CAMI DE C'AS CANAR SL
Hoja PM40603· NIF B57132631
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rigo Sastre Juan
Legal information
Legal information for CAMI DE C'AS CANAR SL
Activity
CAMI DE C'AS CANAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 23 June 2010 to 22 August 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rigo Sastre JuanSince 06/06/2011Administrador Único
Former
- Duran Oliver MiguelCeased on 06/06/2011Administrador Único
- Tur Rossello Juan JoseCeased on 09/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- Rigo Sastre Juan100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rigo Sastre Juan100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2011· Registered 06/06/2011· I/A 10
- NombramientosPublished 20/06/2011· Registered 06/06/2011· I/A 10
- Ceses/DimisionesPublished 23/06/2010· Registered 09/06/2010· I/A 9
- NombramientosPublished 23/06/2010· Registered 09/06/2010· I/A 9
- Cambio de domicilio socialPublished 23/06/2010· Registered 09/06/2010· I/A 9
Changes
- 23/06/2010Cambio de domicilio social
C/ TRASIMENO 1 - S'ARENAL (PALMA DE MALLORCA)
Timeline (BORME)
- 22/08/2016#3993498
CAMI DE C'AS CANAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1899 , F 10, S 8, H PM 40603, I/A Nota B (12.07.16).
- 20/06/2011#1266573Cambio de identidad del socio único
CAMI DE C'AS CANAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RIGO SASTRE JUAN. Datos registrales. T 1899 , F 10, S 8, H PM 40603, I/A 11 ( 6.06.11).
- 20/06/2011#1266572Ceses/DimisionesNombramientos
CAMI DE C'AS CANAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DURAN OLIVER MIGUEL. Nombramientos. Adm. Unico: RIGO SASTRE JUAN. Datos registrales. T 1899 , F 10, S 8, H PM 40603, I/A 10 ( 6.06.11).
- 23/06/2010#775030Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CAMI DE C'AS CANAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DURAN OLIVER MIGUEL. Ceses/Dimisiones. Adm. Unico: TUR ROSSELLO JUAN JOSE. Nombramientos. Adm. Unico: DURAN OLIVER MIGUEL. Cambio de domicilio s…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.