ELECTRODOMESTICS MIL.LENI SA

Hoja PM37898· NIF A57071946

Struck off · 19/02/2013Illes Balears
Legal form :
Sociedad Anónima (SA)
Share capital :
240 600,00 €

Legal information

Legal information for ELECTRODOMESTICS MIL.LENI SA

NIF
Hoja registral
IRUS1000404833562
Legal formSociedad Anónima (SA)
Share capital240 600,00 €
Register referenceTomo 2502 · Folio 175 · Hoja PM37898
StatusLiquidada

Activity

ELECTRODOMESTICS MIL.LENI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 21 January 2009 to 19 February 2013, across 7 distinct types of filing. Its registered share capital is 240 600,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRODOMESTICS MIL.…DISTRIBUIDORA BALEAR DE ELECTRODOMESTICOS SADISTRIBUIDORA BALEAR…

Beneficial owner (UBO)

DISTRIBUIDORA BALEAR DE ELECTRODOMESTICOS SA100 %

Legal entity · since 19/02/2013

Beneficial owner network map

2 nodes Person Company
ELECTRODOMESTICS MIL.…DISTRIBUIDORA BALEAR DE ELECTRODOMESTICOS SADISTRIBUIDORA BALEAR…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2013· Registered 08/02/2013· I/A 9
  2. RevocacionesPublished 19/02/2013· Registered 08/02/2013· I/A 9
  3. DisoluciónPublished 19/02/2013· Registered 08/02/2013· I/A 9
  4. ExtinciónPublished 19/02/2013· Registered 08/02/2013· I/A 9
  5. Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 8
  6. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 8
  7. Declaración de unipersonalidadPublished 13/07/2012· Registered 03/07/2012· I/A 7
  8. Ampliación de capitalPublished 23/07/2009· Registered 09/07/2009· I/A 6
  9. Ceses/DimisionesPublished 21/01/2009· Registered 13/01/2009· I/A 5
  10. NombramientosPublished 21/01/2009· Registered 13/01/2009· I/A 5

Changes

  1. 19/02/2013Disolución
  2. 19/02/2013Extinción
  3. 13/07/2012Declaración de unipersonalidad

    DISTRIBUIDORA BALEAR DE ELECTRODOMESTICOS SA

Capital · events

  1. 23/07/2009Ampliación de capital
    Resulting capital: 240 600,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/02/2013#2132531
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ELECTRODOMESTICS MIL.LENI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: COMPANY SALVA DAMIAN CARLOS;COMPANY SOLER CARLES;RUIZ DURAN JOSE DANIEL. Socio único: DISTRIBUIDORA BALEAR DE ELECTRODOMESTICOS SA. Presidente: COMPANY SALVA DAMIAN CA…
  2. 13/07/2012#1814160
    Ceses/DimisionesNombramientos
    ELECTRODOMESTICS MIL.LENI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: COMPANY SALVA DAMIAN CARLOS. Presidente: COMPANY SALVA DAMIAN CARLOS. Consejero: ALZAMORA ARTIGUES JAIME. Con.Delegado: ALZAMORA ARTIGUES JAIME. Secretario: ALZAMORA A…
  3. 13/07/2012#1814159
    Declaración de unipersonalidad
    ELECTRODOMESTICS MIL.LENI SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DISTRIBUIDORA BALEAR DE ELECTRODOMESTICOS SA. Datos registrales. T 1816 , F 213, S 8, H PM 37898, I/A 7 ( 3.07.12).
  4. 23/07/2009#316076
    Ampliación de capital
    ELECTRODOMESTICS MIL.LENI SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 144.360,00 Euros. Desembolsado: 144.360,00 Euros. Resultante Suscrito: 240.600,00 Euros. Resultante Desembolsado: 240.600,00 Euros. Datos registrales. T 1816 , F 2…
  5. 21/01/2009#20260
    Ceses/DimisionesNombramientos
    ELECTRODOMESTICS MIL.LENI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: ALZAMORA ARTIGUES JAIME. Consejero: ALZAMORA ARTIGUES JAIME. Vicepresid.: ALZAMORA ARTIGUES JAIME. Presidente: COMPANY SALVA DAMIAN CARLOS. Consejero: COMPANY SALVA…

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