SENTIM INCA SL
Hoja PM46068· NIF B57253098
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coll Janer Marti
Legal information
Legal information for SENTIM INCA SL
Activity
SENTIM INCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 5 filings for this company, from 11 February 2014 to 24 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Coll Janer MartiSince 14/01/2022Administrador Único
Former
- Calvo Pinto DavidCeased on 14/01/2022Administrador Solidario
- Coll Rotger MartinCeased on 14/01/2022Administrador Solidario
- Lopez Mateu CarlosCeased on 04/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2022· Registered 14/01/2022· I/A 5
- NombramientosPublished 24/01/2022· Registered 14/01/2022· I/A 5
- Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 4
- Ceses/DimisionesPublished 11/02/2014· Registered 04/02/2014· I/A 3
- NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 3
Changes
- 12/02/2014Modificaciones estatutarias
Timeline (BORME)
- 24/01/2022#6774316Ceses/DimisionesNombramientos
SENTIM INCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CALVO PINTO DAVID;COLL ROTGER MARTIN. Nombramientos. Adm. Unico: COLL JANER MARTI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 12/02/2014#2665284Modificaciones estatutarias
SENTIM INCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20.- La remuneración del órgano de administración consistirá en una asignación fija en metálico que determinará la Junta General anualmente. . Datos registrales. T 2036 , F 101, S 8… - 11/02/2014#2662874Ceses/DimisionesNombramientos
SENTIM INCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COLL ROTGER MARTIN;CALVO PINTO DAVID;LOPEZ MATEU CARLOS. Nombramientos. Adm. Solid.: COLL ROTGER MARTIN;CALVO PINTO DAVID. Datos registrales. T 2036 , F 101, S 8, H PM 46068, I/A …
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.