PROMOTORA DELTA SA
Hoja PM3247· NIF A07026586
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- LA FILADORA SA
Legal information
Legal information for PROMOTORA DELTA SA
Activity
PROMOTORA DELTA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 11 January 2010 to 27 December 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Juan Mora FranciscoCeased on 18/12/2013Administrador Mancomunado
- Mayans Riera JuanCeased on 18/12/2013Administrador Mancomunado
- Soler Quetglas Pedro SantiagoCeased on 25/07/2011Consejero
- Soler Bisellach CamiloCeased on 25/07/2011Consejero
- Busquets Clar FranciscoCeased on 25/07/2011Consejero
- Pons Binimelis MargaritaCeased on 25/07/2011Consejero
Authorised representatives
Former
- Busquets Gallardo MiguelCeased on 18/12/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/12/2013· Registered 18/12/2013· I/A 16
- ExtinciónPublished 27/12/2013· Registered 18/12/2013· I/A 16
- Ceses/DimisionesPublished 03/08/2011· Registered 25/07/2011· I/A 15
- DisoluciónPublished 03/08/2011· Registered 25/07/2011· I/A 15
Changes
- —Cambio de denominación social (Registro Mercantil)
LA FILADORA SA→PROMOTORA DELTA SA
- 27/12/2013Extinción
- 03/08/2011Cambio de denominación social
LA FILADORA SA→LA FILADORA SA EN LIQUIDACION
- 03/08/2011Disolución
Timeline (BORME)
- 27/12/2013#2603909
Company name: LA FILADORA SA
RevocacionesExtinciónLA FILADORA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BUSQUETS GALLARDO MIGUEL;ROSER PIZA SEBASTIAN. Apo.Manc.: SOLER QUETGLAS PEDRO SANTIAGO;PONS BINIMELIS MARGARITA. Situación concursal. Procedimiento concursal 555/2009. FIRME: Si, Fecha… - 03/08/2011#1326271
Company name: LA FILADORA SA EN LIQUIDACION
Ceses/DimisionesDisoluciónLA FILADORA SA EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SOLER BISELLACH CAMILO;BUSQUETS CLAR FRANCISCO;PONS BINIMELIS MARGARITA. Presidente: PONS BINIMELIS MARGARITA. Consejero: SOLER QUETGLAS PEDRO SANTIAGO. Secretario: S… - 11/01/2010#10404934
Company name: LA FILADORA SA
LA FILADORA SA(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 555/2009. FIRME: Si, Fecha de resolución 16/10/2009. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 JUZGADO DE LO MERCANTIL Nº 2 DE LOS DE PALMA. Juez:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.