EZPADA REAL ESTATE SL
Hoja PM99613· NIF B56793045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hakobjan Suzana, Gunev Lyubomir, Kucik Richard, Santos Rachon Manuel
Legal information
Legal information for EZPADA REAL ESTATE SL
Activity
EZPADA REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 17 April 2024 to 14 February 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Hakobjan SuzanaAdministrador Solidario
- Gunev LyubomirAdministrador Solidario
- Kucik RichardAdministrador Único
- Santos Rachon ManuelAdministrador Único
Authorised representatives
Current
- Vaclavickova KaterinaSince 06/02/2025Apoderado Mancomunado
- Hegglin SonyaSince 06/02/2025Apoderado Mancomunado
- Horozova Zlatina DimovaSince 06/02/2025Apoderado Mancomunado
- De La Ville Gillaume EmmanuelSince 06/02/2025Apoderado Solidario
- Malova JitkaSince 06/02/2025Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 14/02/2025· Registered 06/02/2025· I/A 3
- Cambio de domicilio socialPublished 17/04/2024· Registered 11/04/2024· I/A 2
Changes
- 17/04/2024Cambio de domicilio social
PLAZA REY JUAN CARLOS I 3 - PRINCIPAL 1ª (PALMA DE MALLORCA)
Timeline (BORME)
- 14/02/2025#8490888Nombramientos
EZPADA REAL ESTATE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE LA VILLE GILLAUME EMMANUEL. Apo.Manc.: MALOVA JITKA;HEGGLIN SONYA;VACLAVICKOVA KATERINA;HOROZOVA ZLATINA DIMOVA. Datos registrales. S 8 , H PM 99613, I/A 3 ( 6.02.25).
- 17/04/2024#8036884Cambio de domicilio social
EZPADA REAL ESTATE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA REY JUAN CARLOS I 3 - PRINCIPAL 1ª (PALMA DE MALLORCA). Datos registrales. T 3049 , F 186, S 8, H PM 99613, I/A 2 (11.04.24).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.