INDELMA SA
Hoja GI8528· NIF A17043605
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jose Maria Ros Serrat
Legal information
Legal information for INDELMA SA
Activity
INDELMA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 7 filings for this company, from 23 August 2012 to 17 August 2023, across 6 distinct types of filing.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Current
- Jose Maria Ros SerratSince 12/08/2013Administrador Único
Former
- Jose Planellas GelisCeased on 12/08/2013Administrador Único
Authorised representatives
Former
- Maria Espuña MuntadaCeased on 12/08/2013Apoderado
- Joaquin Planellas GelisCeased on 12/08/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/08/2013
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 27/01/2016· Registered 19/01/2016· I/A 18
- Declaración de unipersonalidadPublished 21/08/2013· Registered 12/08/2013· I/A 17
- Ceses/DimisionesPublished 21/08/2013· Registered 12/08/2013· I/A 17
- RevocacionesPublished 21/08/2013· Registered 12/08/2013· I/A 17
- NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 17
- ReeleccionesPublished 23/08/2012· Registered 14/08/2012· I/A 16
Changes
- 27/01/2016Fusión por absorción
- 21/08/2013Declaración de unipersonalidad
JOSE MARIA ROS SERRAT
Timeline (BORME)
- 17/08/2023#7678633
INDELMA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 446 , F 156, S 8, H GI 8528, I/A NM1 H ( 9.08.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02… - 27/01/2016#3682455Fusión por absorción
INDELMA SA. Fusión por absorción. Sociedades absorbidas: DIAND SL. Datos registrales. T 446 , F 155, S 8, H GI 8528, I/A 18 (19.01.16).
- 21/08/2013#2422126Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
INDELMA SA. Declaración de unipersonalidad. Socio único: JOSE MARIA ROS SERRAT. Ceses/Dimisiones. Adm. Unico: JOSE PLANELLAS GELIS. Revocaciones. Apoderado: JOAQUIN PLANELLAS GELIS;MARIA ESPUÑA MUNTADA. Nombramientos. Adm. Unico: JOSE MARIA ROS SERRA… - 23/08/2012#1870266Reelecciones
INDELMA SA. Reelecciones. Adm. Unico: JOSE PLANELLAS GELIS. Datos registrales. T 446 , F 155, S 8, H GI 8528, I/A 16 (14.08.12).
Official documents
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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
Prospect
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.