FILLS DE M. MOYA SL

Hoja PM16810· NIF B07673114

Struck off · 19/03/2024Illes Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FILLS DE M. MOYA SL

NIF
Hoja registral
IRUS1000087378991
Legal formSociedad Limitada (SL)
Register referenceTomo 1799 · Folio 82 · Hoja PM16810
StatusLiquidada

Activity

FILLS DE M. MOYA 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 14 filings for this company, from 15 March 2010 to 19 March 2024, across 8 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

Auditors

Former

Directors network map

2 nodes Person Company
FILLS DE M. MOYA SLMoya Galmes GuillermoMoya Galmes Guillermo

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 16
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 16
  3. DisoluciónPublished 19/03/2024· Registered 12/03/2024· I/A 16
  4. ExtinciónPublished 19/03/2024· Registered 12/03/2024· I/A 16
  5. Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 15
  6. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 15
  7. ReeleccionesPublished 24/08/2020· Registered 17/08/2020· I/A 14
  8. ReeleccionesPublished 26/02/2019· Registered 20/02/2019· I/A 13
  9. NombramientosPublished 19/06/2015· Registered 10/06/2015· I/A 12
  10. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 11
  11. RevocacionesPublished 01/06/2012· Registered 23/05/2012· I/A 10
  12. Modificaciones estatutariasPublished 28/05/2012· Registered 18/05/2012· I/A 9
  13. Cambio de domicilio socialPublished 28/05/2012· Registered 18/05/2012· I/A 9
  14. ReeleccionesPublished 15/03/2010· Registered 04/03/2010· I/A 8

Changes

  1. 19/03/2024Disolución
  2. 19/03/2024Extinción
  3. 28/05/2012Cambio de domicilio social

    C/ PICAPEDRERS 62-63 - POLIGONO INDUSTRIAL (MANACOR)

  4. 28/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2024#7990938
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FILLS DE M. MOYA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MOYA GALMES GUILLERMO. Adm. Unico: MOYA GALMES GUILLERMO. Nombramientos. Liquidador: MOYA GALMES GUILLERMO. Disolución. Voluntaria. Extinción. Datos registrales. T 1799 , F 82…
  2. 07/03/2023#7423529
    Ceses/DimisionesNombramientos
    FILLS DE M. MOYA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MOYA GALMES MATEO;MOYA GALMES GUILLERMO;MOYA GALMES CONRADO;MOYA GALMES JUAN JAIME. Cons.Del.Man: MOYA GALMES MATEO. Presidente: MOYA GALMES GUILLERMO. Cons.Del.Man: MOYA GALME…
  3. 24/08/2020#6005617
    Reelecciones
    FILLS DE M. MOYA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 1799 , F 81, S 8, H PM 16810, I/A 14 (17.08.20).
  4. 26/02/2019#5278295
    Reelecciones
    FILLS DE M. MOYA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 1799 , F 81, S 8, H PM 16810, I/A 13 (20.02.19).
  5. 19/06/2015#3375084
    Nombramientos
    FILLS DE M. MOYA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 1799 , F 81, S 8, H PM 16810, I/A 12 (10.06.15).
  6. 15/04/2014#2767170
    Nombramientos
    FILLS DE M. MOYA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GASSO AUDITORES SLP. Datos registrales. T 1799 , F 81, S 8, H PM 16810, I/A 11 ( 7.04.14).
  7. 01/06/2012#1750465
    Revocaciones
    FILLS DE M. MOYA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MOYA SUÑER MATEO. Datos registrales. T 1799 , F 81, S 8, H PM 16810, I/A 10 (23.05.12).
  8. 28/05/2012#1741647
    Modificaciones estatutariasCambio de domicilio social
    FILLS DE M. MOYA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 20º de losEstatutos Sociales. Cambio de domicilio social. C/ PICAPE…
  9. 15/03/2010#633122
    Reelecciones
    FILLS DE M. MOYA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: GASSO AUDITORES SL. Datos registrales. T 1799 , F 80, S 8, H PM 16810, I/A 8 ( 4.03.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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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 addressC/ PICAPEDRERS 62-63 - POLIGONO INDUSTRIAL (MANACOR), 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