PROMOTORA CANYAMEL 2001 SL
Hoja PM37210· NIF B57058745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Denzinger Hans Wilhelm
Legal information
Legal information for PROMOTORA CANYAMEL 2001 SL
Activity
PROMOTORA CANYAMEL 2001 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 21 June 2012 to 20 May 2014, across 5 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Denzinger Hans WilhelmSince 08/05/2014Administrador Único
Former
- Loos Dietrich GunterCeased on 08/05/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2014· Registered 08/05/2014· I/A 2
- Ceses/DimisionesPublished 20/05/2014· Registered 08/05/2014· I/A 2
- NombramientosPublished 20/05/2014· Registered 08/05/2014· I/A 2
- Modificaciones estatutariasPublished 20/05/2014· Registered 08/05/2014· I/A 2
- Cambio de domicilio socialPublished 20/05/2014· Registered 08/05/2014· I/A 2
Changes
- 20/05/2014Cambio de domicilio social
AVDA PEDRO VAQUER RAMIS 26 BAJOS - PAMNANOVA (CALVIA)
- 20/05/2014Declaración de unipersonalidad
DENZINGER HANS WILHELM
- 20/05/2014Modificaciones estatutarias
Timeline (BORME)
- 20/05/2014#2809000Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMOTORA CANYAMEL 2001 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DENZINGER HANS WILHELM. Ceses/Dimisiones. Adm. Mancom.: LOOS DIETRICH GUNTER;DENZINGER HANS WILHELM. Nombramientos. Adm. Unico: DENZINGER HANS WILHELM. M… - 21/06/2012#1779294
PROMOTORA CANYAMEL 2001 SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1797 , F 190, S 8, H PM 37210, I/ANota (12.06.12).
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 — CNAE 6811 — are listed together.