filings.es

FINCA DE CANYAMEL SA

Hoja PM1875· NIF A07012776

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Miailhe Edouard Frederic Marie Françoise Hugues, Truyol Mascaro Rafael

Legal information

Legal information for FINCA DE CANYAMEL SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000088187582
Legal formSociedad Anónima (SA)
Register referenceTomo 1940 · Folio 104 · Hoja PM1875

Activity

FINCA DE CANYAMEL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 12 November 2013 to 6 July 2021, across 3 distinct types of filing.

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Registered actos

  1. NombramientosPublished 06/07/2021· Registered 25/06/2021· I/A 16
  2. NombramientosPublished 06/07/2021· Registered 25/06/2021· I/A 15
  3. Ceses/DimisionesPublished 25/02/2021· Registered 19/02/2021· I/A 14
  4. NombramientosPublished 25/02/2021· Registered 19/02/2021· I/A 14
  5. ReeleccionesPublished 02/11/2018· Registered 23/10/2018· I/A 13
  6. ReeleccionesPublished 12/11/2013· Registered 30/10/2013· I/A 12

Timeline (BORME)

  1. 06/07/2021#6511034
    Nombramientos
    FINCA DE CANYAMEL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO;FRUHBECK BORRERO GUILLERMO CAYO;ALCALDE STROHSCHEIN MARCO;SEEGER ARNE. Datos registrales. T 1940 , F 104, S 8, H PM 1875, I/A 16 (25.06.21).
  2. 06/07/2021#6511033
    Nombramientos
    FINCA DE CANYAMEL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: REPREFISCAL SL. Datos registrales. T 1940 , F 104, S 8, H PM 1875, I/A 15 (25.06.21).
  3. 25/02/2021#6278041
    Ceses/DimisionesNombramientos
    FINCA DE CANYAMEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIAILHE WILLIAM ALAIN. Nombramientos. Adm. Unico: MIAILHE EDOUARD FREDERIC MARIE FRANCOISE HUGUES. Datos registrales. T 1940 , F 103, S 8, H PM 1875, I/A 14 (19.02.21).
  4. 02/11/2018#5111239
    Reelecciones
    FINCA DE CANYAMEL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MIAILHE WILLIAM ALAIN. Datos registrales. T 1940 , F 103, S 8, H PM 1875, I/A 13 (23.10.18).
  5. 12/11/2013#2531877
    Reelecciones
    FINCA DE CANYAMEL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MIAILHE WILLIAM ALAIN. Datos registrales. T 1940 , F 103, S 8, H PM 1875, I/A 12 (30.10.13).

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.

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Filed annual accounts

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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.

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Credit risk report

Commercial credit risk report on the company.

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