N'ANYANA SA
Hoja PM8513· NIF A07164387
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sintes Vinent Josep Antoni, Bixquert Millet Maria Dolores, Bringewald Mike, Touzan Ordoñez Yaquelin
Legal information
Legal information for N'ANYANA SA
Activity
N'ANYANA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 15 March 2012 to 31 July 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sintes Vinent Josep AntoniAdministrador Único
- Bixquert Millet Maria DoloresAdministrador Solidario
- Bringewald MikeAdministrador Solidario
- Touzan Ordoñez YaquelinSince 04/11/2014Administrador Único
Former
- Weissenborn Dietrich Wilhelm GustavCeased on 04/11/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2014· Registered 04/11/2014· I/A 7
- NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 7
- NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 6
- NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 5
Timeline (BORME)
- 31/07/2018#4989878
N'ANYANA SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2590 , F 22, S 8, H PM 8513, I/A Nota B (20.06.18).
- 12/11/2014#3056927Ceses/DimisionesNombramientos
N'ANYANA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WEISSENBORN DIETRICH WILHELM GUSTAV. Nombramientos. Adm. Unico: TOUZAN ORDOÑEZ YAQUELIN. Datos registrales. T 2590 , F 22, S 8, H PM 8513, I/A 7 ( 4.11.14).
- 07/08/2012#1848046Nombramientos
N'ANYANA SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Unico: WEISSENBORN DIETRICH WILHELM GUSTAV. Nombramientos. Adm. Unico: WEISSENBORN DIETRICH WILHELM GUSTAV. Datos registrales. T 567, L 486, F 150, S 8, H PM 8513, I/… - 07/08/2012#1848045Nombramientos
N'ANYANA SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Unico: WEISSENBORN DIETRICH WILHELM. Nombramientos. Adm. Unico: WEISSENBORN DIETRICH WILHELM GUSTAV. Datos registrales. T 567, L 486, F 150, S 8, H PM 8513, I/A 5 (26… - 15/03/2012#1641627
N'ANYANA SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 567, L 486, F 150, S 8, H PM 8513, I/ANota (27.02.12).
Official documents
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.