ARC EUROBANAN PALMA SA

Hoja PM9772· NIF A07078405

Struck off · 26/10/2017Illes Balears
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Former name :
FRUITES D'OR SA

Legal information

Legal information for ARC EUROBANAN PALMA SA

NIF
Hoja registral
IRUS1000085306344
Legal formSociedad Anónima (SA)
Register referenceTomo 2697 · Folio 51 · Hoja PM9772
Former names
FRUITES D'OR SA2009-03-30 → 2014-11-14
StatusLiquidada

Activity

ARC EUROBANAN PALMA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 23 filings for this company, from 30 March 2009 to 26 October 2017, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • EUROBANAN SL(formerly ARC EUROBANAN SL)100 %

    Legal entity · since 26/10/2017 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

EUROBANAN SL100 %Vigente

Legal entity · since 26/10/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/10/2017· Registered 19/10/2017· I/A 29
  2. RevocacionesPublished 26/10/2017· Registered 19/10/2017· I/A 29
  3. DisoluciónPublished 26/10/2017· Registered 19/10/2017· I/A 29
  4. ExtinciónPublished 26/10/2017· Registered 19/10/2017· I/A 29
  5. Declaración de unipersonalidadPublished 03/08/2017· Registered 21/07/2017· I/A 28
  6. RevocacionesPublished 08/03/2017· Registered 02/03/2017· I/A 27
  7. NombramientosPublished 08/03/2017· Registered 02/03/2017· I/A 27
  8. RevocacionesPublished 13/10/2015· Registered 01/10/2015· I/A 26
  9. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 25
  10. Cambio de denominación socialPublished 14/11/2014· Registered 05/11/2014· I/A 24
  11. Fusión por absorciónPublished 14/11/2014· Registered 05/11/2014· I/A 24
  12. RevocacionesPublished 15/10/2013· Registered 08/10/2013· I/A 23
  13. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 23
  14. Ceses/DimisionesPublished 15/10/2013· Registered 08/10/2013· I/A 22
  15. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 22
  16. Ceses/DimisionesPublished 04/04/2013· Registered 21/03/2013· I/A 21
  17. ReeleccionesPublished 08/01/2013· Registered 24/12/2012· I/A 20
  18. RevocacionesPublished 30/08/2012· Registered 20/08/2012· I/A 19
  19. RevocacionesPublished 22/08/2012· Registered 10/08/2012· I/A 18
  20. ReeleccionesPublished 15/11/2010· Registered 02/11/2010· I/A 17
  21. Ceses/DimisionesPublished 30/03/2009· Registered 18/03/2009· I/A 16
  22. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 16

Changes

  1. 26/10/2017Disolución
  2. 26/10/2017Extinción
  3. 03/08/2017Declaración de unipersonalidad

    ARC EUROBANAN SL

  4. 22/01/2015Cambio de denominación social

    FRUITES D'OR SA→ARC EUROBANAN PALMA SA

  5. 14/11/2014Fusión por absorción

Timeline (BORME)

  1. 26/10/2017#4593185
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ARC EUROBANAN PALMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GONZALEZ-PALENZUELA GALLEGO FRANCISCO JAVIER;REY RODRIGUEZ ANGEL;O'DRISCOLL DONAL MARTIN. Socio único: ARC EUROBANAN SL. Secretario: REY RODRIGUEZ ANGEL. Presidente: O'DRISC…
  2. 18/09/2017#4543878
    ARC EUROBANAN PALMA SA(R.M. PALMA DE MALLORCA). Otros conceptos: Cierre provisional de la hoja registral durante 6 meses de conformidad con el Art. 231.1 del R.R.M., por la extensión de la Nota de no obstáculos para la inscripción de la fusión por ab…
  3. 03/08/2017#4490374
    Declaración de unipersonalidad
    ARC EUROBANAN PALMA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ARC EUROBANAN SL. Datos registrales. T 2697 , F 50, S 8, H PM 9772, I/A 28 (21.07.17).
  4. 08/03/2017#4279967
    RevocacionesNombramientos
    ARC EUROBANAN PALMA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: GONZALEZ-PALENZUELA GALLEGO FRANCISCO JAVIER;MARTINEZ GARCIA NATALIA;DONALD MARTIN O'DRISCOLL;REY RODRIGUEZ ANGEL;REY RODRIGUEZ RAMON;REY RODRIGUEZ JOAQUIN;GARCIA CORROCHANO …
  5. 13/10/2015#3534417
    Revocaciones
    ARC EUROBANAN PALMA SA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 2597 , F 35, S 8, H PM 9772, I/A 26 ( 1.10.15).
  6. 22/01/2015#3151601
    Nombramientos
    ARC EUROBANAN PALMA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: DONALD MARTIN O'DRISCOLL;REY RODRIGUEZ ANGEL;GONZALEZ-PALENZUELA GALLEGO FRANCISCO JAVIER;MARTINEZ GARCIA NATALIA;REY RODRIGUEZ JOAQUIN;REY RODRIGUEZ RAMON;MECHO CARREGUI JO…
  7. 14/11/2014#3061245

