PROMOCION TERRENOS EDIFICABLES SA

Hoja PM3291· NIF A07025406

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Directors :
Jofre Ferrer Jeronimo, Taltavull Florit Victor Manuel, Murgia Salvatore

Legal information

Legal information for PROMOCION TERRENOS EDIFICABLES SA

NIF
Hoja registral
IRUS1000086168159
Legal formSociedad Anónima (SA)
Register referenceTomo 1911 · Folio 134 · Hoja PM3291
StatusVigente

Activity

PROMOCION TERRENOS EDIFICABLES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 28 April 2015 to 3 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROMOCION TERRENOS ED…Jofre Ferrer JeronimoJofre Ferrer JeronimoAUDITORIA Y CONSULTING BALEAR SLAUDITORIA Y CONSULTI…AZUL MEDITERRANEA DE INVERSIONES SLAZUL MEDITERRANEA DE…MALLORCA INVERSIONES Y OBRAS SLMALLORCA INVERSIONES…JOFRE ASESORES Y ASOCIADOS SLJOFRE ASESORES Y ASO…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2024· Registered 22/03/2024· I/A 11
  2. NombramientosPublished 03/04/2024· Registered 22/03/2024· I/A 11
  3. Cambio de domicilio socialPublished 03/04/2024· Registered 22/03/2024· I/A 11
  4. ReeleccionesPublished 11/04/2023· Registered 31/03/2023· I/A 10
  5. ReeleccionesPublished 28/04/2015· Registered 20/04/2015· I/A 9

Changes

  1. 03/04/2024Cambio de domicilio social

    AVDA ALEXANDRE ROSSELLO 15 8 C (PALMA DE MALLORCA)

Timeline (BORME)

  1. 03/04/2024#8014993
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOCION TERRENOS EDIFICABLES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JOFRE FERRER JERONIMO. Nombramientos. Adm. Unico: JOFRE FERRER JERONIMO. Cambio de domicilio social. AVDA ALEXANDRE ROSSELLO 15 8 C (PALMA DE MALLORCA). Datos re…
  2. 11/04/2023#7477121
    Reelecciones
    PROMOCION TERRENOS EDIFICABLES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: JOFRE FERRER JERONIMO. Datos registrales. T 1911 , F 134, S 8, H PM 3291, I/A 10 (31.03.23).
  3. 28/04/2015#3299935
    Reelecciones
    PROMOCION TERRENOS EDIFICABLES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: JOFRE FERRER JERONIMO. Datos registrales. T 1911 , F 134, S 8, H PM 3291, I/A 9 (20.04.15).

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 addressAVDA ALEXANDRE ROSSELLO 15 8 C (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector