FARDELAIRE MENORCA SOCIEDAD ANONIMA

Hoja IM7330· NIF A57892275

Struck off · 25/11/2022Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FARDELAIRE MENORCA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000221137752
Legal formSociedad Anónima (SA)
Register referenceTomo 187 · Folio 210 · Hoja IM7330
StatusLiquidada

Activity

FARDELAIRE MENORCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 27 April 2021 to 25 November 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

  • SEUMIL SL
    Administrador Único
    Ceased on 15/11/2022

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/11/2022· Registered 15/11/2022· I/A 5
  2. DisoluciónPublished 25/11/2022· Registered 15/11/2022· I/A 5
  3. ExtinciónPublished 25/11/2022· Registered 15/11/2022· I/A 5
  4. RevocacionesPublished 27/04/2021· Registered 19/04/2021· I/A 3
  5. Cambio de domicilio socialPublished 27/04/2021· Registered 14/04/2021· I/A 1

Changes

  1. 25/11/2022Disolución
  2. 25/11/2022Extinción
  3. 27/04/2021Cambio de domicilio social

    URB S'ALGAR, ARCADA COMERCIAL HOTEL SAN LUIS, S/N (SANT LLUIS)

Timeline (BORME)

  1. 25/11/2022#7262330
    Ceses/DimisionesDisoluciónExtinción
    FARDELAIRE MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SEUMIL SL. Disolución. Fusion. Extinción. Datos registrales. T 187 , F 210, S 8, H IM 7330, I/A 5 (15.11.22).
  2. 27/04/2021#6376639
    Revocaciones
    FARDELAIRE MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Revocaciones. Apo.Manc.: GOMEZ TORRES GUSTAVO MARCELO;GOMEZ TORRES GUSTAVO MARCELO;GOMEZ TORRES GUSTAVO MARCELO;GOMEZ TORRES GUSTAVO MARCELO;TRIAY FLORIT ISMAEL;TRIAY FLORIT ISMAEL;TRIAY FLORIT ISMAEL;…
  3. 27/04/2021#6376638
    Cambio de domicilio social
    FARDELAIRE MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Cambio de domicilio social. URB S'ALGAR, ARCADA COMERCIAL HOTEL SAN LUIS, S/N (SANT LLUIS). Datos registrales. T 187 , F 202, S 8, H IM 7330, I/A 1 (14.04.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB S'ALGAR, ARCADA COMERCIAL HOTEL SAN LUIS, S/N (SANT LLUIS), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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