FUSTERIA CA'N POLL SL
Hoja PM15674· NIF B07642069
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Quetglas Buñola Damia, Calavera Hernandez Carlos, Tur Witt Marcos
Legal information
Legal information for FUSTERIA CA'N POLL SL
Activity
FUSTERIA CA'N POLL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 5 filings for this company, from 23 July 2009 to 1 December 2011, across 3 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Quetglas Buñola DamiaSince 18/11/2011Administrador Único
- Calavera Hernandez CarlosAdministrador Solidario
- Tur Witt MarcosAdministrador Solidario
Former
- Quetglas Bergas JuanCeased on 18/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2011· Registered 18/11/2011· I/A 4
- NombramientosPublished 01/12/2011· Registered 18/11/2011· I/A 4
- Ceses/DimisionesPublished 23/07/2009· Registered 10/07/2009· I/A 3
- NombramientosPublished 23/07/2009· Registered 10/07/2009· I/A 3
- Modificaciones estatutariasPublished 23/07/2009· Registered 10/07/2009· I/A 3
Changes
- 23/07/2009Modificaciones estatutarias
Timeline (BORME)
- 01/12/2011#1484960Ceses/DimisionesNombramientos
FUSTERIA CA'N POLL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: QUETGLAS BERGAS JUAN. Nombramientos. Adm. Unico: QUETGLAS BUÑOLA DAMIA. Datos registrales. T 1697 , F 148, S 8, H PM 15674, I/A 4 (18.11.11).
- 23/07/2009#316080Ceses/DimisionesNombramientosModificaciones estatutarias
FUSTERIA CA'N POLL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: QUETGLAS BERGAS JUAN;QUETGLAS TUGORES BERNARDO. Nombramientos. Adm. Unico: QUETGLAS BERGAS JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.