SOLFLUOR IBERICA SL
Hoja PM47741· NIF B62185731
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Stenzig Maria Helene Christina, Stenzig Werner Javier Karl-Heinz
Legal information
Legal information for SOLFLUOR IBERICA SL
Activity
SOLFLUOR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 29 April 2009 to 10 April 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Stenzig Maria Helene ChristinaSince 03/04/2017Administrador Solidario
- Stenzig Werner Javier Karl-HeinzSince 22/05/2014Administrador Solidario
Former
- Stenzig Werner HermannCeased on 03/04/2017Administrador Solidario
- Stenzig MariaCeased on 22/05/2014Administrador Solidario
- Stenzig Maria CristinaCeased on 25/01/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2017· Registered 03/04/2017· I/A 8
- NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 8
- Ceses/DimisionesPublished 28/05/2014· Registered 22/05/2014· I/A 7
- NombramientosPublished 28/05/2014· Registered 22/05/2014· I/A 7
- Ceses/DimisionesPublished 06/02/2012· Registered 25/01/2012· I/A 6
- NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 6
- NombramientosPublished 29/04/2009· Registered 08/04/2009· I/A 5
- Ceses/DimisionesPublished 29/04/2009· Registered 08/04/2009· I/A 4
- ReeleccionesPublished 29/04/2009· Registered 08/04/2009· I/A 4
Timeline (BORME)
- 10/04/2017#4330023Ceses/DimisionesNombramientos
SOLFLUOR IBERICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: STENZIG WERNER HERMANN. Nombramientos. Adm. Solid.: STENZIG MARIA HELENE CHRISTINA. Datos registrales. T 2073 , F 62, S 8, H PM 47741, I/A 8 ( 3.04.17).
- 28/05/2014#2824398Ceses/DimisionesNombramientos
SOLFLUOR IBERICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: STENZIG MARIA. Nombramientos. Adm. Solid.: STENZIG WERNER JAVIER KARL-HEINZ. Datos registrales. T 2073 , F 62, S 8, H PM 47741, I/A 7 (22.05.14).
- 06/02/2012#1575731Ceses/DimisionesNombramientos
SOLFLUOR IBERICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: STENZIG MARIA CRISTINA. Nombramientos. Adm. Solid.: STENZIG WERNER HERMANN. Datos registrales. T 2073 , F 62, S 8, H PM 47741, I/A 6 (25.01.12).
- 29/04/2009#190278Nombramientos
SOLFLUOR IBERICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: STENZIG WERNER. Datos registrales. T 2073 , F 61, S 8, H PM 47741, I/A 5 ( 8.04.09).
- 29/04/2009#190277Ceses/DimisionesReelecciones
SOLFLUOR IBERICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: STENZIG WERNER. Reelecciones. Adm. Solid.: STENZIG MARIA CRISTINA;STENZIG MARIA. Datos registrales. T 2073 , F 61, S 8, H PM 47741, I/A 4 ( 8.04.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.