PREDIO SANT PERE SA

Hoja IM1269· NIF A07138431

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Anne Madeleine Yvonne Drieu, Pega Drieu Pedro, Pega Drieu Pablo Kurt Jean

Legal information

Legal information for PREDIO SANT PERE SA

NIF
Hoja registral
IRUS1000421056041
Legal formSociedad Anónima (SA)
Register referenceTomo 25 · Folio 35 · Hoja IM1269
StatusVigente

Activity

PREDIO SANT PERE 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 2 March 2012 to 25 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PREDIO SANT PERE SADrieu Anne Madeleine YvonneDrieu Anne Madeleine…Pega Drieu PedroPega Drieu PedroPega Drieu Pablo Kurt JeanPega Drieu Pablo Kur…MARINA DE BONAIRE SLMARINA DE BONAIRE SLMACARRANA SOCIEDAD LIMITADAMACARRANA SOCIEDAD L…HERMANOS DRIEU SOCIEDAD LIMITADAHERMANOS DRIEU SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 17/05/2023· I/A 7
  2. NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 7
  3. ReeleccionesPublished 05/03/2020· Registered 24/02/2020· I/A 6
  4. Ceses/DimisionesPublished 27/03/2014· Registered 12/03/2014· I/A 5
  5. NombramientosPublished 27/03/2014· Registered 12/03/2014· I/A 5
  6. Modificaciones estatutariasPublished 27/03/2014· Registered 12/03/2014· I/A 5
  7. ReeleccionesPublished 02/03/2012· Registered 23/01/2012· I/A 4

Changes

  1. 27/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2023#7546177
    Ceses/DimisionesNombramientos
    PREDIO SANT PERE SA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: PABLO KURT JEAN PEGA DRIEU;PEDRO PEGA DRIEU. Nombramientos. Adm. Solid.: PEDRO PEGA DRIEU;ANNE MADELEINE YVONNE DRIEU. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 05/03/2020#5827120
    Reelecciones
    PREDIO SANT PERE SA(R.M. MAHON). Reelecciones. Adm. Mancom.: PEGA DRIEU PABLO KURT JEAN;PEGA DRIEU PEDRO. Datos registrales. T 25 , F 34, S 8, H IM 1269, I/A 6 (24.02.20).
  3. 27/03/2014#2737826
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREDIO SANT PERE SA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PEGA KARLHEINZ KURT. Nombramientos. Adm. Mancom.: PEGA DRIEU PEDRO;PEGA DRIEU PABLO KURT JEAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  4. 02/03/2012#1620636
    Reelecciones
    PREDIO SANT PERE SA(R.M. MAHON). Reelecciones. Adm. Unico: PEGA KARLHEINZ KURT. Datos registrales. T 25 , F 33, S 8, H IM 1269, I/A 4 (23.01.12).

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 addressPREDIO SANT PERE., ILLES BALEARS, MERCADAL, ES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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