filings.es

PEFOR SA

Hoja PM4043· NIF A07034663

ActiveIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Fornes Comas Llorenc, Sanchis Cortes Juan Vicente, Salleras Bonet Margarita, Marques Gimenez Antonia, Mendoza Cardona Javier, Cubero Bergillos Francisco

Legal information

Legal information for PEFOR SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000402685983
Legal formSociedad Anónima (SA)
Register referenceTomo 1905 · Folio 39 · Hoja PM4043

Activity

PEFOR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 31 May 2010 to 22 May 2023, across 4 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. ReeleccionesPublished 22/05/2023· Registered 11/05/2023· I/A 13
  2. Ceses/DimisionesPublished 10/05/2017· Registered 02/05/2017· I/A 12
  3. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 12
  4. ReeleccionesPublished 10/05/2017· Registered 02/05/2017· I/A 12
  5. Ceses/DimisionesPublished 31/05/2010· Registered 19/05/2010· I/A 11
  6. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 11
  7. Modificaciones estatutariasPublished 31/05/2010· Registered 19/05/2010· I/A 11

Changes

  1. 31/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2023#7538091
    Reelecciones
    PEFOR SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SALLERAS BONET MARGARITA;FORNES COMAS LLORENC;SANCHIS CORTES JUAN VICENTE. Presidente: FORNES COMAS LLORENC. Secretario: SALLERAS BONET MARGARITA. Con.Delegado: SANCHIS CORTES JUAN VICENTE. D…
  2. 10/05/2017#4366968
    Ceses/DimisionesNombramientosReelecciones
    PEFOR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FORNES TOMAS PEDRO ANTONIO. Presidente: FORNES TOMAS PEDRO ANTONIO. Nombramientos. Presidente: FORNES COMAS LLORENC. Con.Delegado: SANCHIS CORTES JUAN VICENTE. Consejero: SANCHIS CORTES J…
  3. 31/05/2010#741719
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEFOR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FORNES TOMAS PEDRO ANTONIO. Nombramientos. Consejero: FORNES TOMAS PEDRO ANTONIO;SALLERAS BONET MARGARITA;FORNES COMAS LLORENC. Presidente: FORNES TOMAS PEDRO ANTONIO. Secretario: SALLER…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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