LA PUNTA GALERA S.A.
Hoja IB2710· NIF A07017098
- Registered address :
- Activity :
- Promoción inmobiliaria
- Directors :
- Ribas Ribas Jose, Riera Ribas Antonio, Ribas Costa Bartolome, Riera Torres Juan
Legal information
Legal information for LA PUNTA GALERA S.A.
Activity
LA PUNTA GALERA S.A. has its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 12 February 2010 to 27 September 2019, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Ribas Ribas JoseSince 01/02/2010PresidenteConsejero Delegado MancomunadoConsejero
- Riera Ribas AntonioSince 01/02/2010Consejero Delegado MancomunadoConsejero
- Ribas Costa BartolomeSince 01/02/2010Consejero Delegado MancomunadoConsejeroSecretario
- Riera Torres JuanSince 01/02/2010Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- NombramientosPublished 27/09/2019· Registered 18/09/2019· I/A 6
- ReeleccionesPublished 10/03/2014· Registered 26/02/2014· I/A 5
- ReeleccionesPublished 12/02/2010· Registered 01/02/2010· I/A 4
Changes
- 27/09/2019Cambio de denominación social
LA PUNTA GALERA, S.A.→LA PUNTA GALERA S.A.
- 10/03/2014Cambio de denominación social
LA PUNTA GALERA SA→LA PUNTA GALERA, S.A.
Timeline (BORME)
- 27/09/2019#5593107Nombramientos
LA PUNTA GALERA S.A.(R.M. EIVISSA). Nombramientos. Cons.Del.Man: RIERA RIBAS ANTONIO. Consejero: RIERA RIBAS ANTONIO. Cons.Del.Man: RIBAS COSTA BARTOLOME. Consejero: RIBAS COSTA BARTOLOME. Cons.Del.Man: RIERA TORRES JUAN. Consejero: RIERA TORRES JUAN… - 27/09/2019#5593106
LA PUNTA GALERA S.A.(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Consejero: RIBAS COSTA BARTOLOME;RIBAS RIBAS JOSE;RIERA RIBAS ANTONIO;RIERA TORRES JUAN. Secretario: RIBAS COSTA BARTOLOME. Cons.Del.Man: RIBAS COSTA BARTOLOME;RIBAS RIBAS … - 10/03/2014#2708127
Company name: LA PUNTA GALERA, S.A.
ReeleccionesLA PUNTA GALERA, S.A.(R.M. EIVISSA). Reelecciones. Cons.Del.Man: RIERA RIBAS ANTONIO;RIBAS COSTA BARTOLOME;RIERA TORRES JUAN. Consejero: RIBAS RIBAS JOSE;RIERA RIBAS ANTONIO;RIBAS COSTA BARTOLOME;RIERA TORRES JUAN. Presidente: RIERA TORRES JUAN. Secr… - 12/02/2010#586480
Company name: LA PUNTA GALERA SA
ReeleccionesLA PUNTA GALERA SA(R.M. EIVISSA). Reelecciones. Cons.Del.Man: RIERA RIBAS ANTONIO;RIBAS COSTA BARTOLOME;RIERA TORRES JUAN. Consejero: RIBAS RIBAS JOSE;RIERA RIBAS ANTONIO;RIBAS COSTA BARTOLOME;RIERA TORRES JUAN. Presidente: RIERA TORRES JUAN. Secreta…
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
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.