GRANATE ROJO, SOCIEDAD LIMITADA

Hoja IB9361

Struck off · 06/05/2011Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRANATE ROJO, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 221 · Folio 145 · Hoja IB9361
StatusBaja

Activity

GRANATE ROJO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 22 October 2009 to 6 May 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Tomalina B100 %

    Individual · since 06/05/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GRANATE ROJO, SOCIEDA…Tomalina BTomalina BSIDERITA FORMENTERA, SOCIEDAD LIMITADASIDERITA FORMENTERA,…

Beneficial owner (UBO)

Tomalina B100 %

Individual · ultimate beneficial owner · since 06/05/2011

Beneficial owner network map

3 nodes Person Company
GRANATE ROJO, SOCIEDA…Tomalina BTomalina BSIDERITA FORMENTERA, SOCIEDAD LIMITADASIDERITA FORMENTERA,…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2011· Registered 20/04/2011· I/A 3
  2. RevocacionesPublished 06/05/2011· Registered 20/04/2011· I/A 3
  3. NombramientosPublished 06/05/2011· Registered 20/04/2011· I/A 3
  4. DisoluciónPublished 06/05/2011· Registered 20/04/2011· I/A 3
  5. ExtinciónPublished 06/05/2011· Registered 20/04/2011· I/A 3
  6. NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 2

Timeline (BORME)

  1. 06/05/2011#1198756
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GRANATE ROJO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: MARZOLLA BEATRICE. Adm. Unico: MARZOLLA BEATRICE. Socio único: TOMALINA B.V. Revocaciones. Apoderado: PICCHIO BARBARA. Nombramientos. Liquidador: MARZOLLA BEATRICE. Disoluci…
  2. 22/10/2009#429769
    Nombramientos
    GRANATE ROJO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PICCHIO BARBARA. Datos registrales. T 221, L 220, F 145, S 8, H IB 9361, I/A 2 (13.10.09).

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

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province