CAN NONNO SL
Hoja IB10463· NIF B17613035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Dr, Dr Albert Frank Philipp
Legal information
Legal information for CAN NONNO SL
Activity
CAN NONNO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 1 September 2011 to 17 July 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- DrSince 23/06/2017Administrador Único
- Dr Albert Frank PhilippAdministrador Único
Former
- Frey Corinne DominiqueCeased on 23/06/2017Administrador Único
- Frey Esteve Daniela MarcellaCeased on 19/08/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2017· Registered 23/06/2017· I/A 3
- NombramientosPublished 17/07/2017· Registered 23/06/2017· I/A 3
- Ceses/DimisionesPublished 01/09/2011· Registered 19/08/2011· I/A 2
- NombramientosPublished 01/09/2011· Registered 19/08/2011· I/A 2
- Modificaciones estatutariasPublished 01/09/2011· Registered 19/08/2011· I/A 2
- Cambio de domicilio socialPublished 01/09/2011· Registered 19/08/2011· I/A 2
Changes
- 01/09/2011Cambio de domicilio social
C/ FELIPE II, NUMERO 19 BAJO - (BUFETE THEDENS) 0 (EIVISSA)
- 01/09/2011Modificaciones estatutarias
Timeline (BORME)
- 17/07/2017#4463141Ceses/DimisionesNombramientos
CAN NONNO SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FREY CORINNE DOMINIQUE. Nombramientos. Adm. Unico: DR. ALBERT FRANK PHILIPP. Datos registrales. T 252, L 251, F 181, S 8, H IB 10463, I/A 3 (23.06.17).
- 01/09/2011#1362664Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CAN NONNO SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FREY ESTEVE DANIELA MARCELLA. Nombramientos. Adm. Unico: FREY CORINNE DOMINIQUE. Modificaciones estatutarias. Artículo de los estatutos: 7, referente al domicilio social, modificado. Cambio de…
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.