GESTIONA DOS A TRES SOCIEDAD LIMITADA

Hoja IM5749· NIF B57764664

Struck off · 05/09/2024Illes Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
02/08/2012

Legal information

Legal information for GESTIONA DOS A TRES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221062549
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date02/08/2012
Register referenceTomo 137 · Folio 22 · Hoja IM5749
StatusLiquidada

Activity

GESTIONA DOS A TRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 August 2012. The Spanish commercial register has published 12 filings for this company, from 2 August 2012 to 5 September 2024, across 5 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
GESTIONA DOS A TRES S…Vinent Pons AnaVinent Pons AnaDENTAL RUIZ Y VINENT SOCIEDAD LIMITADADENTAL RUIZ Y VINENT…NIF:B16593378NIF:B16593378

Registered actos

  1. Ceses/DimisionesPublished 05/09/2024· Registered 29/08/2024· I/A 6
  2. NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 6
  3. DisoluciónPublished 05/09/2024· Registered 29/08/2024· I/A 6
  4. ExtinciónPublished 05/09/2024· Registered 29/08/2024· I/A 6
  5. Ceses/DimisionesPublished 31/05/2019· Registered 23/05/2019· I/A 4
  6. NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 4
  7. Ceses/DimisionesPublished 29/09/2014· Registered 01/09/2014· I/A 3
  8. NombramientosPublished 29/09/2014· Registered 01/09/2014· I/A 3
  9. Ceses/DimisionesPublished 02/11/2012· Registered 08/10/2012· I/A 2
  10. NombramientosPublished 02/11/2012· Registered 08/10/2012· I/A 2
  11. ConstituciónPublished 02/08/2012· Registered 17/07/2012· I/A 1
  12. NombramientosPublished 02/08/2012· Registered 17/07/2012· I/A 1

Changes

  1. 05/09/2024Disolución
  2. 05/09/2024Extinción

Capital · events

  1. 02/08/2012Constitución
    Initial capital: 3 030,00 €

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)

  1. 05/09/2024#8237659
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESTIONA DOS A TRES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: VINENT PONS ANA. Adm. Unico: VINENT PONS ANA. Nombramientos. Liquidador: VINENT PONS ANA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H IM 5749, I/A 6 (2
  2. 31/05/2019#5421659
    Ceses/DimisionesNombramientos
    GESTIONA DOS A TRES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS VILLALONGA MARGARITA. Nombramientos. Adm. Unico: VINENT PONS ANA. Datos registrales. T 137 , F 22, S 8, H IM 5749, I/A 4 (23.05.19).
  3. 29/09/2014#2986452
    Ceses/DimisionesNombramientos
    GESTIONA DOS A TRES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: VINENT MORA PEDRO. Nombramientos. Adm. Unico: PONS VILLALONGA MARGARITA. Datos registrales. T 137 , F 21, S 8, H IM 5749, I/A 3 ( 1.09.14).
  4. 02/11/2012#1964614
    Ceses/DimisionesNombramientos
    GESTIONA DOS A TRES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: VINENT PONS ANA. Nombramientos. Adm. Unico: VINENT MORA PEDRO. Datos registrales. T 137 , F 21, S 8, H IM 5749, I/A 2 ( 8.10.12).
  5. 02/08/2012#1842002
    ConstituciónNombramientos
    GESTIONA DOS A TRES SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 22.06.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR MOLL DE LLEVANT 213 8 (MAHON), 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 — Intermediarios del comercio de productos diversos — are listed together.