filings.es

SFINGE COMPLEMENTOS SL

Hoja PM31018· NIF B07920267

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Da Silva Carneiro Ferreira Coelho Pedro Nuno

Legal information

Legal information for SFINGE COMPLEMENTOS SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000090166964
Legal formSociedad Limitada (SL)
Register referenceTomo 1621 · Folio 12 · Hoja PM31018

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Cap table · shareholdings

  • Da Silva Carneiro Ferreira Coelho Pedro Nuno100 %

    Individual · since 28/11/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Da Silva Carneiro Ferreira Coelho Pedro Nuno100 %

Individual · ultimate beneficial owner · since 28/11/2011

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 12/12/2011· Registered 24/11/2011· I/A 6
  2. Declaración de unipersonalidadPublished 28/11/2011· Registered 14/11/2011· I/A 5
  3. Ceses/DimisionesPublished 28/11/2011· Registered 14/11/2011· I/A 5
  4. NombramientosPublished 28/11/2011· Registered 14/11/2011· I/A 5
  5. Modificaciones estatutariasPublished 28/11/2011· Registered 14/11/2011· I/A 5
  6. Cambio de domicilio socialPublished 28/11/2011· Registered 14/11/2011· I/A 5
  7. Cambio de domicilio socialPublished 04/05/2010· Registered 22/04/2010· I/A 4

Changes

  1. 28/11/2011Cambio de domicilio social

    C/ CELLETERS 130 (MARRATXI)

  2. 28/11/2011Declaración de unipersonalidad

    DA SILVA CARNEIRO FERREIRA COELHO PEDRO NUNO

  3. 28/11/2011Modificaciones estatutarias
  4. 04/05/2010Cambio de domicilio social

    C/ SAN MIGUEL 65 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 16/02/2012#1595089
    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).
  2. 12/12/2011#1495156
    Revocaciones
    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).
  3. 28/11/2011#1477799
    Declaración 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…
  4. 04/05/2010#704188
    Cambio 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

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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