INLIGNUM CARPINTERIA SL
Hoja PM56955· NIF B57463374
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rinck Piet
Legal information
Legal information for INLIGNUM CARPINTERIA SL
Activity
INLIGNUM CARPINTERIA 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, from 25 October 2010 to 17 November 2016, 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
- Rinck PietSince 07/11/2016Administrador Único
Former
- Stein AndreCeased on 07/11/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Rinck Piet100 %
Individual · since 17/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rinck Piet100 %
Individual · ultimate beneficial owner · since 17/11/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/11/2016· Registered 07/11/2016· I/A 3
- Ceses/DimisionesPublished 17/11/2016· Registered 07/11/2016· I/A 3
- NombramientosPublished 17/11/2016· Registered 07/11/2016· I/A 3
- Cambio de domicilio socialPublished 25/10/2010· Registered 14/10/2010· I/A 2
Changes
- 17/11/2016Declaración de unipersonalidad
RINCK PIET
- 25/10/2010Cambio de domicilio social
C/ MAR MEDITERRANEO 54 - POLGONO SON BUGADELLES
Timeline (BORME)
- 17/11/2016#4112215Declaración de unipersonalidadCeses/DimisionesNombramientos
INLIGNUM CARPINTERIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RINCK PIET. Ceses/Dimisiones. Adm. Solid.: STEIN ANDRE;RINCK PIET. Nombramientos. Adm. Unico: RINCK PIET. Otros conceptos: Cambio del Organo de Administraci… - 25/10/2010#918965Cambio de domicilio social
INLIGNUM CARPINTERIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAR MEDITERRANEO 54 - POLGONO SON BUGADELLES. (CALVIA). Datos registrales. T 2251 , F 125, S 8, H PM 56955, I/A 2 (14.10.10).
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.