SFINGE COMPLEMENTOS SL
Hoja PM31018· NIF B07920267
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Da Silva Carneiro Ferreira Coelho Pedro Nuno
Legal information
Legal information for SFINGE COMPLEMENTOS SL
Activity
SFINGE COMPLEMENTOS 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 4 May 2010 to 16 February 2012, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Da Silva Carneiro Ferreira Coelho Pedro NunoSince 14/11/2011Administrador Único
Former
- Cardona Sureda Maria EulaliaCeased on 14/11/2011Administrador Único
Authorised representatives
Former
- Guerrero Valenzuela AntonioCeased on 24/11/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Da Silva Carneiro Ferreira Coelho Pedro Nuno100 %
Individual · ultimate beneficial owner · since 28/11/2011
Beneficial owner network map
Registered actos
Changes
- 28/11/2011Cambio de domicilio social
C/ CELLETERS 130 (MARRATXI)
- 28/11/2011Declaración de unipersonalidad
DA SILVA CARNEIRO FERREIRA COELHO PEDRO NUNO
- 28/11/2011Modificaciones estatutarias
- 04/05/2010Cambio de domicilio social
C/ SAN MIGUEL 65 (PALMA DE MALLORCA)
Timeline (BORME)
- 16/02/2012#1595089Cierre provisional hoja registral
SFINGE COMPLEMENTOS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1621 , F 12, S 8, H PM 31018, I/A Nota B ( 6.02.12).
- 12/12/2011#1495156Revocaciones
SFINGE COMPLEMENTOS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GUERRERO VALENZUELA ANTONIO. Datos registrales. T 1621 , F 12, S 8, H PM 31018, I/A 6 (24.11.11).
- 28/11/2011#1477799Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SFINGE COMPLEMENTOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DA SILVA CARNEIRO FERREIRA COELHO PEDRO NUNO. Ceses/Dimisiones. Adm. Unico: CARDONA SUREDA MARIA EULALIA. Nombramientos. Adm. Unico: DA SILVA CARNEIRO FERREI… - 04/05/2010#704188Cambio de domicilio social
SFINGE COMPLEMENTOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MIGUEL 65 (PALMA DE MALLORCA). Datos registrales. T 1621 , F 11, S 8, H PM 31018, I/A 4 (22.04.10).
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.