COMERCIAL BARTOLOME JUAN SL
Hoja PM13992· NIF B07631963
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 928,00 €
Legal information
Legal information for COMERCIAL BARTOLOME JUAN SL
Activity
COMERCIAL BARTOLOME JUAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 8 filings for this company, from 12 December 2011 to 11 April 2022, across 8 distinct types of filing. Its registered share capital is 59 928,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Former
- Juan Fornaris BartolomeCeased on 31/03/2022Administrador Solidario
- Di Prospero EnricoCeased on 31/03/2022Administrador Único
- Juan Fornaris OswaldoCeased on 31/03/2022Administrador Solidario
Auditors
Former
- Luis De San Lorenzo JuanCeased on 28/11/2011Auditor
- Rubio Terrasa Pedro JuanCeased on 28/11/2011Auditor Suplente
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2022· Registered 31/03/2022· I/A 11
- Escisión totalPublished 11/04/2022· Registered 31/03/2022· I/A 11
- DisoluciónPublished 11/04/2022· Registered 31/03/2022· I/A 11
- ExtinciónPublished 11/04/2022· Registered 31/03/2022· I/A 11
- Cambio de domicilio socialPublished 26/03/2021· Registered 17/03/2021· I/A 10
- Reducción de capitalPublished 10/02/2015· Registered 28/01/2015· I/A 9
- Modificaciones estatutariasPublished 06/08/2013· Registered 29/07/2013· I/A 8
- RevocacionesPublished 12/12/2011· Registered 28/11/2011· I/A 8
Changes
- 11/04/2022Disolución
- 11/04/2022Extinción
- 26/03/2021Cambio de domicilio social
C/ GREMI DE TINTORERS 47 - ESQUINA GREMI DE SABONE (PALMA DE MALLORCA)
- 06/08/2013Modificaciones estatutarias
Capital · events
- 10/02/2015Reducción de capitalResulting capital: 59 928,00 €
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)
- 11/04/2022#6906703Ceses/DimisionesEscisión totalDisoluciónExtinción
COMERCIAL BARTOLOME JUAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JUAN FORNARIS BARTOLOME;JUAN FORNARIS OSWALDO. Escisión total. Sociedades beneficiarias de la escisión: ALUMINOX PALMA SL. B. J. ALUMINOX SL. Disolución. Escision. Ex… - 26/03/2021#6327357Cambio de domicilio social
COMERCIAL BARTOLOME JUAN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI DE TINTORERS 47 - ESQUINA GREMI DE SABONE (PALMA DE MALLORCA). Datos registrales. T 2317 , F 201, S 8, H PM 13992, I/A 10 (17.03.21).
- 10/02/2015#3182663Reducción de capital
COMERCIAL BARTOLOME JUAN SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 390.281,10 Euros. Resultante Suscrito: 59.928,00 Euros. Datos registrales. T 2317 , F 200, S 8, H PM 13992, I/A 9 (28.01.15).
- 06/08/2013#2402317Modificaciones estatutarias
COMERCIAL BARTOLOME JUAN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 10. - .. RETRIBUCION DEL CARGO : La retribución del administrador consistirá en una cantidad fija que determinará cada año la Junta General..... Datos registrales. T 23… - 12/12/2011#1495271Revocaciones
COMERCIAL BARTOLOME JUAN SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: LUIS DE SAN LORENZO JUAN. Aud.Supl.: RUBIO TERRASA PEDRO JUAN. Datos registrales. T 2317 , F 200, S 8, H PM 13992, I/A 8 (28.11.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.