GRUP MASSANELLA 2000 SL

Hoja PM33664· NIF B07984248

Struck off · 19/01/2016Illes Balears
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRUP MASSANELLA 2000 SL

NIF
Hoja registral
IRUS1000404384161
Legal formSociedad Limitada (SL)
Register referenceTomo 2188 · Folio 191 · Hoja PM33664
StatusLiquidada

Activity

GRUP MASSANELLA 2000 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 7 filings for this company, from 17 August 2012 to 19 January 2016, across 5 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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2016· Registered 11/01/2016· I/A 14
  2. RevocacionesPublished 19/01/2016· Registered 11/01/2016· I/A 14
  3. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 14
  4. DisoluciónPublished 19/01/2016· Registered 11/01/2016· I/A 14
  5. ExtinciónPublished 19/01/2016· Registered 11/01/2016· I/A 14
  6. NombramientosPublished 25/09/2012· Registered 17/09/2012· I/A 13
  7. Ceses/DimisionesPublished 17/08/2012· Registered 06/08/2012· I/A 12

Changes

  1. 19/01/2016Disolución
  2. 19/01/2016Extinción

Timeline (BORME)

  1. 19/01/2016#3667351
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GRUP MASSANELLA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: ORDINAS MARCE BERNAT;LLULL BIBILONI BERNARDO. Consejero: LLULL BIBILONI BERNARDO;ROCA CARRIO DAVID;GARAU POU ANTONIO;LLULL SEGUI BERNARDO;ORDINAS MARCE BERNARDO;BIBILONI
  2. 25/09/2012#1908518
    Nombramientos
    GRUP MASSANELLA 2000 SL(R.M. PALMA DE MALLORCA). Nombramientos. Cons.Del.Man: LLULL BIBILONI BERNARDO;ORDINAS MARCE BERNARDO. Datos registrales. T 2188 , F 191, S 8, H PM 33664, I/A 13 (17.09.12).
  3. 17/08/2012#1862587
    Ceses/Dimisiones
    GRUP MASSANELLA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLABRES FELIU MIGUEL. Vicepresid.: LLABRES FELIU MIGUEL. Datos registrales. T 2188 , F 191, S 8, H PM 33664, I/A 12 ( 6.08.12).

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

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