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CONSTRUCCIONES LIGERAS SL

Hoja PM7501· NIF B07413305

Struck off · 25/11/2022Illes Balears
Registered address :
Activity :
Comercio al por mayor de muebles de oficina
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES LIGERAS SL

NIF
Hoja registral
IRUS1000084582260
Legal formSociedad Limitada (SL)
Register referenceTomo 1833 · Folio 25 · Hoja PM7501
StatusLiquidada

Activity

CONSTRUCCIONES LIGERAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de muebles de oficina” (CNAE 4665). The Spanish commercial register has published 10 filings for this company, from 22 October 2009 to 25 November 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4665 · Comercio al por mayor de muebles de oficina

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/11/2022· Registered 17/11/2022· I/A 8
  2. NombramientosPublished 25/11/2022· Registered 17/11/2022· I/A 8
  3. DisoluciónPublished 25/11/2022· Registered 17/11/2022· I/A 8
  4. ExtinciónPublished 25/11/2022· Registered 17/11/2022· I/A 8
  5. Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 7
  6. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 7
  7. Ceses/DimisionesPublished 28/03/2011· Registered 10/03/2011· I/A 6
  8. NombramientosPublished 28/03/2011· Registered 10/03/2011· I/A 6
  9. Modificaciones estatutariasPublished 28/03/2011· Registered 10/03/2011· I/A 6
  10. Cambio de domicilio socialPublished 22/10/2009· Registered 07/10/2009· I/A 5

Changes

  1. 25/11/2022Disolución
  2. 25/11/2022Extinción
  3. 28/03/2011Modificaciones estatutarias
  4. 22/10/2009Cambio de domicilio social

    C/ GREMI SABONERS 9 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

Timeline (BORME)

  1. 25/11/2022#7262371
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES LIGERAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: REINA BENJAMIN ALFONSO;ROLDAN AGUILO PONCIANO-FRANCISCO DE SALES. Liquidador: RIBAS FUSTER VICENTE. Nombramientos. Liquidador: RIBAS FUSTER VICENTE. Disolución. Volunta…
  2. 27/07/2012#1834372
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES LIGERAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NADAL CANALS GABRIEL;REINA BENJAMIN ALFONSO. Nombramientos. Adm. Solid.: REINA BENJAMIN ALFONSO;ROLDAN AGUILO PONCIANO-FRANCISCO DE SALES. Datos registrales. T 1833 , F…
  3. 28/03/2011#1140756
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES LIGERAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROLDAN AGUILO PONCIANO-FRANCISCO DE SALES. Presidente: ROLDAN AGUILO PONCIANO- FRANCISCO DE SALES. Consejero: ROLDAN AGUILO ANTONIO FRANCISCO DE SALES. Secretario: ROLDAN…
  4. 22/10/2009#429787
    Cambio de domicilio social
    CONSTRUCCIONES LIGERAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI SABONERS 9 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 1833 , F 25, S 8, H PM 7501, I/A 5 ( 7.10.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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