FUSTERIES SES CADENES SL
Hoja PM20163· NIF B07719685
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Widmann Annabelle Monika, Garrido Navero Cristian
Legal information
Legal information for FUSTERIES SES CADENES SL
Activity
FUSTERIES SES CADENES 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 4 filings for this company, across 4 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
- Widmann Annabelle MonikaAdministrador Único
- Garrido Navero CristianSince 07/11/2014Administrador Único
Former
- Muriel Delgado RamonCeased on 07/11/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/11/2014· Registered 07/11/2014· I/A 4
- Ceses/DimisionesPublished 17/11/2014· Registered 07/11/2014· I/A 3
- NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 3
- Modificaciones estatutariasPublished 17/11/2014· Registered 07/11/2014· I/A 3
Changes
- 17/11/2014Declaración de unipersonalidad
GARRIDO NAVERO CRISTIAN
- 17/11/2014Modificaciones estatutarias
Timeline (BORME)
- 17/11/2014#3063312Declaración de unipersonalidad
FUSTERIES SES CADENES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARRIDO NAVERO CRISTIAN. Datos registrales. T 1920 , F 212, S 8, H PM 20163, I/A 4 ( 7.11.14).
- 17/11/2014#3063311Ceses/DimisionesNombramientosModificaciones estatutarias
FUSTERIES SES CADENES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MURIEL DELGADO RAMON;GARRIDO NAVERO CRISTIAN. Nombramientos. Adm. Unico: GARRIDO NAVERO CRISTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
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
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.