CARMA S XXI SA

Hoja PM29767· NIF A07905573

Struck off · 25/01/2018Illes Balears
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Share capital :
14 703 717,42 €

Legal information

Legal information for CARMA S XXI SA

NIF
Hoja registral
IRUS1000089978076
Legal formSociedad Anónima (SA)
Share capital14 703 717,42 €
Register referenceTomo 2526 · Folio 15 · Hoja PM29767
StatusLiquidada

Activity

CARMA S XXI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 13 filings for this company, from 11 December 2009 to 25 January 2018, across 7 distinct types of filing. Its registered share capital is 14 703 717,42 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2018· Registered 18/01/2018· I/A 17
  2. RevocacionesPublished 25/01/2018· Registered 18/01/2018· I/A 17
  3. NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 17
  4. DisoluciónPublished 25/01/2018· Registered 18/01/2018· I/A 17
  5. ExtinciónPublished 25/01/2018· Registered 18/01/2018· I/A 17
  6. Ampliación de capitalPublished 22/12/2017· Registered 14/12/2017· I/A 16
  7. ReeleccionesPublished 20/12/2017· Registered 11/12/2017· I/A 15
  8. ReeleccionesPublished 11/08/2016· Registered 04/08/2016· I/A 14
  9. ReeleccionesPublished 20/03/2013· Registered 08/03/2013· I/A 13
  10. Ceses/DimisionesPublished 01/03/2013· Registered 18/02/2013· I/A 12
  11. NombramientosPublished 01/03/2013· Registered 18/02/2013· I/A 12
  12. NombramientosPublished 26/04/2011· Registered 09/04/2011· I/A 11
  13. ReeleccionesPublished 11/12/2009· Registered 30/11/2009· I/A 10

Changes

  1. 25/01/2018Disolución
  2. 25/01/2018Extinción

Capital · events

  1. 22/12/2017Ampliación de capital
    Resulting capital: 14 703 717,42 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/01/2018#4712474
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CARMA S XXI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HODDINOTT MARK MAURICE. Liquidador: HODDINOTT MARK MAURICE. Revocaciones. Apoderado: SANZ FERNANDEZ JOSE JAVIER. Apo.Manc.: SANZ HERNANDEZ JAVIER;VILAR BOU BARTOLOME. Nombramientos…
  2. 22/12/2017#4672252
    Ampliación de capital
    CARMA S XXI SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 12.419.917,42 Euros. Desembolsado: 12.419.917,42 Euros. Resultante Suscrito: 14.703.717,42 Euros. Resultante Desembolsado: 14.703.717,42 Euros. Datos registrales. T 2526 , F 14,…
  3. 20/12/2017#4666866
    Reelecciones
    CARMA S XXI SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: HODDINOTT MARK MAURICE. Datos registrales. T 2526 , F 14, S 8, H PM 29767, I/A 15 (11.12.17).
  4. 11/08/2016#3981326
    Reelecciones
    CARMA S XXI SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2526 , F 14, S 8, H PM 29767, I/A 14 ( 4.08.16).
  5. 20/03/2013#2182596
    Reelecciones
    CARMA S XXI SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2526 , F 14, S 8, H PM 29767, I/A 13 ( 8.03.13).
  6. 01/03/2013#2155005
    Ceses/DimisionesNombramientos
    CARMA S XXI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERVERA ANDREU ONOFRE. Nombramientos. Adm. Unico: HODDINOTT MARK MAURICE. Datos registrales. T 1910 , F 20, S 8, H PM 29767, I/A 12 (18.02.13).
  7. 26/04/2011#1185305
    Nombramientos
    CARMA S XXI SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: SANZ HERNANDEZ JAVIER;VILAR BOU BARTOLOME. Datos registrales. T 1910 , F 20, S 8, H PM 29767, I/A 11 ( 9.04.11).
  8. 11/12/2009#505498
    Reelecciones
    CARMA S XXI SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1910 , F 20, S 8, H PM 29767, I/A 10 (30.11.09).

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

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 addressCARRETERA PALMA-INCA Km, 7 SON ALEGRE, MALLORCA, MARRATXÍ, 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 — Procesado y conservación de carne — are listed together.

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