TERRAZOS PICORNELL SA

Hoja PM6600· NIF A07055007

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Picornell Carbonell Joana Maria, Casasnovas Juan Jose Carlos

Legal information

Legal information for TERRAZOS PICORNELL SA

NIF
Hoja registral
IRUS1000084785574
Legal formSociedad Anónima (SA)
Register referenceTomo 944 · Folio 121 · Hoja PM6600
StatusVigente

Activity

TERRAZOS PICORNELL SA is a Sociedad Anónima (SA) 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 8 filings for this company, from 31 July 2009 to 15 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TERRAZOS PICORNELL SAPicornell Carbonell Joana MariaPicornell Carbonell …

Registered actos

  1. Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 15
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 15
  3. Modificaciones estatutariasPublished 15/07/2024· Registered 08/07/2024· I/A 15
  4. Ceses/DimisionesPublished 14/11/2016· Registered 07/11/2016· I/A 14
  5. NombramientosPublished 14/11/2016· Registered 07/11/2016· I/A 14
  6. ReeleccionesPublished 04/11/2014· Registered 28/10/2014· I/A 13
  7. Ceses/DimisionesPublished 31/07/2009· Registered 16/07/2009· I/A 12
  8. NombramientosPublished 31/07/2009· Registered 16/07/2009· I/A 12

Changes

  1. 15/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2024#8168664
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRAZOS PICORNELL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PICORNELL CARBONELL JUANA MARIA. Nombramientos. Adm. Unico: PICORNELL CARBONELL JOANA MARIA. Modificaciones estatutarias. Semodifica la redacción del Artículo 11 de los Esta…
  2. 14/11/2016#4102615
    Ceses/DimisionesNombramientos
    TERRAZOS PICORNELL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VERDERA OLIVER MIGUEL;VERDERA OLIVER MARIA;VERDERA OLIVER BARTOLOME. Nombramientos. Adm. Unico: PICORNELL CARBONELL JUANA MARIA. Otros conceptos: Cambio del Organo de Admin…
  3. 04/11/2014#3043497
    Reelecciones
    TERRAZOS PICORNELL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: VERDERA OLIVER BARTOLOME;VERDERA OLIVER MIGUEL;VERDERA OLIVER MARIA. Datos registrales. T 944 , F 121, S 8, H PM 6600, I/A 13 (28.10.14).
  4. 31/07/2009#327590
    Ceses/DimisionesNombramientos
    TERRAZOS PICORNELL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VERDERA OLIVER MIGUEL;VERDERA OLIVER BARTOLOME;VERDERA OLIVER MARIA. Nombramientos. Adm. Solid.: VERDERA OLIVER BARTOLOME;VERDERA OLIVER MIGUEL;VERDERA OLIVER MARIA. Datos …

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 addressCarretera de Montuiri a Porreres, km. 5., Illes Balears, PORRERES
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