CRAFOL OUTSOURCING SL

Hoja PM54842· NIF B57420598

Struck off · 13/06/2011Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CRAFOL OUTSOURCING SL

NIF
Hoja registral
IRUS1000413203751
Legal formSociedad Limitada (SL)
Register referenceTomo 2426 · Folio 224 · Hoja PM54842
StatusLiquidada

Activity

CRAFOL OUTSOURCING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 21 filings for this company, from 24 February 2009 to 13 June 2011, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/06/2011· Registered 01/06/2011· I/A 19
  2. RevocacionesPublished 13/06/2011· Registered 01/06/2011· I/A 19
  3. DisoluciónPublished 13/06/2011· Registered 01/06/2011· I/A 19
  4. ExtinciónPublished 13/06/2011· Registered 01/06/2011· I/A 19
  5. RevocacionesPublished 21/02/2011· Registered 04/02/2011· I/A 18
  6. NombramientosPublished 21/02/2011· Registered 04/02/2011· I/A 18
  7. RevocacionesPublished 24/12/2010· Registered 15/12/2010· I/A 17
  8. Cambio de domicilio socialPublished 24/12/2010· Registered 15/12/2010· I/A 16
  9. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 15
  10. RevocacionesPublished 23/06/2010· Registered 10/06/2010· I/A 14
  11. NombramientosPublished 31/05/2010· Registered 17/05/2010· I/A 13
  12. Ceses/DimisionesPublished 06/05/2010· Registered 27/04/2010· I/A 12
  13. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 12
  14. Modificaciones estatutariasPublished 06/05/2010· Registered 27/04/2010· I/A 12
  15. Ceses/DimisionesPublished 22/01/2010· Registered 12/01/2010· I/A 11
  16. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 11
  17. NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 10
  18. NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 9
  19. Ceses/DimisionesPublished 27/04/2009· Registered 14/04/2009· I/A 8
  20. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 7
  21. Cambio de domicilio socialPublished 24/02/2009· Registered 11/02/2009· I/A 6

Changes

  1. 13/06/2011Disolución
  2. 13/06/2011Extinción
  3. 24/12/2010Cambio de domicilio social

    C/ GENERAL RIERA 38 BAJOS (PALMA DE MALLORCA)

  4. 06/05/2010Modificaciones estatutarias
  5. 24/02/2009Cambio de domicilio social

    C/ GEMI FUSTERS 33 3º 4& - EDIFICIO VIP ASIMA

Timeline (BORME)

  1. 13/06/2011#1255620
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BONINI GIORGIO ALBERTO. Auditor: ROSSELLO MORALES JUANA. Aud.Supl.: DE JUAN Y CARRASCO MARIA PILAR. Revocaciones. Apoderado: SANCHEZ TOLEDO JAVIER;SANCHEZ TOLEDO JAVIER. Dis…
  2. 21/02/2011#1081447
    RevocacionesNombramientos
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: PONT MESTRES & AUDITORES ASOCIADOS S.A. Nombramientos. Auditor: ROSSELLO MORALES JUANA. Aud.Supl.: DE JUAN Y CARRASCO MARIA PILAR. Datos registrales. T 2426 , F 224, S 8, H PM 5484…
  3. 24/12/2010#1000321
    Revocaciones
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: PROUS DE LAS HERAS OSCAR. Datos registrales. T 2426 , F 223, S 8, H PM 54842, I/A 17 (15.12.10).
  4. 24/12/2010#1000320
    Cambio de domicilio social
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GENERAL RIERA 38 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2426 , F 223, S 8, H PM 54842, I/A 16 (15.12.10).
  5. 25/06/2010#778530
    Nombramientos
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ TOLEDO JAVIER. Datos registrales. T 2426 , F 223, S 8, H PM 54842, I/A 15 (15.06.10).
  6. 23/06/2010#775061
    Revocaciones
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: ESPINOLA JIMENEZ RAFAEL SALVADOR. Datos registrales. T 2426 , F 223, S 8, H PM 54842, I/A 14 (10.06.10).
  7. 31/05/2010#741659
    Nombramientos
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: PONT MESTRES & AUDITORES ASOCIADOS S.A. Datos registrales. T 2373 , F 156, S 8, H PM 54842, I/A 13 (17.05.10).
  8. 06/05/2010#708524
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BONINI GIORGIO ALBERTO. Nombramientos. Adm. Unico: BONINI GIORGIO ALBERTO. Modificaciones estatutarias. Que, como consecuencia de los acuerdos adoptados, se MODIFICA y DA NU…
  9. 22/01/2010#550879
    Ceses/DimisionesNombramientos
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CUBEL GAMIR FRANCISCO. Nombramientos. Adm. Unico: BONINI GIORGIO ALBERTO. Datos registrales. T 2373 , F 154, S 8, H PM 54842, I/A 11 (12.01.10).
  10. 27/04/2009#184144
    Nombramientos
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ESPINOLA JIMENEZ RAFAEL SALVADOR. Datos registrales. T 2373 , F 154, S 8, H PM 54842, I/A 10 (16.04.09).
  11. 27/04/2009#184143
    Nombramientos
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PROUS DE LAS HERAS OSCAR. Datos registrales. T 2373 , F 153, S 8, H PM 54842, I/A 9 (16.04.09).
  12. 27/04/2009#184142
    Ceses/Dimisiones
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: CLADERA CALDES SYLVIA. Datos registrales. T 2373 , F 153, S 8, H PM 54842, I/A 8 (14.04.09).
  13. 24/02/2009#86663
    Nombramientos
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ TOLEDO JAVIER. Datos registrales. T 2212 , F 117, S 8, H PM 54842, I/A 7 (12.02.09).
  14. 24/02/2009#86662
    Cambio de domicilio social
    CRAFOL OUTSOURCING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GEMI FUSTERS 33 3º 4& - EDIFICIO VIP ASIMA. PO (PALMA DE MALLORCA). Datos registrales. T 2212 , F 117, S 8, H PM 54842, I/A 6 (11.02.09).

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 addressC/ GENERAL RIERA 38 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province