FORN CA'N BIEL SL
Hoja PM68057· NIF B57722415
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 800,00 €
- Incorporation :
- 26/08/2011
Legal information
Legal information for FORN CA'N BIEL SL
Activity
FORN CA'N BIEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 August 2011. The Spanish commercial register has published 9 filings for this company, from 26 August 2011 to 19 December 2023, across 7 distinct types of filing. Its registered share capital is 15 800,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La industria del pan y de la bollería, el comercio al por menor y mayor depan, pastelería, confitería y similares.
Directors and representatives
Directors
Former
- Riutort Sanso GabrielCeased on 13/12/2023Liquidador
Authorised representatives
Former
- Sitges Riera CatalinaCeased on 13/12/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2023· Registered 13/12/2023· I/A 3
- RevocacionesPublished 19/12/2023· Registered 13/12/2023· I/A 3
- NombramientosPublished 19/12/2023· Registered 13/12/2023· I/A 3
- DisoluciónPublished 19/12/2023· Registered 13/12/2023· I/A 3
- ExtinciónPublished 19/12/2023· Registered 13/12/2023· I/A 3
- NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 2
- ConstituciónPublished 26/08/2011· Registered 17/08/2011· I/A 1
- Declaración de unipersonalidadPublished 26/08/2011· Registered 17/08/2011· I/A 1
- NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 1
Changes
- 19/12/2023Disolución
- 19/12/2023Extinción
- 26/08/2011Declaración de unipersonalidad
RIUTORT SANSO GABRIEL
Capital · events
- 26/08/2011ConstituciónInitial capital: 15 800,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/12/2023#7845492Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
FORN CA'N BIEL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: RIUTORT SANSO GABRIEL. Adm. Unico: RIUTORT SANSO GABRIEL. Revocaciones. Apoderado: SITGES RIERA CATALINA. Nombramientos. Liquidador: RIU… - 26/08/2011#1356434Nombramientos
FORN CA'N BIEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SITGES RIERA CATALINA. Datos registrales. T 2470 , F 96, S 8, H PM 68057, I/A 2 (17.08.11).
- 26/08/2011#1356433ConstituciónDeclaración de unipersonalidadNombramientos
FORN CA'N BIEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.08.11. Objeto social: La industria del pan y de la bollería, el comercio al por menor y mayor depan, pastelería, confitería y similares. Domicilio: C/ COLLET 12 (PETR…
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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.