ELECTRO-STOCKS MANACOR SL

Hoja PM61281· NIF B57548950

Struck off · 07/02/2011Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELECTRO-STOCKS MANACOR SL

NIF
Hoja registral
IRUS1000415164672
Legal formSociedad Limitada (SL)
Register referenceTomo 2330 · Folio 30 · Hoja PM61281
StatusLiquidada

Activity

ELECTRO-STOCKS MANACOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 21 January 2009 to 7 February 2011, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELECTRO-STOCKS MANACO…GRUPO ELECTRO STOCKS SLGRUPO ELECTRO STOCKS…KILOVATIO GALICIA, S.A.KILOVATIO GALICIA, S…

Beneficial owner (UBO)

GRUPO ELECTRO STOCKS SL100 %Vigente

Legal entity · since 07/02/2011

Beneficial owner network map

3 nodes Person Company
ELECTRO-STOCKS MANACO…GRUPO ELECTRO STOCKS SLGRUPO ELECTRO STOCKS…KILOVATIO GALICIA, S.A.KILOVATIO GALICIA, S…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2011· Registered 19/01/2011· I/A 8
  2. RevocacionesPublished 07/02/2011· Registered 19/01/2011· I/A 8
  3. NombramientosPublished 07/02/2011· Registered 19/01/2011· I/A 8
  4. DisoluciónPublished 07/02/2011· Registered 19/01/2011· I/A 8
  5. ExtinciónPublished 07/02/2011· Registered 19/01/2011· I/A 8
  6. Modificaciones estatutariasPublished 23/03/2010· Registered 10/03/2010· I/A 7
  7. Ceses/DimisionesPublished 22/03/2010· Registered 08/03/2010· I/A 6
  8. NombramientosPublished 22/03/2010· Registered 08/03/2010· I/A 6
  9. NombramientosPublished 02/11/2009· Registered 15/10/2009· I/A 5
  10. RevocacionesPublished 21/01/2009· Registered 12/01/2009· I/A 4
  11. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 4

Changes

  1. 07/02/2011Disolución
  2. 07/02/2011Extinción
  3. 23/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2011#1055360
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ELECTRO-STOCKS MANACOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SCHRODER FRANCISCO JOSE JOAQUIN. Adm. Mancom.: MEGIAS MIRO JAVIER;SCHRODER FRANCISCO JOSE JOAQUIN. Socio único: GRUPO ELECTRO STOCKS SL. Revocaciones. Apoderado: TORRENT…
  2. 23/03/2010#644149
    Modificaciones estatutarias
    ELECTRO-STOCKS MANACOR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Articulo 5º.- Cierre del Ejercicio.- El ejercicio social comenzará el día 1 de enero y se cerrará el día 31 de diciembre de cada año. 5. Cierre del Ejercicio.- El ejercic…
  3. 22/03/2010#641703
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ELECTRO-STOCKS MANACOR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ELECTRO STOCKS SL. Ceses/Dimisiones. Adm. Mancom.: BORRAS BALCELLS DAVID. Nombramientos. Adm. Mancom.: MEGIAS MIRO JAVIER. Datos regis…
  4. 02/11/2009#446127
    Nombramientos
    ELECTRO-STOCKS MANACOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DI MENNA FERNANDO JAVIER. Datos registrales. T 2330 , F 29, S 8, H PM 61281, I/A 5 (15.10.09).
  5. 21/01/2009#20184
    RevocacionesNombramientos
    ELECTRO-STOCKS MANACOR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: SEGUI MORRO BARTOLOME;LLOBERA POU JOSE BERNARDO. Nombramientos. Apo.Man.Soli: SEGUI MORRO BARTOLOME;LLOBERA POU JOSE BERNARDO. Apo.Manc.: MEGIAS MIRO JAVIER. Apoderado: TORREN…

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

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