CONIKE SA

Hoja PM3702· NIF A07567670

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Bosch Pons Jordi, Gil March Carmen Maria

Legal information

Legal information for CONIKE SA

NIF
Hoja registral
IRUS1000086224556
Legal formSociedad Anónima (SA)
Register referenceTomo 2893 · Folio 66 · Hoja PM3702
StatusVigente

Activity

CONIKE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 1 October 2013 to 19 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/04/2021· Registered 13/04/2021· I/A 16
  2. NombramientosPublished 19/04/2021· Registered 13/04/2021· I/A 16
  3. Modificaciones estatutariasPublished 29/11/2019· Registered 20/11/2019· I/A 15
  4. ReeleccionesPublished 05/03/2018· Registered 26/02/2018· I/A 14
  5. ReeleccionesPublished 01/10/2013· Registered 23/09/2013· I/A 13

Changes

  1. 29/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2021#6361377
    Ceses/DimisionesNombramientos
    CONIKE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLOMPART PALMER ANTONIO. Nombramientos. Adm. Unico: GIL MARCH CARMEN MARIA. Datos registrales. T 2893 , F 66, S 8, H PM 3702, I/A 16 (13.04.21).
  2. 29/11/2019#5683029
    Modificaciones estatutarias
    CONIKE SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 13º de los estatutos sociales en lo relativo a la retribución del cargo del administrador.. Datos registrales. T 883 , F 57, S 8, H PM 3702, I/A…
  3. 05/03/2018#4777040
    Reelecciones
    CONIKE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LLOMPART PALMER ANTONIO. Datos registrales. T 883 , F 57, S 8, H PM 3702, I/A 14 (26.02.18).
  4. 01/10/2013#2470354
    Reelecciones
    CONIKE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LLOMPART PALMER ANTONIO. Datos registrales. T 883 , F 57, S 8, H PM 3702, I/A 13 (23.09.13).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressSintes, 2 bajos, Illes Balears, PALMA
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.

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