PROMOCIONES HERNANJAU SL

Hoja PM23886· NIF B07778541

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
SA VALL DE SOLLER 2001 SL

Legal information

Legal information for PROMOCIONES HERNANJAU SL

NIF
Hoja registral
IRUS1000088619053
Legal formSociedad Limitada (SL)
Register referenceTomo 2317 · Folio 99 · Hoja PM23886
StatusVigente

Activity

PROMOCIONES HERNANJAU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 24 June 2009 to 24 November 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
PROMOCIONES HERNANJAU…SA VALL DE SOLLER 2001 SLSA VALL DE SOLLER 20…IMED SLIMED SLPROMOCIONES Y CONSTRUCCIONES INSULARES SAPROMOCIONES Y CONSTR…PROMOCIONES SES NOSTRES CASES SLPROMOCIONES SES NOST…EXPLOTACIONES AGRICOLAS SON SARDINA SLEXPLOTACIONES AGRICO…FERRER MORELL SAFERRER MORELL SA

Registered actos

  1. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 14
  2. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 13
  3. Ceses/DimisionesPublished 26/05/2016· Registered 19/05/2016· I/A 12
  4. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 12
  5. Ceses/DimisionesPublished 23/06/2010· Registered 11/06/2010· I/A 11
  6. NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 11
  7. RevocacionesPublished 24/06/2009· Registered 15/06/2009· I/A 10

Timeline (BORME)

  1. 24/11/2020#6133994
    PROMOCIONES HERNANJAU SL(R.M. PALMA DE MALLORCA). Otros conceptos: Doña Angela Acosta Caycedo, persona física representante de la Entidad "Sa Vall de Soller 2001, SL", administradora única de la Sociedad, por Resolución de la D.G.R.N. de 17 de diciem…
  2. 26/05/2016#3871486
    Nombramientos
    PROMOCIONES HERNANJAU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ CASARES MARIA LUISA. Datos registrales. T 2317 , F 100, S 8, H PM 23886, I/A 14 (19.05.16).
  3. 26/05/2016#3871485
    Nombramientos
    PROMOCIONES HERNANJAU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERRER BOSCH ROBERTO ARMANDO. Datos registrales. T 2317 , F 99, S 8, H PM 23886, I/A 13 (19.05.16).
  4. 26/05/2016#3871484
    Ceses/DimisionesNombramientos
    PROMOCIONES HERNANJAU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ CASARES MARIA LUISA. Nombramientos. Adm. Unico: SA VALL DE SOLLER 2001 SL. Datos registrales. T 2317 , F 99, S 8, H PM 23886, I/A 12 (19.05.16).
  5. 23/06/2010#775115
    Ceses/DimisionesNombramientos
    PROMOCIONES HERNANJAU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PONS SERRA JUAN CARLOS. Nombramientos. Adm. Unico: SANCHEZ CASARES MARIA LUISA. Datos registrales. T 2317 , F 99, S 8, H PM 23886, I/A 11 (11.06.10).
  6. 24/06/2009#274457
    Revocaciones
    PROMOCIONES HERNANJAU SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: GRANDE GARAU VICENTE JUAN;FERRER BOSCH ROBERTO;SANCHEZ CASARES MARIA LUISA;GRANDE GARAU HILARIO HIPOLITO;PONS SERRA JUAN CARLOS;CAIMARI MAIMO GABRIEL;ORDINAS BERMEJO MARIA ELE…

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 addressC/ GREMI VELLUTERS 31 - POLIGONO SON ROSSIÑOL, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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