BARQUES PORT SL
Hoja PM39867· NIF B57115453
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BARQUES PORT SL
Activity
BARQUES PORT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 13 July 2011 to 18 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Draper Martinez Miguel Jose MariaCeased on 31/07/2018Administrador Único
- Draper Gil IsaacCeased on 11/01/2024Liquidador
Authorised representatives
Former
- Fernandez Garcia Jose MariaCeased on 11/01/2024Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 5
- RevocacionesPublished 18/01/2024· Registered 11/01/2024· I/A 5
- NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 5
- DisoluciónPublished 18/01/2024· Registered 11/01/2024· I/A 5
- ExtinciónPublished 18/01/2024· Registered 11/01/2024· I/A 5
- Ceses/DimisionesPublished 07/08/2018· Registered 31/07/2018· I/A 4
- NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 4
- NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 3
Changes
- 18/01/2024Disolución
- 18/01/2024Extinción
Timeline (BORME)
- 18/01/2024#7882184Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BARQUES PORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DRAPER GIL ISAAC. Adm. Unico: DRAPER GIL ISAAC. Revocaciones. Apo.Sol.: FERNANDEZ GARCIA JOSE MARIA. Nombramientos. Liquidador: DRAPER GIL ISAAC. Disolución. Voluntaria. Extinción… - 07/08/2018#5000387Ceses/DimisionesNombramientos
BARQUES PORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DRAPER MARTINEZ MIGUEL JOSE MARIA. Nombramientos. Adm. Unico: DRAPER GIL ISAAC. Datos registrales. T 1875 , F 6, S 8, H PM 39867, I/A 4 (31.07.18).
- 13/07/2011#1298374Nombramientos
BARQUES PORT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERNANDEZ GARCIA JOSE MARIA. Datos registrales. T 1875 , F 6, S 8, H PM 39867, I/A 3 ( 1.07.11).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.