PROMOTORA INBA SA

Hoja PM13110· NIF A07103757

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Palmer Perez Arnaldo Gabriel, Jorda Moragues Diego Mateo

Legal information

Legal information for PROMOTORA INBA SA

NIF
Hoja registral
IRUS1000085723042
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1080 · Folio 84 · Hoja PM13110
StatusVigente

Activity

PROMOTORA INBA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 6 October 2010 to 15 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROMOTORA INBA SAJorda Moragues Diego MateoJorda Moragues Diego…Palmer Perez Arnaldo GabrielPalmer Perez Arnaldo…INGENIERIA Y GRUAS PALMER SLINGENIERIA Y GRUAS P…FORJAT PLA SAFORJAT PLA SASON CANALS SASON CANALS SAARENAS DES PUJOLS SA EN LIQUIDACIONARENAS DES PUJOLS SA…CONTA 15 SLCONTA 15 SLHABIT MOLINAR SLHABIT MOLINAR SL

Registered actos

  1. ReeleccionesPublished 15/07/2020· Registered 07/07/2020· I/A 8
  2. ReeleccionesPublished 09/01/2015· Registered 29/12/2014· I/A 7
  3. Ceses/DimisionesPublished 06/10/2010· Registered 27/09/2010· I/A 6
  4. NombramientosPublished 06/10/2010· Registered 27/09/2010· I/A 6
  5. Modificaciones estatutariasPublished 06/10/2010· Registered 27/09/2010· I/A 6
  6. Cambio de domicilio socialPublished 06/10/2010· Registered 27/09/2010· I/A 6

Changes

  1. 06/10/2010Cambio de domicilio social

    C/ GREMI PASSAMANERS 24 2 - LOCAL 26 (PALMA DE MALLORCA)

  2. 06/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2020#5948255
    Reelecciones
    PROMOTORA INBA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: JORDA MORAGUES DIEGO MATEO;PALMER PEREZ ARNALDO GABRIEL. Datos registrales. T 1080 , F 84, S 8, H PM 13110, I/A 8 ( 7.07.20).
  2. 09/01/2015#10475502
    Reelecciones
    PROMOTORA INBA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: JORDA MORAGUES DIEGO MATEO;PALMER PEREZ ARNALDO GABRIEL. Datos registrales. T 1080 , F 84, S 8, H PM 13110, I/A 7 (29.12.14).
  3. 06/10/2010#898767
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOTORA INBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: PALMER GARAU JORGE. Consejero: PALMER GARAU JORGE. Cons.Del.Man: PALMER GARAU JORGE. Consejero: JORDA GOMILA ANTONIO. Secretario: JORDA GOMILA ANTONIO. Cons.Del.Man: JORDA GOMIL…

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 PASSAMANERS 24 2 - LOCAL 26 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector