FULPONS MENORCA SOCIEDAD LIMITADA
Hoja IM5743· NIF B57763138
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 010,00 €
- Incorporation :
- 02/08/2012
Legal information
Legal information for FULPONS MENORCA SOCIEDAD LIMITADA
Activity
FULPONS MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 2 August 2012. The Spanish commercial register has published 6 filings for this company, from 2 August 2012 to 22 November 2024, across 5 distinct types of filing. Its registered share capital is 5 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
Tendrá por objeto social: a) La fabricación, venta y comercio de todo tipode productos alimenticios derivados de la industria de pan, al mayor y pordetalle, masas y harinas panificables, derivados lácteos, productos dulcesy salados del ámbito de la pastelería y bombonería, productos selectos,...
Directors and representatives
Directors
Former
- Pons Fernandez Agueda IgnaciaCeased on 22/11/2024LiquiSoliLiquidador Solidario
- Jose Fullana SabaterCeased on 22/11/2024Administrador SolidarioLiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2024· Registered 07/11/2024· I/A 4
- NombramientosPublished 22/11/2024· Registered 07/11/2024· I/A 4
- DisoluciónPublished 22/11/2024· Registered 07/11/2024· I/A 4
- ExtinciónPublished 22/11/2024· Registered 07/11/2024· I/A 4
- ConstituciónPublished 02/08/2012· Registered 29/06/2012· I/A 1
- NombramientosPublished 02/08/2012· Registered 29/06/2012· I/A 1
Changes
- 22/11/2024Disolución
- 22/11/2024Extinción
Capital · events
- 02/08/2012ConstituciónInitial capital: 5 010,00 €
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)
- 22/11/2024#8357738Ceses/DimisionesNombramientosDisoluciónExtinción
FULPONS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. LiquiSoli: PONS FERNANDEZ AGUEDA IGNACIA;JOSE FULLANA SABATER. Adm. Solid.: JOSE FULLANA SABATER;PONS FERNANDEZ AGUEDA IGNACIA. Nombramientos. LiquiSoli: PONS FERNANDEZ AGUEDA IGNACIA;J… - 02/08/2012#1841973ConstituciónNombramientos
FULPONS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 8.06.12. Objeto social: Tendrá por objeto social: a) La fabricación, venta y comercio de todo tipode productos alimenticios derivados de la industria de pan, al may…
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 2012
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
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.