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S'HERETAT SA

Hoja PM4451· NIF A07040165

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Zaforteza Y De Olives Tomas, Zaforteza De Olives Tomas, Zaforteza De Olives Maria De Las Mercedes, Zaforteza Villalonga Maria A, Zaforteza Duque De Estrada Maria, Sintas Zaforteza Dolores, Zaforteza Duque De Estrada Maria A, Zaforteza Duque Estrada Maria Auxiliadora, Granado Rincon Carlos

Legal information

Legal information for S'HERETAT SA

NIF
Hoja registral
IRUS1000088714461
Legal formSociedad Anónima (SA)
Register referenceTomo 2593 · Folio 83 · Hoja PM4451

Activity

S'HERETAT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 31 July 2012 to 14 February 2025, across 4 distinct types of filing.

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Directors

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Registered actos

  1. Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 19
  2. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 19
  3. ReeleccionesPublished 22/01/2020· Registered 15/01/2020· I/A 18
  4. Ceses/DimisionesPublished 17/12/2014· Registered 09/12/2014· I/A 17
  5. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 17
  6. ReeleccionesPublished 17/12/2014· Registered 09/12/2014· I/A 17
  7. Modificaciones estatutariasPublished 17/04/2013· Registered 10/04/2013· I/A 16
  8. ReeleccionesPublished 31/07/2012· Registered 19/07/2012· I/A 15

Changes

  1. 17/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2025#8490938
    Ceses/DimisionesNombramientos
    S'HERETAT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ZAFORTEZA OLIVES MARIA MERCEDES;ZAFORTEZA VILLALONGA MARIA AUXILIADORA;ZAFORTEZA DUQUE DE ESTRADA MARIA;SINTAS ZAFORTEZA DOLORES;ZAFORTEZA Y DE OLIVES TOMAS. Vicepresid.: ZAFORTEZA OL…
  2. 22/01/2020#5751262
    Reelecciones
    S'HERETAT SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ZAFORTEZA Y DE OLIVES TOMAS;ZAFORTEZA OLIVES MARIA MERCEDES;ZAFORTEZA VILLALONGA MARIA AUXILIADORA;SINTAS ZAFORTEZA DOLORES;ZAFORTEZA DUQUE DE ESTRADA MARIA. Presidente: ZAFORTEZA Y DE OL…
  3. 17/12/2014#3113179
    Ceses/DimisionesNombramientosReelecciones
    S'HERETAT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ZAFORTEZA OLIVES MARIA DOLORES. Cons.Del.Man: ZAFORTEZA OLIVES MARIA DOLORES. Nombramientos. Consejero: SINTAS ZAFORTEZA DOLORES. Cons.Del.Man: SINTAS ZAFORTEZA DOLORES. Reelecciones.…
  4. 17/04/2013#2231064
    Modificaciones estatutarias
    S'HERETAT SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del artículo 20º de los estatutos en orden a laretribución del órgano de administración.. Datos registrales. T 895 , F 160, S 8, H PM 4451, I/A 16 (10.04.13).
  5. 31/07/2012#1838524
    Reelecciones
    S'HERETAT SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ZAFORTEZA DE OLIVES TOMAS;ZAFORTEZA OLIVES MARIA MERCEDES;ZAFORTEZA VILLALONGA MARIA AUXILIADORA;ZAFORTEZA OLIVES MARIA DOLORES;ZAFORTEZA DUQUE ESTRADA MARIA AUXILIADORA. Presidente: ZAFO…

Official documents

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Nota informativa mercantil (company extract)

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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

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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

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Credit risk report

Commercial credit risk report on the company.

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