BODEGAS TUNEL SA

Hoja PM6327· NIF A07592256

Struck off · 10/06/2020Illes Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BODEGAS TUNEL SA

NIF
Hoja registral
IRUS1000086456775
Legal formSociedad Anónima (SA)
Register referenceTomo 2528 · Folio 164 · Hoja PM6327
StatusLiquidada

Activity

BODEGAS TUNEL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 18 filings for this company, from 12 May 2011 to 10 June 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/06/2020· Registered 03/06/2020· I/A 27
  2. RevocacionesPublished 10/06/2020· Registered 03/06/2020· I/A 27
  3. Escisión parcialPublished 10/06/2020· Registered 03/06/2020· I/A 27
  4. DisoluciónPublished 10/06/2020· Registered 03/06/2020· I/A 27
  5. ExtinciónPublished 10/06/2020· Registered 03/06/2020· I/A 27
  6. RevocacionesPublished 20/12/2019· Registered 16/12/2019· I/A 26
  7. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 25
  8. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 24
  9. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 24
  10. NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 23
  11. ReeleccionesPublished 19/04/2016· Registered 07/04/2016· I/A 22
  12. NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 21
  13. NombramientosPublished 04/04/2013· Registered 27/03/2013· I/A 20
  14. Ceses/DimisionesPublished 09/08/2012· Registered 30/07/2012· I/A 19
  15. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 19
  16. Ceses/DimisionesPublished 12/05/2011· Registered 02/05/2011· I/A 18
  17. ReeleccionesPublished 12/05/2011· Registered 02/05/2011· I/A 18
  18. Modificaciones estatutariasPublished 12/05/2011· Registered 02/05/2011· I/A 18

Changes

  1. 10/06/2020Disolución
  2. 10/06/2020Extinción
  3. 12/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2020#5901139
    Ceses/DimisionesRevocacionesEscisión parcialDisoluciónExtinción
    BODEGAS TUNEL SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MOREY GARAU BIEL ANGEL;MOREY GARAU ANTONIO JAVIER. Auditor: AUDITARONGI SLP. Revocaciones. Apoderado: PONS MOREY GABRIEL;GARAU ARBOS ANT…
  2. 20/12/2019#5718766
    Revocaciones
    BODEGAS TUNEL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MOREY PONS GABRIEL. Datos registrales. T 2528 , F 164, S 8, H PM 6327, I/A 26 (16.12.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 22/02/2019#5273724
    Nombramientos
    BODEGAS TUNEL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOREY PONS GABRIEL. Datos registrales. T 2528 , F 162, S 8, H PM 6327, I/A 25 (15.02.19).
  4. 22/02/2019#5273723
    Ceses/DimisionesNombramientos
    BODEGAS TUNEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MOREY PONS GABRIEL. Nombramientos. Adm. Solid.: MOREY GARAU BIEL ANGEL. Datos registrales. T 2528 , F 162, S 8, H PM 6327, I/A 24 (15.02.19).
  5. 26/06/2017#4433347
    Nombramientos
    BODEGAS TUNEL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MOREY GARAU GABRIEL ANGEL;OLIVER GARCIA ANTONI JOSEP. Datos registrales. T 2528 , F 162, S 8, H PM 6327, I/A 23 (19.06.17).
  6. 19/04/2016#3817597
    Reelecciones
    BODEGAS TUNEL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: MOREY GARAU ANTONIO JAVIER;MOREY PONS GABRIEL. Datos registrales. T 2528 , F 162, S 8, H PM 6327, I/A 22 ( 7.04.16).
  7. 20/01/2015#3146735
    Nombramientos
    BODEGAS TUNEL SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: COVAS&GUASP AUDITORS SL. Nombramientos. Auditor: AUDITARONGI SLP. Datos registrales. T 2528 , F 162, S 8, H PM 6327, I/A 21 (12.01.15).
  8. 04/04/2013#2207907
    Nombramientos
    BODEGAS TUNEL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOREY GARAU BIEL ANGEL. Datos registrales. T 937 , F 225, S 8, H PM 6327, I/A 20 (27.03.13).
  9. 09/08/2012#1853100
    Ceses/DimisionesNombramientos
    BODEGAS TUNEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: TARONGI GONZALEZ PABLO. Aud.Supl.: MESTRE MAS ANTONIO MIGUEL. Nombramientos. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 937 , F 225, S 8, H PM 6327, I/A 19 (30.07.12).
  10. 12/05/2011#1208056
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    BODEGAS TUNEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GARAU ARBOS ANTONIA. Reelecciones. Adm. Solid.: MOREY PONS GABRIEL;MOREY GARAU ANTONIO JAVIER. Modificaciones estatutarias. 15. La administración y representación de la sociedad…

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Contact details

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Full addressAVDA PRINCIPES DE ESPAÑA 3 - ES FIGUERAL., MALLORCA, MARRATXÍ, Illes Balears

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

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