SEBASTIAN CALDENTEY SA

Hoja PM8120· NIF A07601792

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Navas Lopez Borja, Caldentey Juan Francisca, Caldentey Juan Sebastian, Torres Nolet Maximo, Prats Ros Patricia

Legal information

Legal information for SEBASTIAN CALDENTEY SA

NIF
Hoja registral
IRUS1000086595890
Legal formSociedad Anónima (SA)
Register referenceTomo 977 · Folio 62 · Hoja PM8120
StatusVigente

Activity

SEBASTIAN CALDENTEY SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 13 July 2009 to 24 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SEBASTIAN CALDENTEY SACaldentey Juan FranciscaCaldentey Juan Franc…Caldentey Juan SebastianCaldentey Juan Sebas…SON SART SLSON SART SLGRUP CALDENTEY & JUAN SLGRUP CALDENTEY & JUA…OBRES, PEDRA Y SERVEIS SLOBRES, PEDRA Y SERVE…PEDRERES GERMANS CALDENTEY SLPEDRERES GERMANS CAL…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 14/06/2024· I/A 10
  2. NombramientosPublished 24/06/2024· Registered 14/06/2024· I/A 10
  3. ReeleccionesPublished 03/07/2018· Registered 26/06/2018· I/A 9
  4. Modificaciones estatutariasPublished 03/07/2018· Registered 26/06/2018· I/A 9
  5. Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 8
  6. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 8
  7. Modificaciones estatutariasPublished 13/03/2013· Registered 05/03/2013· I/A 8
  8. NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 7
  9. ReeleccionesPublished 13/07/2009· Registered 01/07/2009· I/A 6

Changes

  1. 03/07/2018Modificaciones estatutarias
  2. 13/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2024#8137594
    Ceses/DimisionesNombramientos
    SEBASTIAN CALDENTEY SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CALDENTEY JUAN SEBASTIAN;CALDENTEY JUAN FRANCISCA. Nombramientos. Adm. Solid.: CALDENTEY JUAN SEBASTIAN;CALDENTEY JUAN FRANCISCA. Datos registrales. S 8 , H PM 8120, I/A 1…
  2. 03/07/2018#4950347
    ReeleccionesModificaciones estatutarias
    SEBASTIAN CALDENTEY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: CALDENTEY JUAN SEBASTIAN;CALDENTEY JUAN FRANCISCA. Modificaciones estatutarias. 13.- Los órganos de la Sociedad son la Junta General de accionistas y DOS ADMINISTRADORES QUE A…
  3. 13/03/2013#2173617
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEBASTIAN CALDENTEY SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CALDENTEY LLOPIS SEBASTIAN. Nombramientos. Adm. Solid.: CALDENTEY JUAN SEBASTIAN;CALDENTEY JUAN FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración:…
  4. 30/09/2010#892418
    Nombramientos
    SEBASTIAN CALDENTEY SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CALDENTEY JUAN SEBASTIAN. Datos registrales. T 977 , F 61, S 8, H PM 8120, I/A 7 (20.09.10).
  5. 13/07/2009#301179
    Reelecciones
    SEBASTIAN CALDENTEY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CALDENTEY LLOPIS SEBASTIAN. Datos registrales. T 977 , F 61, S 8, H PM 8120, I/A 6 ( 1.07.09).

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 addressCAMPOS Nº1-1º., Illes Balears, SANTANYÍ
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 7499 — are listed together.

Prospect this sectorAll companies in this sector