INGMEC FIDANI SL
Hoja PM61021· NIF B57534745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fidani Ansaldo Mario Daniel
Legal information
Legal information for INGMEC FIDANI SL
Activity
INGMEC FIDANI 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 27 April 2009 to 4 June 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fidani Ansaldo Mario DanielSince 07/04/2009Administrador Único
Former
- Mirabal Pizarro FlorencioCeased on 07/04/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fidani Ansaldo Mario Daniel100 %
Individual · ultimate beneficial owner · since 27/04/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/04/2009· Registered 07/04/2009· I/A 3
- Ceses/DimisionesPublished 27/04/2009· Registered 07/04/2009· I/A 2
- NombramientosPublished 27/04/2009· Registered 07/04/2009· I/A 2
- Modificaciones estatutariasPublished 27/04/2009· Registered 07/04/2009· I/A 2
- Cambio de domicilio socialPublished 27/04/2009· Registered 07/04/2009· I/A 2
Changes
- 27/04/2009Cambio de domicilio social
C/ JAUME JUAN 13 BAJOS (PALMA DE MALLORCA)
- 27/04/2009Declaración de unipersonalidad
FIDANI ANSALDO MARIO DANIEL
- 27/04/2009Modificaciones estatutarias
Timeline (BORME)
- 04/06/2013#2306301
INGMEC FIDANI SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2324 , F 16, S 8, H PM 61021, I/A Nota B (23.05.13).
- 27/04/2009#184099Declaración de unipersonalidad
INGMEC FIDANI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FIDANI ANSALDO MARIO DANIEL. Datos registrales. T 2324 , F 16, S 8, H PM 61021, I/A 3 ( 7.04.09).
- 27/04/2009#184098Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INGMEC FIDANI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FIDANI ANSALDO MARIO DANIEL;MIRABAL PIZARRO FLORENCIO. Nombramientos. Adm. Unico: FIDANI ANSALDO MARIO DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: …
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.