EUFOR SL

Hoja IM1141

Struck off · 26/04/2016Illes Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
100 968,00 €

Legal information

Legal information for EUFOR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 968,00 €
Register referenceTomo 73 · Folio 39 · Hoja IM1141
StatusBaja

Activity

EUFOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 28 April 2014 to 26 April 2016, across 9 distinct types of filing. Its registered share capital is 100 968,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUFOR SLPREFABRICADOS MENORCA SOCIEDAD LIMITADAPREFABRICADOS MENORC…

Beneficial owner (UBO)

PREFABRICADOS MENORCA, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/04/2016

Beneficial owner network map

2 nodes Person Company
EUFOR SLPREFABRICADOS MENORCA SOCIEDAD LIMITADAPREFABRICADOS MENORC…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2016· Registered 31/03/2016· I/A 11
  2. RevocacionesPublished 26/04/2016· Registered 31/03/2016· I/A 11
  3. NombramientosPublished 26/04/2016· Registered 31/03/2016· I/A 11
  4. DisoluciónPublished 26/04/2016· Registered 31/03/2016· I/A 11
  5. ExtinciónPublished 26/04/2016· Registered 31/03/2016· I/A 11
  6. Declaración de unipersonalidadPublished 06/02/2015· Registered 30/01/2015· I/A 10
  7. Ampliación de capitalPublished 28/08/2014· Registered 14/08/2014· I/A 9
  8. NombramientosPublished 30/07/2014· Registered 02/07/2014· I/A 8
  9. Ceses/DimisionesPublished 28/04/2014· Registered 14/04/2014· I/A 7
  10. NombramientosPublished 28/04/2014· Registered 14/04/2014· I/A 7
  11. Modificaciones estatutariasPublished 28/04/2014· Registered 14/04/2014· I/A 7
  12. Ceses/DimisionesPublished 28/04/2014· Registered 14/04/2014· I/A 6
  13. Ceses/DimisionesPublished 28/04/2014· Registered 14/04/2014· I/A 5
  14. NombramientosPublished 28/04/2014· Registered 14/04/2014· I/A 5
  15. ReeleccionesPublished 28/04/2014· Registered 14/04/2014· I/A 5

Capital · events

  1. 28/08/2014Ampliación de capital
    Resulting capital: 100 968,00 € (+94 657,50 €)

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. 26/04/2016#3828380
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EUFOR SL(R.M. MAHON). Ceses/Dimisiones. Liquidador: PALLISER SINTES CARLOS. Adm. Solid.: PALLISER SINTES CARLOS;PALLISER BARBER JOSE. Socio único: PREFABRICADOS MENORCA SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MERCADAL SINTES JUAN JOSE;PALLISER BA…
  2. 06/02/2015#3179000
    Declaración de unipersonalidad
    EUFOR SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: PREFABRICADOS MENORCA SOCIEDAD LIMITADA. Datos registrales. T 73 , F 39, S 8, H IM 1141, I/A 10 (30.01.15).
  3. 28/08/2014#2948078
    Ampliación de capital
    EUFOR SL(R.M. MAHON). Ampliación de capital. Capital: 94.657,50 Euros. Resultante Suscrito: 100.968,00 Euros. Datos registrales. T 73 , F 39, S 8, H IM 1141, I/A 9 (14.08.14).
  4. 30/07/2014#2912537
    Nombramientos
    EUFOR SL(R.M. MAHON). Nombramientos. Apo.Manc.: PALLISER BARBER JOSE;MERCADAL SINTES JUAN JOSE. Datos registrales. T 73 , F 38, S 8, H IM 1141, I/A 8 ( 2.07.14).
  5. 28/04/2014#2781514
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUFOR SL(R.M. MAHON). Ceses/Dimisiones. Cons.Del.Man: MERCADAL PASCUAL HIPOLITO JUAN;BARBER PONS ANTONIO;MERCADAL PASCUAL CICERON. Consejero: MERCADAL PASCUAL CICERON;BARBER PONS ANTONIO;MERCADAL PASCUAL HIPOLITO JUAN. Vicepresid.: BARBER PONS ANTONI…
  6. 28/04/2014#2781513
    Ceses/Dimisiones
    EUFOR SL(R.M. MAHON). Ceses/Dimisiones. Consejero: PALLISER BARBER JOSE. Presidente: PALLISER BARBER JOSE. Cons.Del.Man: PALLISER BARBER JOSE. Datos registrales. T 73 , F 38, S 8, H IM 1141, I/A 6 (14.04.14).
  7. 28/04/2014#2781512
    Ceses/DimisionesNombramientosReelecciones
    EUFOR SL(R.M. MAHON). Ceses/Dimisiones. Presidente: PALLISER BAGUR JUAN. Cons.Del.Man: PALLISER BAGUR JUAN. Consejero: PALLISER BAGUR JUAN. Nombramientos. Consejero: PALLISER BARBER JOSE. Presidente: PALLISER BARBER JOSE. Cons.Del.Man: PALLISER BARBE…

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