GRUPOMOBEL 2005 SL

Hoja PM49928· NIF B57329476

Struck off · 06/02/2018Illes Balears
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRUPOMOBEL 2005 SL

NIF
Hoja registral
IRUS1000093549150
Legal formSociedad Limitada (SL)
Register referenceTomo 2117 · Folio 17 · Hoja PM49928
StatusLiquidada

Activity

GRUPOMOBEL 2005 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 9 filings for this company, from 19 August 2011 to 6 February 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Suasi Mestre Francisco Javier100 %

Individual · ultimate beneficial owner · since 06/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 6
  2. RevocacionesPublished 06/02/2018· Registered 29/01/2018· I/A 6
  3. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 6
  4. DisoluciónPublished 06/02/2018· Registered 29/01/2018· I/A 6
  5. ExtinciónPublished 06/02/2018· Registered 29/01/2018· I/A 6
  6. Ceses/DimisionesPublished 19/08/2011· Registered 08/08/2011· I/A 5
  7. NombramientosPublished 19/08/2011· Registered 08/08/2011· I/A 5
  8. Modificaciones estatutariasPublished 19/08/2011· Registered 08/08/2011· I/A 5
  9. Ampliacion del objeto socialPublished 19/08/2011· Registered 08/08/2011· I/A 5

Changes

  1. 06/02/2018Disolución
  2. 06/02/2018Extinción
  3. 19/08/2011Ampliación del objeto social

    La explotación de máquinas recreativas y de azar en locales propios y ajenos. La compraventa al por mayor y menor de todo tipo de máquinas recreativas y de azar. La prestación de servicios de hosteleria en general.

  4. 19/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2018#4731897
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GRUPOMOBEL 2005 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SUASI MESTRE FRANCISCO JAVIER. Socio único: SUASI MESTRE FRANCISCO JAVIER. Liquidador: SUASI MESTRE FRANCISCO JAVIER. Revocaciones. Apoderado: SUASI MESTRE FRANCISCA. Nombramie…
  2. 19/08/2011#1348684
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GRUPOMOBEL 2005 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SUASI MESTRE FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Mancom.: SUASI MESTRE PEDRO;SUASI MESTRE FRANCISCO JAVIER. Nombramientos. Adm. Unico: SUASI M…

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 addressCTRA DE FELANITX Km 1, 2, MALLORCA, MANACOR, 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 — Otras actividades asociativas n.c.o.p. — are listed together.

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