SUPERMERCADO PROHENS SL

Hoja PM200· NIF B07466139

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUPERMERCADO PROHENS SL

NIF
Hoja registral
IRUS1000085174052
Legal formSociedad Limitada (SL)
Register referenceTomo 1471 · Folio 152 · Hoja PM200
StatusVigente

Activity

SUPERMERCADO PROHENS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 17 September 2009 to 4 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SUPERMERCADO PROHENS …Prohens Tomas JuanaProhens Tomas Juana

Registered actos

  1. Modificaciones estatutariasPublished 04/07/2023· Registered 27/06/2023· I/A 7
  2. Ceses/DimisionesPublished 06/03/2017· Registered 27/02/2017· I/A 6
  3. NombramientosPublished 06/03/2017· Registered 27/02/2017· I/A 6
  4. Ceses/DimisionesPublished 17/09/2009· Registered 08/09/2009· I/A 5
  5. NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 5

Changes

  1. 04/07/2023Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2023#7608442
    Modificaciones estatutarias
    SUPERMERCADO PROHENS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. El cargo de Administrador será retribuido y la retribución consistirá en una cantidad fija que será determinada cada año por acuerdo de la Junta General. Esta retribuci…
  2. 06/03/2017#4275891
    Ceses/DimisionesNombramientos
    SUPERMERCADO PROHENS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOMAS BAUZA FRANCISCA. Nombramientos. Adm. Unico: PROHENS TOMAS JUANA. Datos registrales. T 1471 , F 152, S 8, H PM 200, I/A 6 (27.02.17).
  3. 17/09/2009#388170
    Ceses/DimisionesNombramientos
    SUPERMERCADO PROHENS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PROHENS MONSERRAT RAFAEL. Nombramientos. Adm. Unico: TOMAS BAUZA FRANCISCA. Datos registrales. T 1471 , F 151, S 8, H PM 200, I/A 5 ( 8.09.09).

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 addressRONDA MIGJORN, 68, Illes Balears, LLUCMAJOR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector