AYRONA BALEAR SOCIEDAD LIMITADA

Hoja IB10957· NIF B57776809

Struck off · 09/05/2019Illes Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2012
Former name :
BONORIA COMPRAS COLECTIVAS, SOCIEDAD LIMITADA

Legal information

Legal information for AYRONA BALEAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185291471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2012
Register referenceTomo 261 · Folio 194 · Hoja IB10957
Former names
BONORIA COMPRAS COLECTIVAS, SOCIEDAD LIMITADA2012-10-25 → 2015-09-25
StatusLiquidada

Activity

AYRONA BALEAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 October 2012. The Spanish commercial register has published 9 filings for this company, from 25 October 2012 to 9 May 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Dorta Jachen100 %

    Individual · since 25/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AYRONA BALEAR SOCIEDA…Dorta JachenDorta Jachen

Beneficial owner (UBO)

Dorta Jachen100 %

Individual · ultimate beneficial owner · since 25/10/2012

Beneficial owner network map

2 nodes Person Company
AYRONA BALEAR SOCIEDA…Dorta JachenDorta Jachen

Registered actos

  1. Ceses/DimisionesPublished 09/05/2019· Registered 02/05/2019· I/A 3
  2. NombramientosPublished 09/05/2019· Registered 02/05/2019· I/A 3
  3. DisoluciónPublished 09/05/2019· Registered 02/05/2019· I/A 3
  4. ExtinciónPublished 09/05/2019· Registered 02/05/2019· I/A 3
  5. Cambio de denominación socialPublished 25/09/2015· Registered 18/09/2015· I/A 2
  6. Cambio de domicilio socialPublished 25/09/2015· Registered 18/09/2015· I/A 2
  7. ConstituciónPublished 25/10/2012· Registered 16/10/2012· I/A 1
  8. Declaración de unipersonalidadPublished 25/10/2012· Registered 16/10/2012· I/A 1
  9. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 1

Changes

  1. 09/05/2019Cambio de denominación social

    BONORIA COMPRAS COLECTIVAS, SOCIEDAD LIMITADA→AYRONA BALEAR SOCIEDAD LIMITADA

  2. 09/05/2019Disolución
  3. 09/05/2019Extinción
  4. 25/09/2015Cambio de domicilio social

    C/ MEDITERRANEA 5 Esc.C 3 1 (EIVISSA)

  5. 25/10/2012Declaración de unipersonalidad

    DORTA JACHEN

Capital · events

  1. 25/10/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/05/2019#5385506
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AYRONA BALEAR SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: DORTA JACHEN. Adm. Unico: DORTA JACHEN. Nombramientos. Liquidador: DORTA JACHEN. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 25/09/2015#3513988

    Company name: BONORIA COMPRAS COLECTIVAS, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    BONORIA COMPRAS COLECTIVAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. AYRONA BALEAR, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MEDITERRANEA 5 Esc.C 3 1 (EIVISSA). Datos registrales. T 261, L 260, F 194, S 8, H IB 10957, …
  3. 25/10/2012#1950827

    Company name: BONORIA COMPRAS COLECTIVAS, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BONORIA COMPRAS COLECTIVAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.10.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y…

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· Incorporated 2012

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/ MEDITERRANEA 5 Esc.C 3 1 (EIVISSA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector