APARTAMENTOS CONFORT SL

Hoja IM59· NIF B07165137

Struck off · 14/02/2019Illes Balears
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for APARTAMENTOS CONFORT SL

NIF
Hoja registral
IRUS1000219939785
Legal formSociedad Limitada (SL)
Register referenceTomo 2 · Folio 117 · Hoja IM59
StatusLiquidada

Activity

APARTAMENTOS CONFORT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 7 filings for this company, from 4 December 2012 to 14 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MALUMAFE SOCIEDAD LIMITADA100 %

    Legal entity · since 04/12/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
APARTAMENTOS CONFORT …MALUMAFE SOCIEDAD LIMITADAMALUMAFE SOCIEDAD LI…

Beneficial owner (UBO)

MALUMAFE SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 04/12/2012

Beneficial owner network map

2 nodes Person Company
APARTAMENTOS CONFORT …MALUMAFE SOCIEDAD LIMITADAMALUMAFE SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2019· Registered 05/02/2019· I/A 6
  2. RevocacionesPublished 14/02/2019· Registered 05/02/2019· I/A 6
  3. NombramientosPublished 14/02/2019· Registered 05/02/2019· I/A 6
  4. DisoluciónPublished 14/02/2019· Registered 05/02/2019· I/A 6
  5. ExtinciónPublished 14/02/2019· Registered 05/02/2019· I/A 6
  6. Cambio de domicilio socialPublished 27/09/2013
  7. Declaración de unipersonalidadPublished 04/12/2012

Changes

  1. 14/02/2019Disolución
  2. 14/02/2019Extinción
  3. 27/09/2013Cambio de domicilio social

    C/ CAMI DE MAO 149 (CIUTADELLA DE MENORCA)

  4. 04/12/2012Declaración de unipersonalidad

    MALUMAFE SOCIEDAD LIMITADA

Timeline (BORME)

  1. 14/02/2019#5257674
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    APARTAMENTOS CONFORT SL(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: PRATS BIRD MARTA JENNIFER. Adm. Unico: PRATS BIRD MARTA JENNIFER. Revocaciones. Apoderado: PRATS MANGIOVA MIGUEL. Nombramientos. Liquidador: P…
  2. 27/09/2013#2466049
    Cambio de domicilio social
    APARTAMENTOS CONFORT SL(R.M. MAHON). Cambio de domicilio social. C/ CAMI DE MAO 149 (CIUTADELLA DE MENORCA). Datos registrales. T 2 , F 117, S 8, H IM 59,0 , I/ 5 .(12.09.13).
  3. 04/12/2012#2014618
    Declaración de unipersonalidad
    APARTAMENTOS CONFORT SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: MALUMAFE SOCIEDAD LIMITADA. Datos registrales. T 2 , F 117, S 8, H IM 59,0 , I/ 4 .(19.11.12).

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 addressC/ CAMI DE MAO 149 (CIUTADELLA DE MENORCA), 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector