COMERCIAL HONDEROS SL
Hoja PM9303· NIF A07038680
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COMERCIAL HONDEROS SL
Activity
COMERCIAL HONDEROS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 11 filings for this company, from 29 September 2009 to 27 May 2015, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Former
- Fontanet Obrador AntonioCeased on 20/05/2015Administrador Único
- Granados Delgado DavidCeased on 20/05/2015Administrador Único
Authorised representatives
Former
- Gelabert Quetglas AntonioCeased on 20/05/2015Apoderado
- Martinez Zamora AntonioCeased on 20/05/2015Apoderado
- Florit Donaciano SalvadorCeased on 20/05/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/05/2015· Registered 20/05/2015· I/A 20
- RevocacionesPublished 27/05/2015· Registered 20/05/2015· I/A 20
- DisoluciónPublished 27/05/2015· Registered 20/05/2015· I/A 20
- ExtinciónPublished 27/05/2015· Registered 20/05/2015· I/A 20
- Ceses/DimisionesPublished 31/03/2015· Registered 04/03/2015· I/A 19
- NombramientosPublished 31/03/2015· Registered 04/03/2015· I/A 19
- Modificaciones estatutariasPublished 31/03/2015· Registered 04/03/2015· I/A 19
- Declaración de unipersonalidadPublished 31/03/2015· Registered 23/02/2015· I/A 18
- ReeleccionesPublished 21/09/2012· Registered 07/09/2012· I/A 17
- NombramientosPublished 29/09/2009· Registered 09/09/2009· I/A 15
Changes
- 27/05/2015Cambio de denominación social
COMERCIAL HONDEROS SA→COMERCIAL HONDEROS SL
- 27/05/2015Disolución
- 27/05/2015Extinción
- 31/03/2015Declaración de unipersonalidad
FONTANET OBRADOR ANTONIO
- 31/03/2015Modificaciones estatutarias
Timeline (BORME)
- 27/05/2015#3339750Ceses/DimisionesRevocacionesDisoluciónExtinción
COMERCIAL HONDEROS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FONTANET OBRADOR ANTONIO. Socio único: FONTANET OBRADOR ANTONIO. Revocaciones. Apoderado: MARTINEZ ZAMORA ANTONIO;GELABERT QUETGLAS ANTONIO;MARTINEZ ZAMORA ANTONIO;FLORIT DO… - 31/03/2015#3261662
Company name: COMERCIAL HONDEROS SA
Ceses/DimisionesNombramientosModificaciones estatutariasCOMERCIAL HONDEROS SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: COMERCIAL HONDEROS SL. Ceses/Dimisiones. Adm. Unico: FONTANET OBRADOR ANTONIO. Nombramientos. Adm. Unico: FONTANET OBRADOR ANTONIO. Modificacion… - 31/03/2015#3261327
Company name: COMERCIAL HONDEROS SA
Declaración de unipersonalidadCOMERCIAL HONDEROS SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FONTANET OBRADOR ANTONIO. Datos registrales. T 2602 , F 41, S 8, H PM 9303, I/A 18 (23.02.15).
- 21/09/2012#1901960
Company name: COMERCIAL HONDEROS SA
ReeleccionesCOMERCIAL HONDEROS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FONTANET OBRADOR ANTONIO. Datos registrales. T 1002 , F 189, S 8, H PM 9303, I/A 17 ( 7.09.12).
- 10/02/2012#1585499
Company name: COMERCIAL HONDEROS SA
COMERCIAL HONDEROS SA(R.M. PALMA DE MALLORCA). Modificación de poderes. Apoderado: FLORIT DONACIANO SALVADOR. Datos registrales. T 1002 , F 189, S 8, H PM 9303, I/A 16 (25.01.12).
- 29/09/2009#400938
Company name: COMERCIAL HONDEROS SA
NombramientosCOMERCIAL HONDEROS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLORIT DONACIANO SALVADOR. Datos registrales. T 1002 , F 188, S 8, H PM 9303, I/A 15 ( 9.09.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.