DISCO BANANAS SA

Hoja PM16846· NIF A07280795

Struck off · 20/12/2022Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SON GARDANA SL

Legal information

Legal information for DISCO BANANAS SA

NIF
Hoja registral
IRUS1000084266976
Legal formSociedad Limitada (SL)
Register referenceTomo 1165 · Folio 207 · Hoja PM16846
Former names
SON GARDANA SL2022-12-20
StatusVigente

Activity

DISCO BANANAS SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2022· Registered 12/12/2022· I/A 3
  2. NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 3
  3. DisoluciónPublished 20/12/2022· Registered 12/12/2022· I/A 3
  4. ExtinciónPublished 20/12/2022· Registered 12/12/2022· I/A 3

Changes

  1. Cambio de denominación social (Registro Mercantil)

    SON GARDANA SLDISCO BANANAS SA

  2. 20/12/2022Disolución
  3. 20/12/2022Extinción

Timeline (BORME)

  1. 20/12/2022#7297388

    Company name: SON GARDANA SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    SON GARDANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: MORA MORA MARGARITA;MORA MORA AGUSTIN. Adm. Mancom.: MORA MORA AGUSTIN;MORA MORA MARGARITA. Nombramientos. Liquidador M: MORA MORA MARGARITA;MORA MORA AGUSTIN. Disolución. Volunt

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 addressMARTIN ROS GARCIA, 5, MALLORCA, CALVIÀ, 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.