BINIPREU 2017 SOCIEDAD LIMITADA

Hoja IM4690· NIF B57407942

Struck off · 07/02/2020Illes Balears
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Former name :
CARNIQUES SES TANQUES SOCIEDAD LIMITADA

Legal information

Legal information for BINIPREU 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220852448
Legal formSociedad Limitada (SL)
Register referenceTomo 102 · Folio 30 · Hoja IM4690
Former names
CARNIQUES SES TANQUES SOCIEDAD LIMITADA2009-07-09 → 2017-11-16
StatusLiquidada

Activity

BINIPREU 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 9 July 2009 to 7 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BINIPREU 2017 SOCIEDA…DOMINGO MARQUES SADOMINGO MARQUES SADISPREU LOGISTICA SOCIEDAD LIMITADADISPREU LOGISTICA SO…

Beneficial owner (UBO)

DOMINGO MARQUES SA100 %

Legal entity · since 09/07/2009

Beneficial owner network map

3 nodes Person Company
BINIPREU 2017 SOCIEDA…DOMINGO MARQUES SADOMINGO MARQUES SADISPREU LOGISTICA SOCIEDAD LIMITADADISPREU LOGISTICA SO…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2020· Registered 28/01/2020· I/A 5
  2. DisoluciónPublished 07/02/2020· Registered 28/01/2020· I/A 5
  3. ExtinciónPublished 07/02/2020· Registered 28/01/2020· I/A 5
  4. Cambio de denominación socialPublished 16/11/2017· Registered 03/11/2017· I/A 3
  5. Ampliacion del objeto socialPublished 16/11/2017· Registered 03/11/2017· I/A 3
  6. Declaración de unipersonalidadPublished 09/07/2009· Registered 16/06/2009· I/A 2

Changes

  1. 07/02/2020Disolución
  2. 07/02/2020Extinción
  3. 14/11/2019Cambio de denominación social

    CARNIQUES SES TANQUES SOCIEDAD LIMITADA→BINIPREU 2017 SOCIEDAD LIMITADA

  4. 16/11/2017Ampliación del objeto social

    H) La comercialización de toda clase de bienes de consumo. I) La instalación, gerencia y explotación de locales comerciales que se establezcan a dicho efecto y particularmente como los conocidos con la denominación "supermercado". Quedan expresamente excluidas todas aquellas actividades para cuyo ej.

  5. 09/07/2009Declaración de unipersonalidad

    DOMINGO MARQUES SA

Timeline (BORME)

  1. 07/02/2020#5782876
    Ceses/DimisionesDisoluciónExtinción
    BINIPREU 2017 SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MANURQA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 102 , F 30, S 8, H IM 4690, I/A 5 (28.01.20).
  2. 14/11/2019#5658500
    Cambio de identidad del socio único
    BINIPREU 2017 SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: SON MARQUES SOCIEDAD LIMITADA. Datos registrales. T 102 , F 30, S 8, H IM 4690, I/A 4 ( 8.11.19).
  3. 16/11/2017#4619782

    Company name: CARNIQUES SES TANQUES SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    CARNIQUES SES TANQUES SOCIEDAD LIMITADA(R.M. MAHON). Cambio de denominación social. BINIPREU 2017 SOCIEDAD LIMITADA. Ampliacion del objeto social. H) La comercialización de toda clase de bienes de consumo. I) La instalación, gerencia y explotación de…
  4. 09/07/2009#297438

    Company name: CARNIQUES SES TANQUES SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    CARNIQUES SES TANQUES SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: DOMINGO MARQUES SA. Datos registrales. T 102 , F 29, S 8, H IM 4690, I/A 2 (16.06.09).

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 addressC/ BORJA MOLL 45, ILLES BALEARS, MAHON
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

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