PROYECTOS CANIQUIQUI SL
Hoja PM51413
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- PUIG DE MASSANELLA SL, JJH CAPITAL & ASSET MANAGEMENT SL
Legal information
Legal information for PROYECTOS CANIQUIQUI SL
Activity
PROYECTOS CANIQUIQUI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 6 April 2009 to 9 March 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- PUIG DE MASSANELLA SLSince 26/11/2014Administrador Solidario
- JJH CAPITAL & ASSET MANAGEMENT SLSince 26/11/2014Administrador Solidario
Former
- Hidalgo Acera Juan JoseCeased on 26/11/2014Administrador Único
Authorised representatives
Current
- De La Fuente Fernandez AntonioSince 14/12/2017Apoderado
Former
- Mari Tomas MateoCeased on 27/02/2018Apoderado
- Solares Jimenez JoaquinCeased on 25/07/2012Apoderado Mancomunado
- Rivero Moreno AlfonsoCeased on 25/07/2012Apoderado Mancomunado
- Benavides Orgaz Jose IgnacioCeased on 04/01/2012Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 09/03/2018· Registered 27/02/2018· I/A 13
- NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 12
- Ceses/DimisionesPublished 03/12/2014· Registered 26/11/2014· I/A 11
- NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 11
- Modificaciones estatutariasPublished 03/12/2014· Registered 26/11/2014· I/A 11
- RevocacionesPublished 03/08/2012· Registered 25/07/2012· I/A 10
- RevocacionesPublished 17/01/2012· Registered 04/01/2012· I/A 9
- RevocacionesPublished 06/04/2009· Registered 26/03/2009· I/A 8
Timeline (BORME)
- 09/03/2018#4785723Revocaciones
PROYECTOS CANIQUIQUI SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MARI TOMAS MATEO. Datos registrales. T 2296 , F 29, S 8, H PM 51413, I/A 13 (27.02.18).
- 21/12/2017#4669671Nombramientos
PROYECTOS CANIQUIQUI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE LA FUENTE FERNANDEZ ANTONIO. Datos registrales. T 2296 , F 29, S 8, H PM 51413, I/A 12 (14.12.17).
- 03/12/2014#3093282Ceses/DimisionesNombramientosModificaciones estatutarias
PROYECTOS CANIQUIQUI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HIDALGO ACERA JUAN JOSE. Nombramientos. Adm. Solid.: JJH CAPITAL & ASSET MANAGEMENT SL;PUIG DE MASSANELLA SL. Modificaciones estatutarias. Cambio del Organo de Administrac… - 03/08/2012#1844527Revocaciones
PROYECTOS CANIQUIQUI SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: SOLARES JIMENEZ JOAQUIN;RIVERO MORENO ALFONSO. Datos registrales. T 2296 , F 28, S 8, H PM 51413, I/A 10 (25.07.12).
- 17/01/2012#1538509Revocaciones
PROYECTOS CANIQUIQUI SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BENAVIDES ORGAZ JOSE IGNACIO. Datos registrales. T 2296 , F 28, S 8, H PM 51413, I/A 9 ( 4.01.12).
- 06/04/2009#156825Revocaciones
PROYECTOS CANIQUIQUI SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BENAVIDES ORGAZ JOSE IGNACIO;LUQUE CARVAJAL PILAR;SOLARES JIMENEZ JOAQUIN;SANCHEZ HERNANDEZ MATIAS;RIVERO MORENO ALFONSO;CORTESE ANGELO. Datos registrales. T 2296 , F 28, S 8, …
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.