CIUDADELA FERRERIAS SL

Hoja IM67· NIF B07277221

Struck off · 14/06/2018Illes Balears
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
140 333,50 €

Legal information

Legal information for CIUDADELA FERRERIAS SL

NIF
Hoja registral
IRUS1000219995490
Legal formSociedad Limitada (SL)
Share capital140 333,50 €
Register referenceTomo 65 · Folio 121 · Hoja IM67
StatusLiquidada

Activity

CIUDADELA FERRERIAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 11 filings for this company, from 21 June 2012 to 14 June 2018, across 7 distinct types of filing. Its registered share capital is 140 333,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 13
  2. RevocacionesPublished 14/06/2018· Registered 07/06/2018· I/A 13
  3. Escisión totalPublished 14/06/2018· Registered 07/06/2018· I/A 13
  4. DisoluciónPublished 14/06/2018· Registered 07/06/2018· I/A 13
  5. ExtinciónPublished 14/06/2018· Registered 07/06/2018· I/A 13
  6. Ampliación de capitalPublished 06/02/2015· Registered 21/01/2015· I/A 12
  7. Ceses/DimisionesPublished 29/10/2014· Registered 01/10/2014· I/A 11
  8. NombramientosPublished 29/10/2014· Registered 01/10/2014· I/A 11
  9. NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 10
  10. Ceses/DimisionesPublished 21/06/2012· Registered 11/06/2012· I/A 9
  11. NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 9

Changes

  1. 14/06/2018Disolución
  2. 14/06/2018Extinción

Capital · events

  1. 06/02/2015Ampliación de capital
    Resulting capital: 140 333,50 € (+44 173,50 €)

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. 14/06/2018#4923892
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    CIUDADELA FERRERIAS SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS MARTI JOSE. Revocaciones. Apoderado: PONS COLL MANUEL;PONS MARTI JOSE;SABATER ROTGER SEBASTIAN. Escisión total. Sociedades beneficiarias de la escisión: CIFE SUPERMERCATS SOCIEDAD…
  2. 06/02/2015#3178971
    Ampliación de capital
    CIUDADELA FERRERIAS SL(R.M. MAHON). Ampliación de capital. Capital: 44.173,50 Euros. Resultante Suscrito: 140.333,50 Euros. Datos registrales. T 65 , F 120, S 8, H IM 67, I/A 12 (21.01.15).
  3. 29/10/2014#3035050
    Ceses/DimisionesNombramientos
    CIUDADELA FERRERIAS SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS COLL LUIS. Nombramientos. Adm. Unico: PONS MARTI JOSE. Datos registrales. T 65 , F 120, S 8, H IM 67, I/A 11 ( 1.10.14).
  4. 21/06/2012#1779209
    Nombramientos
    CIUDADELA FERRERIAS SL(R.M. MAHON). Nombramientos. Apoderado: PONS COLL MANUEL. Datos registrales. T 65 , F 120, S 8, H IM 67, I/A 10 (12.06.12).
  5. 21/06/2012#1779208
    Ceses/DimisionesNombramientos
    CIUDADELA FERRERIAS SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS COLL MANUEL. Nombramientos. Adm. Unico: PONS COLL LUIS. Datos registrales. T 65 , F 120, S 8, H IM 67, I/A 9 (11.06.12).

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 addressNO CONSTA, 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector