HOMATEC SA
Hoja PM836· NIF A07496631
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Castaño Paltre Jose Alberto, Homar Romaguera Miguel Angel, Florit Mascaro Juan Carlos
Legal information
Legal information for HOMATEC SA
Activity
HOMATEC 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 29 July 2010 to 18 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Castaño Paltre Jose AlbertoAdministrador Único
- Homar Romaguera Miguel AngelSince 19/07/2010Administrador Único
- Florit Mascaro Juan CarlosLiquidador
Former
- Homar Cañellas Pedro AlejandroCeased on 10/06/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2021· Registered 10/06/2021· I/A 6
- NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 6
- NombramientosPublished 27/08/2010· Registered 19/08/2010· I/A 5
- Ceses/DimisionesPublished 27/08/2010· Registered 19/08/2010· I/A 4
- NombramientosPublished 27/08/2010· Registered 19/08/2010· I/A 4
- ReeleccionesPublished 29/07/2010· Registered 19/07/2010· I/A 4
Timeline (BORME)
- 18/06/2021#6482812Ceses/DimisionesNombramientos
HOMATEC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOMAR CAÑELLAS PEDRO ALEJANDRO. Nombramientos. Adm. Unico: HOMAR ROMAGUERA MIGUEL ANGEL. Datos registrales. T 824 , F 31, S 8, H PM 836, I/A 6 (10.06.21).
- 02/06/2021#6451369
HOMATEC SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 824 , F 32, S 8, H PM 836, I/A NOTA 3 (24.05.21).
- 29/07/2015#3438845
HOMATEC SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 824 , F 31, S 8, H PM 836, I/ANota (21.07.15).
- 27/08/2010#858437Nombramientos
HOMATEC SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HOMAR ROMAGUERA MIGUEL ANGEL. Datos registrales. T 824 , F 315, S 8, H PM 836, I/A 5 (19.08.10).
- 27/08/2010#858436Ceses/DimisionesNombramientos
HOMATEC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOMAR ROMAGUERA MIGUEL ANGEL. Nombramientos. Adm. Unico: HOMAR CAÑELLAS PEDRO ALEJANDRO. Datos registrales. T 824 , F 315, S 8, H PM 836, I/A 4 (19.08.10).
- 29/07/2010#823067Reelecciones
HOMATEC SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: HOMAR ROMAGUERA MIGUEL ANGEL. Datos registrales. T 824 , F 31, S 8, H PM 836, I/A 4 (19.07.10).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.