AUTOMATICOS MALLORCA SA

Hoja PM12045· NIF A07163272

LiquidadaIlles Balears
Legal form :
Sociedad Anónima (SA)
Director :
Crugnola Stefano
Former name :
C'AN FRONTET SA

Legal information

Legal information for AUTOMATICOS MALLORCA SA

NIF
Hoja registral
IRUS1000401978159
Legal formSociedad Anónima (SA)
Register referenceTomo 1998 · Folio 11 · Hoja PM12045
Former names
C'AN FRONTET SA2014-06-11 → 2020-08-05
StatusLiquidada

Activity

AUTOMATICOS MALLORCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 11 June 2014 to 5 August 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTOMATICOS MALLORCA …Crugnola StefanoCrugnola StefanoIL BRIGHELLA, SOCIEDAD LIMITADAIL BRIGHELLA, SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2020· Registered 28/07/2020· I/A 17
  2. NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 17
  3. Modificaciones estatutariasPublished 05/08/2020· Registered 28/07/2020· I/A 17
  4. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 16
  5. ReeleccionesPublished 11/06/2014· Registered 04/06/2014· I/A 16
  6. Modificaciones estatutariasPublished 11/06/2014· Registered 04/06/2014· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    C'AN FRONTET SA→AUTOMATICOS MALLORCA SA

  2. 05/08/2020Modificaciones estatutarias
  3. 11/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2020#5979605

    Company name: C'AN FRONTET SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    C'AN FRONTET SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VIDAL CUART MARGARITA SOFIA;VIDAL CUART JAIME;VIDAL CLAR PEDRO. Secretario: VIDAL CUART MARGARITA SOFIA. Cons.Del.Sol: VIDAL CUART MARGARITA SOFIA;VIDAL CUART JAIME. Presidente: VI…
  2. 11/06/2014#2844759

    Company name: C'AN FRONTET SA

    NombramientosReeleccionesModificaciones estatutarias
    C'AN FRONTET SA(R.M. PALMA DE MALLORCA). Nombramientos. Presidente: VIDAL CLAR PEDRO. Secretario: VIDAL CUART MARGARITA SOFIA. Cons.Del.Sol: VIDAL CLAR PEDRO;VIDAL CUART MARGARITA SOFIA;VIDAL CUART JAIME. Reelecciones. Consejero: VIDAL CLAR PEDRO;VID…

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province