ASTILLEROS MYABCA SA

Hoja PM13234· NIF A07057607

Struck off · 29/05/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ASTILLEROS MYABCA SA

NIF
Hoja registral
IRUS1000085959059
Legal formSociedad Anónima (SA)
Register referenceTomo 2552 · Folio 18 · Hoja PM13234
StatusLiquidada

Activity

ASTILLEROS MYABCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 12 November 2013 to 29 May 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ASTILLEROS MYABCA SAGomez Silvestre ArturoGomez Silvestre Artu…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2023· Registered 22/05/2023· I/A 14
  2. RevocacionesPublished 29/05/2023· Registered 22/05/2023· I/A 14
  3. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 14
  4. DisoluciónPublished 29/05/2023· Registered 22/05/2023· I/A 14
  5. ExtinciónPublished 29/05/2023· Registered 22/05/2023· I/A 14
  6. Ceses/DimisionesPublished 26/08/2021· Registered 20/08/2021· I/A 13
  7. NombramientosPublished 26/08/2021· Registered 20/08/2021· I/A 13
  8. Modificaciones estatutariasPublished 26/08/2021· Registered 20/08/2021· I/A 13
  9. NombramientosPublished 07/11/2019· Registered 31/10/2019· I/A 12
  10. ReeleccionesPublished 01/12/2017· Registered 23/11/2017· I/A 11
  11. ReeleccionesPublished 12/11/2013· Registered 05/11/2013· I/A 10

Changes

  1. 29/05/2023Disolución
  2. 29/05/2023Extinción
  3. 26/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2023#7550758
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ASTILLEROS MYABCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VENTOSA AYUSO CONCEPCION;GOMEZ SILVESTRE ARANZAZU CAROLINA. Liquidador: GOMEZ SILVESTRE ARTURO. Revocaciones. Apoderado: GOMEZ SILVESTRE ALVARO;VENTOSA AYUSO CONCEPCION. No…
  2. 26/08/2021#6583317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASTILLEROS MYABCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ MANUEL. Nombramientos. Adm. Mancom.: VENTOSA AYUSO CONCEPCION;GOMEZ SILVESTRE ARANZAZU CAROLINA. Modificaciones estatutarias. Artículo 13º.- La Sociedad será r…
  3. 07/11/2019#5648893
    Nombramientos
    ASTILLEROS MYABCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VENTOSA AYUSO CONCEPCION. Datos registrales. T 2552 , F 17, S 8, H PM 13234, I/A 12 (31.10.19).
  4. 01/12/2017#4644422
    Reelecciones
    ASTILLEROS MYABCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GOMEZ GONZALEZ MANUEL. Datos registrales. T 2552 , F 17, S 8, H PM 13234, I/A 11 (23.11.17).
  5. 12/11/2013#2531953
    Reelecciones
    ASTILLEROS MYABCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GOMEZ GONZALEZ MANUEL. Datos registrales. T 1082 , F 200, S 8, H PM 13234, I/A 10 ( 5.11.13).

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).

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 addressVIAL 1, POLIGONO INDUSTRIAL DE MARRATXI, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector