filings.es

SEKIAN SL

Hoja PM9920

ActiveIlles Balears
Legal form :
Sociedad Limitada (SL)
Directors :
De Montaner Cerda Pedro, Montaner Ferrer Antonio De Padua, Kahne Moritz, Schlafke Richard, Moragues Carratala Luis

Legal information

Legal information for SEKIAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2692 · Folio 74 · Hoja PM9920

Activity

SEKIAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 12 February 2015 to 9 June 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 09/06/2026· Registered 03/06/2026· I/A 19
  2. Ceses/DimisionesPublished 17/03/2023· Registered 13/03/2023· I/A 18
  3. NombramientosPublished 17/03/2023· Registered 13/03/2023· I/A 18
  4. Modificaciones estatutariasPublished 17/03/2023· Registered 13/03/2023· I/A 18
  5. Modificaciones estatutariasPublished 21/06/2018· Registered 14/06/2018· I/A 17
  6. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 16
  7. Ceses/DimisionesPublished 12/02/2015· Registered 02/02/2015· I/A 15
  8. NombramientosPublished 12/02/2015· Registered 02/02/2015· I/A 15
  9. Modificaciones estatutariasPublished 12/02/2015· Registered 02/02/2015· I/A 15

Timeline (BORME)

  1. 09/06/2026#9364735
    Nombramientos
    SEKIAN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLIVER BENNASAR PEDRO MIGUEL. Datos registrales. S 8 , H PM 9920, I/A 19 ( 3.06.26).
  2. 17/03/2023#7442414
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEKIAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MONTANER FERRER ANTONIO DE PADUA. Nombramientos. Consejero: MONTANER FERRER ANTONIO DE PADUA;KAHNE MORITZ;DE MONTANER CERDA PEDRO. Presidente: DE MONTANER CERDA PEDRO. Vicepresid.: MONT…
  3. 21/06/2018#4934121
    Modificaciones estatutarias
    SEKIAN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Establecer que el cargo de administrador sea retribuido, y en consecuencia, se modifica la redacción del artículo 27º de los Estatutos. Datos registrales. T 2692 , F 74, S 8, H PM 9920, …
  4. 06/02/2017#4229333
    Nombramientos
    SEKIAN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANGUINO GARCIA MATEO. Datos registrales. T 1337 , F 168, S 8, H PM 9920, I/A 16 (27.01.17).
  5. 12/02/2015#3187969
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEKIAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VIVO SALORT ANTONIO;MONTANER FERRER ANTONIO DE PADUA;ESTADES MAYOL JERONIMO JAIME. Presidente: VIVO SALORT ANTONIO. Cons.Del.Sol: VIVO SALORT ANTONIO. Vicepresid.: MONTANER FERRER ANTONI…

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.