INFORMATICA MAHON SOCIEDAD LIMITADA

Hoja IM2591· NIF B07963515

Struck off · 11/12/2023Illes Balears
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INFORMATICA MAHON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220483351
Legal formSociedad Limitada (SL)
Register referenceTomo 52 · Folio 87 · Hoja IM2591
StatusLiquidada

Activity

INFORMATICA MAHON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 11 filings for this company, from 2 November 2012 to 11 December 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2023· Registered 28/11/2023· I/A 7
  2. NombramientosPublished 11/12/2023· Registered 28/11/2023· I/A 7
  3. DisoluciónPublished 11/12/2023· Registered 28/11/2023· I/A 7
  4. ExtinciónPublished 11/12/2023· Registered 28/11/2023· I/A 7
  5. Ceses/DimisionesPublished 26/06/2017· Registered 12/06/2017· I/A 6
  6. NombramientosPublished 26/06/2017· Registered 12/06/2017· I/A 6
  7. RevocacionesPublished 02/11/2012· Registered 16/10/2012· I/A 4
  8. Ceses/DimisionesPublished 02/11/2012· Registered 16/10/2012· I/A 3
  9. NombramientosPublished 02/11/2012· Registered 16/10/2012· I/A 3
  10. Modificaciones estatutariasPublished 02/11/2012· Registered 16/10/2012· I/A 3
  11. Cambio de domicilio socialPublished 02/11/2012· Registered 16/10/2012· I/A 3

Changes

  1. 11/12/2023Disolución
  2. 11/12/2023Extinción
  3. 02/11/2012Cambio de domicilio social

    C/ MIGUEL DE VERI 54 (MAHON)

  4. 02/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2023#7831424
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFORMATICA MAHON SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: JUANA ISABEL LUCENA CAULES. Adm. Solid.: LORENZO GOMILA QUEVEDO;JUANA ISABEL LUCENA CAULES;MARCIAL BARRO OLIVA. Nombramientos. Liquidador: JUANA ISABEL LUCENA CAULES. Diso…
  2. 26/06/2017#4433266
    Ceses/DimisionesNombramientos
    INFORMATICA MAHON SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Presidente: RESCALVO CANTERO JORGE. Consejero: RESCALVO CANTERO JORGE;BARRO OLIVA MARCIAL. Secretario: LUCENA CAULES JUANA ISABEL. Consejero: LUCENA CAULES JUANA ISABEL. Vicepresid.: …
  3. 02/11/2012#1964631
    Revocaciones
    INFORMATICA MAHON SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: SERRA PUIG FRANCISCO JOSE. Datos registrales. T 52 , F 86, S 8, H IM 2591, I/A 4 (16.10.12).
  4. 02/11/2012#1964630
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INFORMATICA MAHON SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ORTIZ SOLERA FELIPE. Nombramientos. Consejero: RESCALVO CANTERO JORGE. Presidente: RESCALVO CANTERO JORGE. Consejero: GOMILA QUEVEDO LORENZO. Vicepresid.: GOMILA QUEVEDO L…

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 addressC/ MIGUEL DE VERI 54 (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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector