EXCARRAPIT MENORCA SOCIEDAD LIMITADA
Hoja IM4805· NIF B57447864
- Registered address :
- Activity :
- Demolición
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXCARRAPIT MENORCA SOCIEDAD LIMITADA
Activity
EXCARRAPIT MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 8 filings for this company, from 8 January 2010 to 14 October 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4311 · Demolición
Directors and representatives
Directors
Former
- Perez Rosello FedericoCeased on 28/12/2009Administrador Mancomunado
- Sanchez Gomila Enrique FranciscoCeased on 05/10/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 08/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Gomila Enrique Francisco100 %
Individual · ultimate beneficial owner · since 08/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2022· Registered 05/10/2022· I/A 4
- NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 4
- DisoluciónPublished 14/10/2022· Registered 05/10/2022· I/A 4
- ExtinciónPublished 14/10/2022· Registered 05/10/2022· I/A 4
- Ceses/DimisionesPublished 08/01/2010· Registered 28/12/2009· I/A 3
- NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 3
- Modificaciones estatutariasPublished 08/01/2010· Registered 28/12/2009· I/A 3
- Declaración de unipersonalidadPublished 08/01/2010· Registered 28/12/2009· I/A 2
Changes
- 14/10/2022Disolución
- 14/10/2022Extinción
- 08/01/2010Declaración de unipersonalidad
SANCHEZ GOMILA ENRIQUE FRANCISCO
- 08/01/2010Modificaciones estatutarias
Timeline (BORME)
- 14/10/2022#7195041Ceses/DimisionesNombramientosDisoluciónExtinción
EXCARRAPIT MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: SANCHEZ GOMILA ENRIQUE FRANCISCO. Adm. Unico: SANCHEZ GOMILA ENRIQUE FRANCISCO. Nombramientos. Liquidador: SANCHEZ GOMILA ENRIQUE… - 08/01/2010#10402875Ceses/DimisionesNombramientosModificaciones estatutarias
EXCARRAPIT MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: PEREZ ROSELLO FEDERICO;SANCHEZ GOMILA ENRIQUE FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ GOMILA ENRIQUE FRANCISCO. Modificaciones estatutarias. Cambio del Organo de … - 08/01/2010#10402874Declaración de unipersonalidad
EXCARRAPIT MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: SANCHEZ GOMILA ENRIQUE FRANCISCO. Datos registrales. T 105 , F 199, S 8, H IM 4805, I/A 2 (28.12.09).
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
Prospect
Spanish companies in the same line of business — Demolición — are listed together.