ES FORATS SA

Hoja PM10657· NIF A07165640

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rubi Cano Margarita, Rubi Cano Elisa Maria, Rubi Cano Ventura, Kleinstoll Thilo

Legal information

Legal information for ES FORATS SA

NIF
Hoja registral
IRUS1000083064248
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1029 · Folio 83 · Hoja PM10657
StatusVigente

Activity

ES FORATS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 10 February 2014 to 25 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/07/2023· Registered 18/07/2023· I/A 11
  2. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 11
  3. ReeleccionesPublished 25/07/2023· Registered 18/07/2023· I/A 11
  4. ReeleccionesPublished 11/12/2018· Registered 29/11/2018· I/A 10
  5. Ceses/DimisionesPublished 10/02/2014· Registered 30/01/2014· I/A 9
  6. NombramientosPublished 10/02/2014· Registered 30/01/2014· I/A 9
  7. Modificaciones estatutariasPublished 10/02/2014· Registered 30/01/2014· I/A 9
  8. Cambio de domicilio socialPublished 10/02/2014· Registered 30/01/2014· I/A 9

Changes

  1. 10/02/2014Cambio de domicilio social

    FINCA SON SALETAS S/N (SENCELLES)

  2. 10/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/07/2023#7642571
    Ceses/DimisionesNombramientosReelecciones
    ES FORATS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUBI CANO ELISA. Nombramientos. Adm. Solid.: RUBI CANO ELISA MARIA. Reelecciones. Adm. Solid.: RUBI CANO VENTURA;RUBI CANO MARGARITA. Datos registrales. T 1029 , F 83, S 8, H PM 106…
  2. 11/12/2018#5167429
    Reelecciones
    ES FORATS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: RUBI CANO MARGARITA;RUBI CANO VENTURA;RUBI CANO ELISA. Datos registrales. T 1029 , F 83, S 8, H PM 10657, I/A 10 (29.11.18).
  3. 10/02/2014#2660960
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ES FORATS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUBI SERVERA BUENAVENTURA;CANO OLEO MARIA SERAFINA. Nombramientos. Adm. Solid.: RUBI CANO VENTURA;RUBI CANO MARGARITA;RUBI CANO ELISA. Modificaciones estatutarias. Que la sociedad p…

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 addressFINCA SON SALETAS S/N (SENCELLES), 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 — CNAE 6812 — are listed together.

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