FILADA SA

Hoja PM3496· NIF A07564321

Struck off · 26/05/2016Illes Balears
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FILADA SA

NIF
Hoja registral
IRUS1000402073354
Legal formSociedad Anónima (SA)
Register referenceTomo 878 · Folio 145 · Hoja PM3496
StatusLiquidada

Activity

FILADA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 29 May 2013 to 26 May 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/05/2016· Registered 18/05/2016· I/A 9
  2. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 9
  3. DisoluciónPublished 26/05/2016· Registered 18/05/2016· I/A 9
  4. ExtinciónPublished 26/05/2016· Registered 18/05/2016· I/A 9
  5. ReeleccionesPublished 29/05/2013· Registered 23/05/2013· I/A 8

Changes

  1. 26/05/2016Disolución
  2. 26/05/2016Extinción

Timeline (BORME)

  1. 26/05/2016#3871471
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FILADA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: PARERA FERRER BERNARDO;SERRA VICH PEDRO LUIS;FULLANA PARERA JUAN. Adm. Mancom.: FULLANA PARERA JUAN;PARERA FERRER BERNARDO;SERRA VICH PEDRO LUIS. Nombramientos. LiquiSoli: FULLANA PARERA…
  2. 29/05/2013#2297605
    Reelecciones
    FILADA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: FULLANA PARERA JUAN;PARERA FERRER BERNARDO;SERRA VICH PEDRO LUIS. Datos registrales. T 878 , F 144, S 8, H PM 3496, I/A 8 (23.05.13).

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

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector