GRUP MASSANELLA 2000 SL
Hoja PM33664· NIF B07984248
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRUP MASSANELLA 2000 SL
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
- Ordinas Marce BernardoCeased on 11/01/2016Consejero Delegado Mancomunado
- Bibiloni Rossello JaimeCeased on 11/01/2016Consejero
- Garau Pou AntonioCeased on 11/01/2016Consejero
- Llull Segui BernardoCeased on 11/01/2016Consejero
- Roca Carrio DavidCeased on 11/01/2016Consejero
- Llabres Feliu MiguelCeased on 06/08/2012Consejero
- Ordinas Marce BernatCeased on 19/01/2016Liquidador MLiquidador Mancomunado
- Llull Bibiloni BernardoCeased on 19/01/2016Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2016· Registered 11/01/2016· I/A 14
- RevocacionesPublished 19/01/2016· Registered 11/01/2016· I/A 14
- NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 14
- DisoluciónPublished 19/01/2016· Registered 11/01/2016· I/A 14
- ExtinciónPublished 19/01/2016· Registered 11/01/2016· I/A 14
- NombramientosPublished 25/09/2012· Registered 17/09/2012· I/A 13
- Ceses/DimisionesPublished 17/08/2012· Registered 06/08/2012· I/A 12
Changes
- 19/01/2016Disolución
- 19/01/2016Extinción
Timeline (BORME)
- 19/01/2016#3667351Ceses/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… - 25/09/2012#1908518Nombramientos
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).
- 17/08/2012#1862587Ceses/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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.