SON VERI NOU SA

Hoja PM5818

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Fernando Jaime Pinedo Y De Noriega, Francisco Javier Martinez Lahidalga, Iborra Gomez Julian

Legal information

Legal information for SON VERI NOU SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2662 · Folio 29 · Hoja PM5818
StatusVigente

Activity

SON VERI NOU SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 23 February 2009 to 7 June 2016, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SON VERI NOU SAFernando Jaime Pinedo Y De NoriegaFernando Jaime Pined…Francisco Javier Martinez LahidalgaFrancisco Javier Mar…Iborra Gomez JulianIborra Gomez JulianF P Y ASOCIADOS SLF P Y ASOCIADOS SLIBORRA E HIJOS, S.L.IBORRA E HIJOS, S.L.

Registered actos

  1. RevocacionesPublished 07/06/2016· Registered 01/06/2016· I/A 15
  2. ReeleccionesPublished 17/07/2014· Registered 09/07/2014· I/A 14
  3. ReeleccionesPublished 23/02/2009· Registered 12/02/2009· I/A 13

Timeline (BORME)

  1. 07/06/2016#3887965
    Revocaciones
    SON VERI NOU SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: TEXIDOR NACHON BLANCA MARIA. Datos registrales. T 2662 , F 29, S 8, H PM 5818, I/A 15 ( 1.06.16).
  2. 17/07/2014#2895606
    Reelecciones
    SON VERI NOU SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: FERNANDO JAIME PINEDO Y DE NORIEGA;FRANCISCO JAVIER MARTINEZ LAHIDALGA. Datos registrales. T 2190 , F 40, S 8, H PM 5818, I/A 14 ( 9.07.14).
  3. 23/02/2009#83480
    Reelecciones
    SON VERI NOU SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: FERNANDO JAIME PINEDO Y DE NORIEGA;FRANCISCO JAVIER MARTINEZ LAHIDALGA. Datos registrales. T 2190 , F 40, S 8, H PM 5818, I/A 13 (12.02.09).

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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