PROHENS BISBAL SL
Hoja PM4413· NIF B07576168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antunez Carballo Braulia, Garcia Muntaner Leandro, Garcia Antunez Luis Leandro, Prohens Bisbal Damian, Prohens Bisbal Maria Isabel, Colomar Escandell Juan
Legal information
Legal information for PROHENS BISBAL SL
Activity
PROHENS BISBAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 1 filings for this company.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Antunez Carballo BrauliaConsejero Delegado Solidario
- Garcia Muntaner LeandroConsejero Delegado Solidario
- Garcia Antunez Luis LeandroConsejero
- Prohens Bisbal DamianAdministrador solidarioAdministrador Solidario
- Prohens Bisbal Maria IsabelAdministrador solidarioAdministrador Solidario
- Colomar Escandell JuanAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/12/2014· Registered 11/12/2014· I/A 4
Changes
- 23/12/2014Modificaciones estatutarias
Timeline (BORME)
- 23/12/2014#3122099Modificaciones estatutarias
PROHENS BISBAL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20.- El cargo de administrador será retribuido con una cantidad fija que será determinada cada año por acuerdo de la Junta General. . Datos registrales. T 895 , F 11, S 8, H PM 4…
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.
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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.
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
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