EXPLOTACION DE TIENDAS SL

Hoja PM11499· NIF B07274749

Struck off · 03/02/2021Illes Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXPLOTACION DE TIENDAS SL

NIF
Hoja registral
IRUS1000084233552
Legal formSociedad Limitada (SL)
Register referenceTomo 1472 · Folio 218 · Hoja PM11499
StatusLiquidada

Activity

EXPLOTACION DE TIENDAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 13 filings for this company, from 22 March 2010 to 3 February 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
EXPLOTACION DE TIENDA…Rossello Ramon Jorge JuanRossello Ramon Jorge…XINGU SAXINGU SATALAIOT SOCIEDAD ANONIMATALAIOT SOCIEDAD ANO…MAJORKN SLMAJORKN SLTRACXIONCARS SATRACXIONCARS SAMIRADOR D'ES TRENC SLMIRADOR D'ES TRENC SLGIREBE I ENFORA SLGIREBE I ENFORA SLNIAMEY SANIAMEY SAROXA SLROXA SLGRANDICENTRI III SAGRANDICENTRI III SA

Cap table · shareholdings

  • ROXA SL100 %

    Legal entity · since 21/12/2020 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
EXPLOTACION DE TIENDA…ROXA SLROXA SLAXOR INMUEBLES SAAXOR INMUEBLES SAAXOR INVERSIONES SAAXOR INVERSIONES SAROXA HOSPITALITY SLROXA HOSPITALITY SLXINGU SAXINGU SATECNICARS MALLORCA 2014 SLTECNICARS MALLORCA 2…YABISA MENDIA INVERSIONES SLYABISA MENDIA INVERS…

Beneficial owner (UBO)

ROXA SL100 %Vigente

Legal entity · since 21/12/2020

Beneficial owner network map

8 nodes Person Company
EXPLOTACION DE TIENDA…ROXA SLROXA SLAXOR INMUEBLES SAAXOR INMUEBLES SAAXOR INVERSIONES SAAXOR INVERSIONES SAROXA HOSPITALITY SLROXA HOSPITALITY SLXINGU SAXINGU SATECNICARS MALLORCA 2014 SLTECNICARS MALLORCA 2…YABISA MENDIA INVERSIONES SLYABISA MENDIA INVERS…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2021· Registered 26/01/2021· I/A 17
  2. RevocacionesPublished 03/02/2021· Registered 26/01/2021· I/A 17
  3. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 17
  4. DisoluciónPublished 03/02/2021· Registered 26/01/2021· I/A 17
  5. ExtinciónPublished 03/02/2021· Registered 26/01/2021· I/A 17
  6. Declaración de unipersonalidadPublished 21/12/2020· Registered 04/12/2020· I/A 16
  7. RevocacionesPublished 12/02/2014· Registered 05/02/2014· I/A 15
  8. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 14
  9. Ceses/DimisionesPublished 10/12/2013· Registered 02/12/2013· I/A 13
  10. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 13
  11. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 12
  12. NombramientosPublished 22/03/2010· Registered 08/03/2010· I/A 11
  13. RevocacionesPublished 22/03/2010· Registered 08/03/2010· I/A 10

Changes

  1. 03/02/2021Disolución
  2. 03/02/2021Extinción
  3. 21/12/2020Declaración de unipersonalidad

    ROXA SL

Timeline (BORME)

  1. 03/02/2021#6237814
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EXPLOTACION DE TIENDAS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ROSSELLO RAMON JORGE JUAN. Adm. Solid.: GIMENEZ ROSSELLO JORGE;ROSSELLO RAMON LORENZO;ROSSELLO RAMON JORGE JUAN. Revocaciones. A…
  2. 21/12/2020#6175410
    Declaración de unipersonalidad
    EXPLOTACION DE TIENDAS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROXA SL. Datos registrales. T 1472 , F 218, S 8, H PM 11499, I/A 16 ( 4.12.20).
  3. 12/02/2014#2665285
    Revocaciones
    EXPLOTACION DE TIENDAS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: SALVA GENOVART PEDRO ANTONIO;ARIAS COLL MONICA. Datos registrales. T 1472 , F 217, S 8, H PM 11499, I/A 15 ( 5.02.14).
  4. 31/01/2014#2645914
    Nombramientos
    EXPLOTACION DE TIENDAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ARENILLAS PICAÑOL MIGUEL;YEDRO MARTIN MARIA ISABEL. Datos registrales. T 1472 , F 217, S 8, H PM 11499, I/A 14 (23.01.14).
  5. 10/12/2013#2577022
    Ceses/DimisionesNombramientos
    EXPLOTACION DE TIENDAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSSELLO RAMON MARIA ANTONIA. Nombramientos. Adm. Solid.: GIMENEZ ROSSELLO JORGE. Datos registrales. T 1472 , F 217, S 8, H PM 11499, I/A 13 ( 2.12.13).
  6. 01/06/2012#1750489
    Nombramientos
    EXPLOTACION DE TIENDAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: YEDRO MARTIN MARIA ISABEL. Datos registrales. T 1472 , F 217, S 8, H PM 11499, I/A 12 (22.05.12).
  7. 22/03/2010#641702
    Nombramientos
    EXPLOTACION DE TIENDAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ARIAS COLL MONICA. Datos registrales. T 1472 , F 117, S 8, H PM 11499, I/A 11 ( 8.03.10).
  8. 22/03/2010#641701
    Revocaciones
    EXPLOTACION DE TIENDAS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BONET PONS JAIME. Datos registrales. T 1472 , F 117, S 8, H PM 11499, I/A 10 ( 8.03.10).

Official documents

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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

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Public

Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGREMIO BONETEROS, 23 POLIGONO INDUSTRIAL SON CASTELLO, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector