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PROMOCION TERRENOS EDIFICABLES SA

Hoja PM3291· NIF B07857204

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jofre Ferrer Jeronimo, Taltavull Florit Victor Manuel, Murgia Salvatore

Legal information

Legal information for PROMOCION TERRENOS EDIFICABLES SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000184173257
Legal formSociedad Anónima (SA)
Register referenceTomo 1911 · Folio 134 · Hoja PM3291

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Directors

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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

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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

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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.

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Credit risk report

Commercial credit risk report on the company.

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