CONTENIDORS MANACOR SL
Hoja PM35338· NIF B57016875
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fullana Picornell Guillermo
- Former name :
- CONTENIDORS FULLANA BARCELO SA
Legal information
Legal information for CONTENIDORS MANACOR SL
Activity
CONTENIDORS MANACOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 24 February 2011 to 29 September 2014, across 7 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Fullana Picornell GuillermoSince 15/02/2011Administrador Único
Former
- Alba Mateu CarlosCeased on 19/09/2014Administrador Solidario
- Jaume Barcelo PedroCeased on 15/02/2011Administrador Solidario
- Llompart Capella JaimeCeased on 15/02/2011Administrador Solidario
- Gari Oliver Juana MariaCeased on 15/02/2011Administrador Solidario
Authorised representatives
Current
- Fullana Fullana GuillermoSince 02/03/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/09/2014· Registered 19/09/2014· I/A 7
- NombramientosPublished 29/09/2014· Registered 19/09/2014· I/A 7
- Modificaciones estatutariasPublished 29/09/2014· Registered 19/09/2014· I/A 7
- ReeleccionesPublished 07/06/2011· Registered 24/05/2011· I/A 6
- Modificaciones estatutariasPublished 07/06/2011· Registered 24/05/2011· I/A 6
- Cambio de denominación socialPublished 07/06/2011· Registered 24/05/2011· I/A 6
- Ampliacion del objeto socialPublished 07/06/2011· Registered 24/05/2011· I/A 6
- NombramientosPublished 10/03/2011· Registered 02/03/2011· I/A 5
- Ceses/DimisionesPublished 24/02/2011· Registered 15/02/2011· I/A 4
- NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 4
- Cambio de denominación socialPublished 24/02/2011· Registered 15/02/2011· I/A 4
- Cambio de domicilio socialPublished 24/02/2011· Registered 15/02/2011· I/A 4
Changes
- 29/09/2014Cambio de denominación social
CONTENIDORS FULLANA BARCELO SA→CONTENIDORS MANACOR SL
- 29/09/2014Modificaciones estatutarias
- 07/06/2011Ampliación del objeto social
Alquiler y comercio al por mayor y menor de todo tipo de maquinaria; limpieza y trabajos de obras, jardinería, fosas sépticas y aljibes; el comercio al por mayor y menor de materiales de construcción.
- 07/06/2011Modificaciones estatutarias
- 10/03/2011Cambio de denominación social
CONTEFORCA SA→CONTENIDORS FULLANA BARCELO SA
- 24/02/2011Cambio de domicilio social
C/ REI SANC 51 (MANACOR)
Timeline (BORME)
- 29/09/2014#2986490Ceses/DimisionesNombramientosModificaciones estatutarias
CONTENIDORS MANACOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALBA MATEU CARLOS;FULLANA PICORNELL GUILLERMO. Nombramientos. Adm. Unico: FULLANA PICORNELL GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 07/06/2011#1246354
Company name: CONTENIDORS FULLANA BARCELO SA
ReeleccionesModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCONTENIDORS FULLANA BARCELO SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: CONTENIDORS FULLANA BARCELO SL. Reelecciones. Adm. Solid.: FULLANA PICORNELL GUILLERMO;ALBA MATEU CARLOS. Modificaciones estatutarias. … - 10/03/2011#1113517
Company name: CONTENIDORS FULLANA BARCELO SA
NombramientosCONTENIDORS FULLANA BARCELO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FULLANA FULLANA GUILLERMO. Datos registrales. T 1745 , F 40, S 8, H PM 35338, I/A 5 ( 2.03.11).
- 24/02/2011#1088725
Company name: CONTEFORCA SA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCONTEFORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JAUME BARCELO PEDRO;GARI OLIVER JUANA MARIA;LLOMPART CAPELLA JAIME. Nombramientos. Adm. Solid.: ALBA MATEU CARLOS;FULLANA PICORNELL GUILLERMO. Cambio de denominación social. CONTEN…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.