INTERMOBEL MANACOR SL

Hoja PM25373· NIF B07807233

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
SECOYA 2000 SL, HICORIA SL
Former name :
ENCINA BALEAR SL

Legal information

Legal information for INTERMOBEL MANACOR SL

NIF
Hoja registral
IRUS1000089141876
Legal formSociedad Limitada (SL)
Register referenceTomo 2087 · Folio 62 · Hoja PM25373
Former names
ENCINA BALEAR SL2010-06-11
StatusVigente

Activity

INTERMOBEL MANACOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 11 June 2010 to 27 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

29 nodes Person Company
INTERMOBEL MANACOR SLHICORIA SLHICORIA SLSECOYA 2000 SLSECOYA 2000 SLFRESNO BALEAR SLFRESNO BALEAR SLROURE BALEAR SLROURE BALEAR SLEVODIA SAEVODIA SACEREZO BALEAR SLCEREZO BALEAR SLINTERMOBEL ANDRATX SLINTERMOBEL ANDRATX SLMILANO REAL DE BALEARES SLMILANO REAL DE BALEA…AGUILA DE BALEARES SLAGUILA DE BALEARES SLPELICANO DE BALEARES SLPELICANO DE BALEARES…AZOR DE BALEARES SLAZOR DE BALEARES SL10 MUNDIAL SL10 MUNDIAL SLNOGAL BALEAR SLNOGAL BALEAR SLTOALA SLTOALA SLABEDUL SAABEDUL SAOMAR ANOIA SLOMAR ANOIA SLABETO GARRAF SLABETO GARRAF SLRAULI SARAULI SAMUKALI SLMUKALI SLDOLTER SADOLTER SAAVANCE SAAVANCE SAALBANI MOBILIARIO SLALBANI MOBILIARIO SLSECUOYA SOCIEDAD ANONIMASECUOYA SOCIEDAD ANO…PALISANDRO SOCIEDAD ANONIMAPALISANDRO SOCIEDAD …OLIVERA EMPORDA SLOLIVERA EMPORDA SLALISO SOCIEDAD LIMITADAALISO SOCIEDAD LIMIT…CEMBRO SOCIEDAD ANONIMACEMBRO SOCIEDAD ANON…DUCADO SADUCADO SA

Registered actos

  1. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 16
  2. Modificaciones estatutariasPublished 13/06/2023· Registered 07/06/2023· I/A 15
  3. Ceses/DimisionesPublished 07/06/2019· Registered 30/05/2019· I/A 14
  4. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 14
  5. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 13
  6. RevocacionesPublished 23/11/2015· Registered 16/11/2015· I/A 12
  7. NombramientosPublished 23/11/2015· Registered 16/11/2015· I/A 12
  8. RevocacionesPublished 27/10/2014· Registered 16/10/2014· I/A 11
  9. NombramientosPublished 27/10/2014· Registered 16/10/2014· I/A 11
  10. Cambio de denominación socialPublished 11/06/2010· Registered 01/06/2010· I/A 10

Changes

  1. 13/06/2023Modificaciones estatutarias
  2. 27/10/2014Cambio de denominación social

    ENCINA BALEAR SL→INTERMOBEL MANACOR SL

Timeline (BORME)

  1. 27/06/2024#8144202
    Nombramientos
    INTERMOBEL MANACOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: MIGUEL ANGEL CABRERA ANGUITA;MATEOS GONZALEZ ELISA. Datos registrales. S 8 , H PM 25373, I/A 16 (20.06.24).
  2. 13/06/2023#7574831
    Modificaciones estatutarias
    INTERMOBEL MANACOR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 22º.- El cargo de administrador será retribuido. La retribución consistirá en una asignación fija anual. La retribución anual deberá ser aprobada en junta general y …
  3. 07/06/2019#5433740
    Ceses/DimisionesNombramientos
    INTERMOBEL MANACOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALVERDE MAS LAURA;ESTRADA ALBANI RICARDO. Nombramientos. Adm. Solid.: SECOYA 2000 SL;HICORIA SL. Datos registrales. T 2087 , F 62, S 8, H PM 25373, I/A 14 (30.05.19).
  4. 24/10/2018#5097521
    Nombramientos
    INTERMOBEL MANACOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: VALVERDE MAS CLARA. Datos registrales. T 2087 , F 61, S 8, H PM 25373, I/A 13 (17.10.18).
  5. 23/11/2015#3597251
    RevocacionesNombramientos
    INTERMOBEL MANACOR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: PEREZ DOMENGE JOAQUIN MIGUEL. Nombramientos. Apo.Man.Soli: VALVERDE MAS JUAN ANTONIO. Datos registrales. T 2087 , F 61, S 8, H PM 25373, I/A 12 (16.11.15).
  6. 27/10/2014#3030590
    RevocacionesNombramientos
    INTERMOBEL MANACOR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PHILIPPE MARIE LOUIS. Nombramientos. Apo.Man.Soli: DUCLOS SANDRINE;PEREZ DOMENGE JOAQUIN MIGUEL. Datos registrales. T 2087 , F 60, S 8, H PM 25373, I/A 11 (16.10.14).
  7. 11/06/2010#757905

    Company name: ENCINA BALEAR SL

    Cambio de denominación social
    ENCINA BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INTERMOBEL MANACOR SL. Datos registrales. T 2087 , F 60, S 8, H PM 25373, I/A 10 ( 1.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Palma a Arta Km, 47, Illes Balears, MANACOR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector