CONSTRUCCIONES NAVALES DE MALLORCA SA

Hoja PM12434· NIF A07117690

Struck off · 04/12/2013Illes Balears
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES NAVALES DE MALLORCA SA

NIF
Hoja registral
IRUS1000401892776
Legal formSociedad Anónima (SA)
Register referenceTomo 1926 · Folio 186 · Hoja PM12434
StatusLiquidada

Activity

CONSTRUCCIONES NAVALES DE MALLORCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). The Spanish commercial register has published 6 filings for this company, from 21 February 2012 to 4 December 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/12/2013· Registered 25/11/2013· I/A 12
  2. RevocacionesPublished 04/12/2013· Registered 25/11/2013· I/A 12
  3. NombramientosPublished 04/12/2013· Registered 25/11/2013· I/A 12
  4. DisoluciónPublished 04/12/2013· Registered 25/11/2013· I/A 12
  5. ExtinciónPublished 04/12/2013· Registered 25/11/2013· I/A 12
  6. ReeleccionesPublished 21/02/2012· Registered 10/02/2012· I/A 11

Changes

  1. 04/12/2013Disolución
  2. 04/12/2013Extinción

Timeline (BORME)

  1. 04/12/2013#2568315
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES NAVALES DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GONZALEZ GOMEZ MANUEL. Adm. Unico: GOMEZ GONZALEZ MANUEL. Revocaciones. Apo.Sol.: VENTOSA AYUSO CONCEPCION. Nombramientos. Liquidador: GONZALEZ GOMEZ MANUEL.…
  2. 21/02/2012#1602492
    Reelecciones
    CONSTRUCCIONES NAVALES DE MALLORCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GOMEZ GONZALEZ MANUEL. Datos registrales. T 1926 , F 186, S 8, H PM 12434, I/A 11 (10.02.12).

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 addressIlles 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 — Construcción de embarcaciones de recreo y deporte — are listed together.

Prospect this sectorAll companies in this sector