EDIFICI 2008 SOCIEDAD LIMITADA
Hoja IM5115
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mora Palomina Juan, Mora Sureda Juan Antonio, Mora Sureda Juana Maria
Legal information
Legal information for EDIFICI 2008 SOCIEDAD LIMITADA(R.M. MAHON)
Directors and representatives
Directors
Current
- Mora Palomina JuanSince 26/05/2010PresidenteConsejero DelegadoConsejero
- Mora Sureda Juan AntonioSince 26/05/2010Administrador Solidario
- Mora Sureda Juana MariaSince 09/01/2026Administrador SolidarioConsejero
Former
- Petrus Melia Isabel MariaCeased on 26/05/2010Consejero
Directors network map
Cap table · shareholdings
- TORNALTINET DE NA BEL SOCIEDAD LIMITADA(R.M. MAHON)(formerly TORNALTINET DE NA BEL SOCIEDAD LIMITADA)100 %
Legal entity · since 02/07/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TORNALTINET DE NA BEL SOCIEDAD LIMITADA(R.M. MAHON)100 %Vigente
Legal entity · since 02/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2026· Registered 09/01/2026· I/A 5
- NombramientosPublished 21/01/2026· Registered 09/01/2026· I/A 5
- Ceses/DimisionesPublished 02/07/2010· Registered 26/05/2010· I/A 3
- NombramientosPublished 02/07/2010· Registered 26/05/2010· I/A 3
- Declaración de unipersonalidadPublished 02/07/2010· Registered 26/05/2010· I/A 2
Timeline (BORME)
- 21/01/2026#9022728Ceses/DimisionesNombramientos
EDIFICI 2008 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Presidente: JUAN MORA PALOMINA. Con.Delegado: JUAN MORA PALOMINA. Consejero: JUAN MORA PALOMINA. Secretario: JUANA MARIA MORA SUREDA. Cons.Del.Sol: JUANA MARIA MORA SUREDA. Consejero: JUAN… - 02/07/2010#789540Ceses/DimisionesNombramientos
EDIFICI 2008 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Presidente: MORA PALOMINA JUAN. Cons.Del.Man: MORA PALOMINA JUAN. Consejero: MORA PALOMINA JUAN. Cons.Del.Man: PETRUS MELIA ISABEL MARIA. Consejero: PETRUS MELIA ISABEL MARIA. Secretario: … - 02/07/2010#789539Declaración de unipersonalidad
EDIFICI 2008 SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: TORNALTINET DE NA BEL SOCIEDAD LIMITADA. Datos registrales. T 116 , F 18, S 8, H IM 5115, I/A 2 (26.05.10).
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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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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