    Company name: FRUITES D'OR SA

    Cambio de denominación socialFusión por absorción
    FRUITES D'OR SA(R.M. PALMA DE MALLORCA). Cambio de denominación social. ARC EUROBANAN PALMA SA. Fusión por absorción. Sociedades absorbidas: FRUITES D'OR BALEARES SL. EUROBANAN PALMA SA. Datos registrales. T 2549 , F 93, S 8, H PM 9772, I/A 24 ( 5.11…
  8. 15/10/2013#2491044

    Company name: FRUITES D'OR SA

    RevocacionesNombramientos
    FRUITES D'OR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: JUAN MOLL JUAN;O'DRISCOLL DONAL;REY RODRIGUEZ ANGEL;GARCIA CORROCHANO SOLEDAD;JUAN MOLL JUAN;GARCIA CORROCHANO SOLEDAD;O'DRISCOLL DONAL;REY RODRIGUEZ ANGEL. Apo.D.Gral.: JUAN MOLL J…
  9. 15/10/2013#2491043

    Company name: FRUITES D'OR SA

    Ceses/DimisionesNombramientos
    FRUITES D'OR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ARC EUROBANAN SL;JUAN MOLL JUAN;CAPESPAN IBERICA SA. Secretario: ARC EUROBANAN SL. Presidente: JUAN MOLL JUAN. Nombramientos. Consejero: O'DRISCOLL DONAL MARTIN;REY RODRIGUEZ ANGEL…
  10. 04/04/2013#2207838

    Company name: FRUITES D'OR SA

    Ceses/Dimisiones
    FRUITES D'OR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TORRENS TRUYOLS JUAN. Datos registrales. T 2265 , F 196, S 8, H PM 9772, I/A 21 (21.03.13).
  11. 08/01/2013#10452689

    Company name: FRUITES D'OR SA

    Reelecciones
    FRUITES D'OR SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 2265 , F 196, S 8, H PM 9772, I/A 20 (24.12.12).
  12. 30/08/2012#1877559

    Company name: FRUITES D'OR SA

    Revocaciones
    FRUITES D'OR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: TORRENS TRUYOLS JUAN;TORRENS TRUYOLS JUAN. Datos registrales. T 2265 , F 196, S 8, H PM 9772, I/A 19 (20.08.12).
  13. 22/08/2012#1867584

    Company name: FRUITES D'OR SA

    Revocaciones
    FRUITES D'OR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: TORRENS ESTRANY BARTOLOME;TORRENS ESTRANY BARTOLOME. Datos registrales. T 2265 , F 196, S 8, H PM 9772, I/A 18 (10.08.12).
  14. 15/11/2010#943938

    Company name: FRUITES D'OR SA

    Reelecciones
    FRUITES D'OR SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 2265 , F 196, S 8, H PM 9772, I/A 17 ( 2.11.10).
  15. 30/03/2009#143050

    Company name: FRUITES D'OR SA

    Ceses/DimisionesNombramientos
    FRUITES D'OR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: JUAN MOLL JUAN. Cons.Del.Sol: JUAN MOLL JUAN. Presidente: TORRENS TRUYOLS JUAN. Consejero: TORRENS TRUYOLS JUAN;ARC EUROBANAN SL. Secretario: ARC EUROBANAN SL. Consejero: CAPESPAN …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARDENAL ROSSELL, S/N-MERCAPALMA., MALLORCA, PALMA, 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 — Comercio al por mayor de frutas y hortalizas — are listed together.

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