BINICART SL

Hoja PM4885· NIF B07055692

Struck off · 19/05/2016Illes Balears
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
180 540,00 €

Legal information

Legal information for BINICART SL

NIF
Hoja registral
IRUS1000401838455
Legal formSociedad Limitada (SL)
Share capital180 540,00 €
Register referenceTomo 2009 · Folio 192 · Hoja PM4885
StatusLiquidada

Activity

BINICART SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 7 May 2010 to 19 May 2016, across 7 distinct types of filing. Its registered share capital is 180 540,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Legal entity · since 19/05/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CENTRALCARGO SL100 %Vigente

Legal entity · since 19/05/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/05/2016· Registered 11/05/2016· I/A 20
  2. DisoluciónPublished 19/05/2016· Registered 11/05/2016· I/A 20
  3. ExtinciónPublished 19/05/2016· Registered 11/05/2016· I/A 20
  4. Declaración de unipersonalidadPublished 26/11/2015· Registered 19/11/2015· I/A 19
  5. Reducción de capitalPublished 04/10/2012· Registered 25/09/2012· I/A 18
  6. Reducción de capitalPublished 02/08/2010· Registered 21/07/2010· I/A 17
  7. Ceses/DimisionesPublished 07/05/2010· Registered 23/04/2010· I/A 16
  8. NombramientosPublished 07/05/2010· Registered 23/04/2010· I/A 16
  9. Modificaciones estatutariasPublished 07/05/2010· Registered 23/04/2010· I/A 16

Changes

  1. 19/05/2016Disolución
  2. 19/05/2016Extinción
  3. 26/11/2015Declaración de unipersonalidad

    CENTRALCARGO SL

  4. 07/05/2010Modificaciones estatutarias

Capital · events

  1. 04/10/2012Reducción de capital
    Resulting capital: 180 540,00 €
  2. 02/08/2010Reducción de capital
    Resulting capital: 225 000,00 €

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. 19/05/2016#3860412
    Ceses/DimisionesDisoluciónExtinción
    BINICART SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SEGUI SOLOAGA PABLO IGNACIO. Socio único: CENTRALCARGO SL. Disolución. Fusion. Extinción. Datos registrales. T 2009 , F 192, S 8, H PM 4885, I/A 20 (11.05.16).
  2. 26/04/2016#3828524
    BINICART SL(R.M. PALMA DE MALLORCA). Otros conceptos: De conformidad con el Art. 231, 2 del R.R.M., NO EXISTEN OBSTACULOS para la absorción de la Sociedad de esta hoja por fusión, por su único socio, la Sociedad "CENTRALCARGO, S.L.", perteneciente al
  3. 26/11/2015#3603918
    Declaración de unipersonalidad
    BINICART SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CENTRALCARGO SL. Datos registrales. T 2009 , F 192, S 8, H PM 4885, I/A 19 (19.11.15).
  4. 04/10/2012#1921310
    Reducción de capital
    BINICART SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 44.460,00 Euros. Resultante Suscrito: 180.540,00 Euros. Datos registrales. T 2009 , F 191, S 8, H PM 4885, I/A 18 (25.09.12).
  5. 02/08/2010#827455
    Reducción de capital
    BINICART SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 225.750,00 Euros. Resultante Suscrito: 225.000,00 Euros. Datos registrales. T 2009 , F 191, S 8, H PM 4885, I/A 17 (21.07.10).
  6. 07/05/2010#710526
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BINICART SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: SEGUI MERCADAL CARLOS. Consejero: SEGUI MERCADAL CARLOS;SEGUI SOLOAGA TERESA;SEGUI SOLOAGA PABLO IGNACIO. Presidente: SEGUI SOLOAGA PABLO IGNACIO. Cons.Del.Sol: SEGUI SOLOAGA PABLO IG

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

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.