CA'N ENCINA SA

Hoja PM11204· NIF A07094527

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Streckert Ralph

Legal information

Legal information for CA'N ENCINA SA

NIF
Hoja registral
IRUS1000085208345
Legal formSociedad Anónima (SA)
Register referenceTomo 1529 · Folio 215 · Hoja PM11204
StatusVigente

Activity

CA'N ENCINA 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 6 September 2011 to 27 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CA'N ENCINA SAStreckert RalphStreckert Ralph

Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 20/12/2023· I/A 12
  2. NombramientosPublished 27/12/2023· Registered 20/12/2023· I/A 12
  3. ReeleccionesPublished 06/09/2011· Registered 29/08/2011· I/A 11

Timeline (BORME)

  1. 27/12/2023#7856891
    Ceses/DimisionesNombramientos
    CA'N ENCINA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STRECKERT GERTRUD. Nombramientos. Adm. Unico: STRECKERT RALPH. Datos registrales. T 1529 , F 215, S 8, H PM 11204, I/A 12 (20.12.23).
  2. 06/09/2011#1366295
    Reelecciones
    CA'N ENCINA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: STRECKERT GERTRUD. Datos registrales. T 1529 , F 215, S 8, H PM 11204, I/A 11 (29.08.11).

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 addressC'an Encinam, Son Fortuny s/n, Illes Balears, ESTELLENCS
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector