PRINCOME SA
Hoja ML411· NIF A29902640
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Maria Victoria Remartinez Burkhalter, Juan Luis Remartinez Burkhalter, Alejandro Remartinez Burkhalter, Jose Enrique Remartinez Burkhalter, Guillermo Remartinez Burkhalter, Maria Teresa Remartinez Burkhalter, Maria Veronica Remartinez Burkhalter, Maria Cristina Del Angel Remartinez Burkhalter
Legal information
Legal information for PRINCOME SA
Activity
PRINCOME SA is a Sociedad Anónima (SA) with its registered office in Melilla. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 22 February 2011 to 7 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Maria Victoria Remartinez BurkhalterSince 15/10/2024PresidenteConsejero Delegado MancomunadoConsejero
- Juan Luis Remartinez BurkhalterSince 15/10/2024Consejero Delegado MancomunadoConsejero
- Alejandro Remartinez BurkhalterSince 15/10/2024Consejero Delegado MancomunadoConsejero
- Jose Enrique Remartinez BurkhalterSince 15/10/2024Consejero
- Guillermo Remartinez BurkhalterSince 15/10/2024Consejero
- Maria Teresa Remartinez BurkhalterSince 15/10/2024ConsejeroSecretario
- Maria Veronica Remartinez BurkhalterSince 15/10/2024Consejero
- Since 15/10/2024
Former
- Remartinez Buera EnriqueCeased on 07/02/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2024· Registered 15/10/2024· I/A 26
- NombramientosPublished 07/11/2024· Registered 15/10/2024· I/A 26
- Ceses/DimisionesPublished 27/12/2018· Registered 14/12/2018· I/A 24
- NombramientosPublished 27/12/2018· Registered 14/12/2018· I/A 24
- Ceses/DimisionesPublished 22/02/2011· Registered 07/02/2011· I/A 23
- NombramientosPublished 22/02/2011· Registered 07/02/2011· I/A 23
- Modificaciones estatutariasPublished 22/02/2011· Registered 07/02/2011· I/A 23
Changes
- 22/02/2011Modificaciones estatutarias
Timeline (BORME)
- 07/11/2024#8331830Ceses/DimisionesNombramientos
PRINCOME SA. Ceses/Dimisiones. Consejero: GUILLERMO REMARTINEZ BURKHALTER;JOSE ENRIQUE REMARTINEZ BURKHALTER. Cons.Del.Man: JUAN LUIS REMARTINEZ BURKHALTER. Consejero: JUAN LUIS REMARTINEZ BURKHALTER;MARIA CRISTINA DEL ANGEL REMARTINEZ BURKHALTER. Se… - 27/12/2018#5194669Ceses/DimisionesNombramientos
PRINCOME SA. Ceses/Dimisiones. Consejero: REMARTINEZ BURKHALTER MARIA VICTORIA. Presidente: REMARTINEZ BURKHALTER MARIA VICTORIA. Cons.Del.Man: REMARTINEZ BURKHALTER MARIA VICTORIA. Consejero: REMARTINEZ BURKHALTER MARIA TERESA. Secretario: REMARTINE… - 22/02/2011#1085704Ceses/DimisionesNombramientosModificaciones estatutarias
PRINCOME SA. Ceses/Dimisiones. Adm. Unico: REMARTINEZ BUERA ENRIQUE. Nombramientos. Consejero: REMARTINEZ BURKHALTER MARIA VICTORIA. Presidente: REMARTINEZ BURKHALTER MARIA VICTORIA. Cons.Del.Man: REMARTINEZ BURKHALTER MARIA VICTORIA. Consejero: REMA…
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 — Promoción inmobiliaria — are listed together.