ENYPAN SA
Hoja PM13356· NIF A07197379
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Oliver Monserrat Antonio, Ordinas Busquets Catalina, Llaneras Pou Sebastian, Ferrer Lloret Isabel, Flores Azua Carmen Rebeca
Legal information
Legal information for ENYPAN SA
Activity
ENYPAN SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 23 October 2009 to 26 December 2011, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Oliver Monserrat AntonioSince 14/10/2009PresidenteConsejero
- Ordinas Busquets CatalinaSince 14/10/2009Consejero
- Llaneras Pou SebastianSince 14/10/2009Consejero
- Ferrer Lloret IsabelSince 14/10/2009Consejero
- Flores Azua Carmen RebecaAdministrador Único
Former
- Coll Roca AntonioCeased on 14/10/2009Consejero
Authorised representatives
Former
- Alarcon Ripoll Juan AntonioCeased on 11/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2011· Registered 11/05/2011· I/A 10
- Ceses/DimisionesPublished 23/10/2009· Registered 14/10/2009· I/A 9
- NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 9
Timeline (BORME)
- 26/12/2011#1518295
ENYPAN SA(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 379/2011. FIRME: Si, Fecha de resolución 11/07/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PALMA. Juez: D. VICTOR FERNAN… - 20/05/2011#1220108Ceses/Dimisiones
ENYPAN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: ALARCON RIPOLL JUAN ANTONIO. Datos registrales. T 1085 , F 125, S 8, H PM 13356, I/A 10 (11.05.11).
- 23/10/2009#432101Ceses/DimisionesNombramientos
ENYPAN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: OLIVER MONSERRAT ANTONIO. Cons.Del.Man: OLIVER MONSERRAT ANTONIO. Consejero: OLIVER MONSERRAT ANTONIO;ORDINAS BUSQUETS CATALINA;FERRER LLORET ISABEL. Secretario: COLL ROCA ANTONIO. Cons…
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
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