ANAFAR INSULAR SL

Hoja PM13541· NIF B07598451

Struck off · 05/03/2013Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANAFAR INSULAR SL

NIF
Hoja registral
IRUS1000402123855
Legal formSociedad Limitada (SL)
Register referenceTomo 1089 · Folio 71 · Hoja PM13541
StatusLiquidada

Activity

ANAFAR INSULAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 1 March 2013 to 5 March 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Laboratorio Dr100 %

    Individual · since 05/03/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Laboratorio Dr100 %

Individual · ultimate beneficial owner · since 05/03/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2013· Registered 20/02/2013· I/A 8
  2. RevocacionesPublished 05/03/2013· Registered 20/02/2013· I/A 8
  3. NombramientosPublished 05/03/2013· Registered 20/02/2013· I/A 8
  4. DisoluciónPublished 05/03/2013· Registered 20/02/2013· I/A 8
  5. ExtinciónPublished 05/03/2013· Registered 20/02/2013· I/A 8
  6. Declaración de unipersonalidadPublished 01/03/2013· Registered 20/02/2013· I/A 7

Changes

  1. 05/03/2013Disolución
  2. 05/03/2013Extinción
  3. 01/03/2013Declaración de unipersonalidad

    LABORATORIO DR

Timeline (BORME)

  1. 05/03/2013#2158603
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ANAFAR INSULAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ECHEVARNE SANTAMARIA FERNANDO. Adm. Unico: ECHEVARNE SANTAMARIA FERNANDO. Socio único: LABORATORIO DR. F. ECHEVARNE ANALISIS SA. Revocaciones. Apoderado: CARMONA KOETHKE MARIA D…
  2. 01/03/2013#2155084
    Declaración de unipersonalidad
    ANAFAR INSULAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LABORATORIO DR. F. ECHEVARNE ANALISIS SA. Datos registrales. T 1089 , F 71, S 8, H PM 13541, I/A 7 (20.02.13).

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).

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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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