLA DE BES, S.L.ILLA DE BES, S.L.CLUB SAN ANTONIO PARAISO, S.L.CLUB SAN ANTONIO PAR…POTEN, S.A.POTEN, S.A.IBIZA ROCKS HOTEL PROMOCIONES, SOCIEDAD LIMITADAIBIZA ROCKS HOTEL PR…CAFETERIAS TANIT SLCAFETERIAS TANIT SLFITA PLAYA, SOCIEDAD ANONIMAFITA PLAYA, SOCIEDAD…PROMOTORA IBIZA SABINA, S.A.PROMOTORA IBIZA SABI…CAN PIS, S.A.CAN PIS, S.A.SA VINYA Y CAN RAMON DE IBIZA, SOCIEDAD LIMITADASA VINYA Y CAN RAMON…RICER IBICENCA, S.L.RICER IBICENCA, S.L.INVERSIONES NEBOT, S.L.INVERSIONES NEBOT, S…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 8
  2. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 8
  3. Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 7
  4. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 7
  5. Modificaciones estatutariasPublished 31/03/2016· Registered 21/03/2016· I/A 7
  6. ReeleccionesPublished 17/08/2015· Registered 10/08/2015· I/A 6
  7. ReeleccionesPublished 16/09/2010· Registered 07/09/2010· I/A 5

Changes

  1. 28/01/2021Cambio de denominación social

    EDIFICACIONES TURISTICAS, SOCIEDAD ANONIMA→EDIFICACIONES TURISTICAS SOCIEDAD ANONIMA

  2. 31/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2021#6227056
    Ceses/DimisionesNombramientos
    EDIFICACIONES TURISTICAS SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Secretario: RIBAS COSTA BARTOLOME. Cons.Del.Man: RIBAS COSTA BARTOLOME. Consejero: RIBAS COSTA BARTOLOME. Presidente: RIBAS RIBAS JOSE. Cons.Del.Man: RIBAS RIBAS JOSE. Conseje…
  2. 31/03/2016#3790213

    Company name: EDIFICACIONES TURISTICAS, SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES TURISTICAS, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: RIERA TORRES JUAN. Cons.Del.Man: RIERA TORRES JUAN. Consejero: RIBAS RIBAS JOSE. Presidente: RIBAS RIBAS JOSE. Consejero: RIBAS COSTA BARTOLOME. Secretario: RIBAS …
  3. 17/08/2015#3465637

    Company name: EDIFICACIONES TURISTICAS, SOCIEDAD ANONIMA

    Reelecciones
    EDIFICACIONES TURISTICAS, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Consejero: RIERA TORRES JUAN. Cons.Del.Man: RIERA TORRES JUAN. Consejero: RIBAS RIBAS JOSE. Presidente: RIBAS RIBAS JOSE. Consejero: RIBAS COSTA BARTOLOME. Secretario: RIBAS COST…
  4. 16/09/2010#878178

    Company name: EDIFICACIONES TURISTICAS, SOCIEDAD ANONIMA

    Reelecciones
    EDIFICACIONES TURISTICAS, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Consejero: RIERA TORRES JUAN. Cons.Del.Man: RIERA TORRES JUAN. Consejero: RIBAS RIBAS JOSE. Presidente: RIBAS RIBAS JOSE. Consejero: RIBAS COSTA BARTOLOME. Secretario: RIBAS COST…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARLOS III 24, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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