BONGRUP COMERCIAL MALLORCA SL
Hoja PM54579· NIF B57414161
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BONGRUP COMERCIAL MALLORCA SL
Activity
BONGRUP COMERCIAL MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 1 June 2011 to 3 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Forteza Tobajas Miguel AngelCeased on 26/11/2021PresidenteConsejero
- Ferrari Alorda Pedro JesusCeased on 26/11/2021ConsejeroSecretario
- Roses Fernandez AlfredoCeased on 26/11/2021Consejero
- Barcelo Vives Jose LuisCeased on 26/11/2021Consejero
- RulCeased on 26/11/2021Liquidador
- Rul.Lan Castañer JaimeCeased on 26/11/2021Liquidador
- Rullan Castañer JaimeCeased on 26/11/2021Liquidador
Authorised representatives
Former
- Barcelo Nadal BernardoCeased on 03/12/2021Apoderado MancomunadoLAN CASTAÑER JAIME. Apo.Manc.
- Forteza Tobajas Jose LuisCeased on 03/12/2021Apoderado MancomunadoLAN CASTAÑER JAIME. Apo.Manc.
- Ferrari Alorda JaumeCeased on 03/12/2021Apoderado MancomunadoLAN CASTAÑER JAIME. Apo.Manc.
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 8
- RevocacionesPublished 03/12/2021· Registered 26/11/2021· I/A 8
- NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 8
- DisoluciónPublished 03/12/2021· Registered 26/11/2021· I/A 8
- ExtinciónPublished 03/12/2021· Registered 26/11/2021· I/A 8
- ReeleccionesPublished 30/12/2016· Registered 20/12/2016· I/A 7
- ReeleccionesPublished 01/06/2011· Registered 20/05/2011· I/A 6
Changes
- 03/12/2021Disolución
- 03/12/2021Extinción
Timeline (BORME)
- 03/12/2021#6711291Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BONGRUP COMERCIAL MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RUL.LAN CASTAÑER JAIME. Consejero: FORTEZA TOBAJAS MIGUEL ANGEL;FERRARI ALORDA PEDRO JESUS;BARCELO VIVES JOSE LUIS;ROSES FERNANDEZ ALFREDO. Presidente: FORTEZA TOBAJ… - 30/12/2016#4178079Reelecciones
BONGRUP COMERCIAL MALLORCA SL(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: FORTEZA TOBAJAS MIGUEL ANGEL;BARCELO VIVES JOSE LUIS;ROSES FERNANDEZ ALFREDO;FERRARI ALORDA PEDRO JESUS. Presidente: FORTEZA TOBAJAS MIGUEL ANGEL. Secretario: FERRARI ALO… - 01/06/2011#1237496Reelecciones
BONGRUP COMERCIAL MALLORCA SL(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: FORTEZA TOBAJAS MIGUEL ANGEL;BARCELO VIVES JOSE LUIS;ROSES FERNANDEZ ALFREDO;FERRARI ALORDA PEDRO JESUS. Presidente: FORTEZA TOBAJAS MIGUEL ANGEL. Secretario: FERRARI ALO…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.