FONTCAROLINA SL

Hoja PM49121· NIF B57311862

Struck off · 31/10/2019Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FONTCAROLINA SL

NIF
Hoja registral
IRUS1000093410852
Legal formSociedad Limitada (SL)
Register referenceTomo 2806 · Folio 210 · Hoja PM49121
StatusLiquidada

Activity

FONTCAROLINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 19 filings for this company, from 31 August 2009 to 31 October 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

COSTA ESMERALDA SA100 %

Legal entity · since 11/06/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/10/2019· Registered 25/10/2019· I/A 17
  2. RevocacionesPublished 31/10/2019· Registered 25/10/2019· I/A 17
  3. DisoluciónPublished 31/10/2019· Registered 25/10/2019· I/A 17
  4. ExtinciónPublished 31/10/2019· Registered 25/10/2019· I/A 17
  5. Ceses/DimisionesPublished 25/06/2019· Registered 14/06/2019· I/A 16
  6. NombramientosPublished 25/06/2019· Registered 14/06/2019· I/A 16
  7. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 15
  8. NombramientosPublished 12/11/2018· Registered 26/10/2018· I/A 14
  9. Declaración de unipersonalidadPublished 11/06/2018· Registered 31/05/2018· I/A 13
  10. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 12
  11. Ceses/DimisionesPublished 31/03/2015· Registered 10/03/2015· I/A 11
  12. NombramientosPublished 31/03/2015· Registered 10/03/2015· I/A 11
  13. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 9
  14. Ceses/DimisionesPublished 01/07/2010· Registered 16/06/2010· I/A 8
  15. NombramientosPublished 01/07/2010· Registered 16/06/2010· I/A 8
  16. Cambio de domicilio socialPublished 01/07/2010· Registered 16/06/2010· I/A 8
  17. Ceses/DimisionesPublished 31/08/2009· Registered 19/08/2009· I/A 7
  18. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 7

Changes

  1. 31/10/2019Disolución
  2. 31/10/2019Extinción
  3. 11/06/2018Declaración de unipersonalidad

    COSTA ESMERALDA SA

  4. 01/07/2010Cambio de domicilio social

    C/ GENERAL RIERA 154 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 31/10/2019#5640049
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FONTCAROLINA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: MOTA OTERO LUIS MIGUEL;ZAFORTEZA Y DE OLIVES TOMAS;ZAFORTEZA DUQUE DE ESTRADA MARIA;ROSSELLO CERDA RAFAEL;LLOMPART SOLER ALBERTO. President…
  2. 25/06/2019#5463236
    Ceses/DimisionesNombramientos
    FONTCAROLINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VAZQUEZ VILLA AURELIO. Con.Delegado: VAZQUEZ VILLA AURELIO. Nombramientos. Consejero: MOTA OTERO LUIS MIGUEL. Datos registrales. T 2806 , F 210, S 8, H PM 49121, I/A 16 (14.06.19).
  3. 08/04/2019#5344530
    Nombramientos
    FONTCAROLINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: LLOMPART SOLER FERRAN;LLOMPART BERNARDINO MARGARITA. Datos registrales. T 2564 , F 137, S 8, H PM 49121, I/A 15 ( 1.04.19).
  4. 12/11/2018#5121959
    Nombramientos
    FONTCAROLINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLOMPART SOLER ALBERTO. Datos registrales. T 2564 , F 136, S 8, H PM 49121, I/A 14 (26.10.18).
  5. 11/06/2018#4917354
    Declaración de unipersonalidad
    FONTCAROLINA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: COSTA ESMERALDA SA. Datos registrales. T 2564 , F 136, S 8, H PM 49121, I/A 13 (31.05.18).
  6. 17/01/2018#4697146
    Nombramientos
    FONTCAROLINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO CERDA RAFAEL. Datos registrales. T 2564 , F 136, S 8, H PM 49121, I/A 12 (10.01.18).
  7. 31/03/2015#3261899
    Ceses/DimisionesNombramientos
    FONTCAROLINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CORTES MINGUEZ ALBERTO JOSE;PONS DELGADO FELIX;ROSSELLO GELABERT JUAN;BAUZA VALLESPIR RAFAEL. Presidente: CORTES MINGUEZ ALBERTO JOSE. Secretario: LLOMPART SOLER ALBERTO. Nombramie…
  8. 13/03/2014#2714702
    FONTCAROLINA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2564 , F 135, S 8, H PM 49121, I/A 10 ( 6.03.14).
  9. 23/04/2012#1694418
    Nombramientos
    FONTCAROLINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GARCIA CHELIZ MANUEL;VAZQUEZ VILLA AURELIO;BENNASSAR MARROIG BARTOLOME;VERA DOLS ANTONIO;BIBILONI CALAFELL BERNARDINO. Datos registrales. T 2100 , F 195, S 8, H PM 49121, I/A 9 (12.04…
  10. 01/07/2010#786750
    Ceses/DimisionesNombramientosCambio de domicilio social
    FONTCAROLINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: BAÑUELOS BERASATEGUI MARIA ESTIBALIZ. Nombramientos. Secretario: LLOMPART SOLER ALBERTO. Cambio de domicilio social. C/ GENERAL RIERA 154 (PALMA DE MALLORCA). Datos registrales. T…
  11. 31/08/2009#366349
    Ceses/DimisionesNombramientos
    FONTCAROLINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: MARTOS MACKOW FERNANDO MIGUEL. Nombramientos. Secretario: BAÑUELOS BERASATEGUI MARIA ESTIBALIZ. Datos registrales. T 2100 , F 195, S 8, H PM 49121, I/A 7 (19.08.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL RIERA 154 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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