ES FENAS SL
Hoja PM25812· NIF B07818875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Braojos Gomez Mariano, Dominguez Martinez Salvador Manuel, Serra Sintes Francisca
Legal information
Legal information for ES FENAS SL
Activity
ES FENAS 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 16 July 2009 to 18 September 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Braojos Gomez MarianoSince 03/07/2009Administrador Solidario
- Dominguez Martinez Salvador ManuelSince 03/07/2009Administrador Solidario
- Serra Sintes FranciscaSince 03/07/2009Administrador Solidario
Former
- Serra Sintes Miguel AngelCeased on 03/07/2009Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2009· Registered 03/07/2009· I/A 3
- NombramientosPublished 16/07/2009· Registered 03/07/2009· I/A 3
- Modificaciones estatutariasPublished 16/07/2009· Registered 03/07/2009· I/A 3
- Ampliacion del objeto socialPublished 16/07/2009· Registered 03/07/2009· I/A 3
- Cambio de domicilio socialPublished 16/07/2009· Registered 03/07/2009· I/A 3
Changes
- 16/07/2009Ampliación del objeto social
Importación, exportación e intermediación de mercaderias, materias primas,cemento y de todo tipo de metales.
- 16/07/2009Cambio de domicilio social
AVDA LAS PALMERAS 81 - SA COMA (SAN LORENZO DEL CARDESSAR)
- 16/07/2009Modificaciones estatutarias
Timeline (BORME)
- 18/09/2019#5582416
ES FENAS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1443 , F 157, S 8, H PM 25812, I/A Nota 1 (30.08.19).
- 16/07/2009#306576Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ES FENAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SERRA SINTES FRANCISCA;SERRA SINTES MIGUEL ANGEL. Nombramientos. Adm. Solid.: SERRA SINTES FRANCISCA;DOMINGUEZ MARTINEZ SALVADOR MANUEL;BRAOJOS GOMEZ MARIANO. Modificaciones estatut…
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.