CAPDEPERA SEGLE XXI SA

Hoja PM55422· NIF A57424087

Struck off · 09/03/2023Illes Balears
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAPDEPERA SEGLE XXI SA

NIF
Hoja registral
IRUS1000094161250
Legal formSociedad Anónima (SA)
Register referenceTomo 2514 · Folio 179 · Hoja PM55422
StatusLiquidada

Activity

CAPDEPERA SEGLE XXI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 12 filings for this company, from 29 November 2012 to 9 March 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

La gestió dels serveis municipals segÕents: Neteja viaria.- Gestió del Medi Ambient.- Subministrament i abastament d Aigua.- Gestió de residus sólids.- Gestió d aigÕes residuals.- Enllumenat Públic.- Neteja, reparació i manteniment de col legis, centres d ensenyament, edificis públics i bens demania.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CAPDEPERA SEGLE XXI SACorraliza Gallardo CarmenCorraliza Gallardo C…Fernandez Mallol RafelFernandez Mallol Raf…Viejo Becerra MonicaViejo Becerra Monica

Registered actos

  1. Ceses/DimisionesPublished 09/03/2023· Registered 02/03/2023· I/A 4
  2. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 4
  3. DisoluciónPublished 09/03/2023· Registered 02/03/2023· I/A 4
  4. ExtinciónPublished 09/03/2023· Registered 02/03/2023· I/A 4
  5. NombramientosPublished 24/05/2018· Registered 11/05/2018· I/A 3
  6. Ceses/DimisionesPublished 18/05/2018· Registered 11/05/2018· I/A 3
  7. NombramientosPublished 18/05/2018· Registered 11/05/2018· I/A 3
  8. ReeleccionesPublished 18/05/2018· Registered 11/05/2018· I/A 3
  9. Ceses/DimisionesPublished 29/11/2012· Registered 20/11/2012· I/A 2
  10. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 2
  11. Modificaciones estatutariasPublished 29/11/2012· Registered 20/11/2012· I/A 2
  12. Cambio de objeto socialPublished 29/11/2012· Registered 20/11/2012· I/A 2

Changes

  1. 09/03/2023Disolución
  2. 09/03/2023Extinción
  3. 29/11/2012Cambio de objeto social

    La gestió dels serveis municipals segÕents: Neteja viaria.- Gestió del Medi Ambient.- Subministrament i abastament d Aigua.- Gestió de residus sólids.- Gestió d aigÕes residuals.- Enllumenat Públic.- Neteja, reparació i manteniment de col legis, centres d ensenyament, edificis públics i bens demania.

  4. 29/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2023#7428062
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAPDEPERA SEGLE XXI SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: TERRASA HERNANDEZ PERE;RENAUD MAS IVON DANIELA;VIEJO BECERRA MONICA;CORRALIZA GALLARDO CARMEN;FERNANDEZ MALLOL RAFEL. Presidente: FE…
  2. 24/05/2018#4892984
    Nombramientos
    CAPDEPERA SEGLE XXI SA(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: FERNANDEZ MALLOL RAFEL. Presidente: FERNANDEZ MALLOL RAFEL. Datos registrales. T 2514 , F 178, S 8, H PM 55422, I/A 3 (11.05.18).
  3. 18/05/2018#4883680
    Ceses/DimisionesNombramientosReelecciones
    CAPDEPERA SEGLE XXI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FERNANDEZ MALLOL RAFEL;LLULL GINARD ALBERT;LLULL CAPO JUANA;TORRES MALPESA GABRIEL JAIME;SUREDA ROSSELLO SEBASTIA;MELIS TOUS MATEU. Presidente: FERNANDEZ MALLOL RAFEL. Geren…
  4. 29/11/2012#2007915
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CAPDEPERA SEGLE XXI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FERRER FLAQUER JOAN;MUNTANER POMAR ANTONIO JUAN;MUÑOZ MARTINEZ MARIA PILAR. SecreNoConsj: GARCIA SOTTOCA OLIVA JULIAN. Consejero: GASULL ALBONS MARIA PILAR;GARAU FLAQUER MAT…

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 addressPLAZA SITJAR 5, MALLORCA, CAPDEPERA, Illes 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 — Servicios integrales a edificios e instalaciones — are listed together.

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