PROMOCIONES DEKA SA

Hoja PM10832· NIF A07139504

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
ILLA DE SA TORRETA SL, EVOIN SL, Medina Marsan Rodrigo Juan
Former name :
RENTGERMA SA

Legal information

Legal information for PROMOCIONES DEKA SA

NIF
Hoja registral
IRUS1000402283359
Legal formSociedad Anónima (SA)
Register referenceTomo 2826 · Folio 131 · Hoja PM10832
Former names
RENTGERMA SA2012-06-25 → 2019-12-27
StatusVigente

Activity

PROMOCIONES DEKA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 25 June 2012 to 27 December 2019, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ILLA DE SA TORRETA SL100 %Vigente

Legal entity · since 04/09/2019

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 27/12/2019· Registered 18/12/2019· I/A 25
  2. Modificaciones estatutariasPublished 27/12/2019· Registered 18/12/2019· I/A 25
  3. Cambio de domicilio socialPublished 27/12/2019· Registered 18/12/2019· I/A 25
  4. RevocacionesPublished 18/09/2019· Registered 05/09/2019· I/A 24
  5. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 23
  6. Modificaciones estatutariasPublished 04/09/2019· Registered 28/08/2019· I/A 22
  7. Declaración de unipersonalidadPublished 04/09/2019· Registered 28/08/2019· I/A 21
  8. Ceses/DimisionesPublished 04/09/2019· Registered 28/08/2019· I/A 20
  9. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 20
  10. ReeleccionesPublished 04/08/2017· Registered 27/07/2017· I/A 19
  11. Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 18
  12. ReeleccionesPublished 25/06/2012· Registered 15/06/2012· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RENTGERMA SA→PROMOCIONES DEKA SA

  2. 27/12/2019Cambio de domicilio social

    C/ MAR I ESTANY 35 - PUERTO DE ALCUDIA (ALCUDIA)

  3. 27/12/2019Modificaciones estatutarias
  4. 04/09/2019Declaración de unipersonalidad

    ILLA DE SA TORRETA SL

  5. 04/09/2019Modificaciones estatutarias
  6. 09/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2019#5728480

    Company name: RENTGERMA SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    RENTGERMA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: RENTGERMA SL. Reelecciones. Adm. Unico: ILLA DE SA TORRETA SL. Modificaciones estatutarias. Como consecuencia de la Transformación en sociedad Limitada, …
  2. 18/09/2019#5582546

    Company name: RENTGERMA SA

    Revocaciones
    RENTGERMA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GIMENEZ ESCALAS JOSE LUIS;CARRERAS PEREZ JOSE RAUL;CANALS SUÑE MARIA LUISA;LACHENMAYR MARIANNE MATHILDE. Datos registrales. T 2826 , F 131, S 8, H PM 10832, I/A 24 ( 5.09.19).
  3. 04/09/2019#5568311

    Company name: RENTGERMA SA

    Nombramientos
    RENTGERMA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PLOMER PUJOL ANTONIA. Datos registrales. T 1033 , F 66, S 8, H PM 10832, I/A 23 (28.08.19).
  4. 04/09/2019#5568310

    Company name: RENTGERMA SA

    Modificaciones estatutarias
    RENTGERMA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. modificación artículo 20º. El cargo de administrador será gratuito. Datos registrales. T 1033 , F 66, S 8, H PM 10832, I/A 22 (28.08.19).
  5. 04/09/2019#5568309

    Company name: RENTGERMA SA

    Declaración de unipersonalidad
    RENTGERMA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ILLA DE SA TORRETA SL. Datos registrales. T 1033 , F 66, S 8, H PM 10832, I/A 21 (28.08.19).
  6. 04/09/2019#5568308

    Company name: RENTGERMA SA

    Ceses/DimisionesNombramientos
    RENTGERMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CANALS SUÑE MARIA LUISA. Nombramientos. Adm. Unico: ILLA DE SA TORRETA SL. Datos registrales. T 1033 , F 66, S 8, H PM 10832, I/A 20 (28.08.19).
  7. 04/08/2017#4493001

    Company name: RENTGERMA SA

    Reelecciones
    RENTGERMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CANALS SUÑE MARIA LUISA. Datos registrales. T 1033 , F 65, S 8, H PM 10832, I/A 19 (27.07.17).
  8. 09/05/2013#2263696

    Company name: RENTGERMA SA

    Modificaciones estatutarias
    RENTGERMA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 20º de losEstatutos Sociales. Datos registrales. T 1033 , F 65, S 8, H PM …
  9. 25/06/2012#1783779

    Company name: RENTGERMA SA

    Reelecciones
    RENTGERMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CANALS SUÑE MARIA LUISA. Datos registrales. T 1033 , F 65, S 8, H PM 10832, I/A 17 (15.06.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ MAR I ESTANY 35 - PUERTO DE ALCUDIA (ALCUDIA), Illes Balears

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province