INDURCO SA
Hoja PM7948· NIF A07153265
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Charousset Christophe, Vilella Fuster Laura, Perello Bennasar Jaime, Marques Rotger Alvaro
Legal information
Legal information for INDURCO SA
Activity
INDURCO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 11 September 2009 to 7 June 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Charousset ChristopheAdministrador Único
- Vilella Fuster LauraSince 25/05/2011Administrador Mancomunado
- Perello Bennasar JaimeSince 25/05/2011Administrador Mancomunado
- Marques Rotger AlvaroAdministrador Único
Former
- Vilella Fuster CatalinaCeased on 25/05/2011Consejero
- Fuster Ferragut ManuelCeased on 25/05/2011Consejero
- Moreno Payeras AntonioCeased on 01/09/2009Consejero
Directors network map
Registered actos
Changes
- 11/09/2009Modificaciones estatutarias
Timeline (BORME)
- 07/06/2011#1246383Ceses/DimisionesNombramientos
INDURCO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FUSTER FERRAGUT MANUEL;VILELLA FUSTER CATALINA. Nombramientos. Adm. Mancom.: VILELLA FUSTER LAURA;PERELLO BENNASAR JAIME. Datos registrales. T 1896 , F 76, S 8, H PM 7948, I/A 9 (25.… - 11/09/2009#381126Ceses/DimisionesNombramientosModificaciones estatutarias
INDURCO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VILELLA FUSTER CATALINA. Presidente: VILELLA FUSTER CATALINA. Cons.Del.Man: VILELLA FUSTER CATALINA;MORENO PAYERAS ANTONIO. Consejero: MORENO PAYERAS ANTONIO. Secretario: MORENO PAYERAS…
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.