MALLOL HERMANOS SL

Hoja GI10124· NIF B17005836

Struck off · 12/02/2019Girona
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Former name :
MALLOL HERMANAS SL

Legal information

Legal information for MALLOL HERMANOS SL

NIF
Hoja registral
IRUS1000203931449
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityFigueres
Register referenceTomo 1145 · Folio 154 · Hoja GI10124
Former names
MALLOL HERMANAS SL2009-07-17 → 2019-02-12
StatusLiquidada

Activity

MALLOL HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 9 filings for this company, from 17 July 2009 to 12 February 2019, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
MALLOL HERMANOS SLGuillem Estela BagoGuillem Estela BagoGAS GIRONA MANTENIMENT SAGAS GIRONA MANTENIME…INSTAL.LACIONS I CANALITZACIONS EMPORDA SLINSTAL.LACIONS I CAN…SERVEIS I INSTAL LACIONS DE GAS SOCIEDAD LIMITADASERVEIS I INSTAL LAC…BUTANO GIRONA SLBUTANO GIRONA SL

Registered actos

  1. Ceses/DimisionesPublished 12/02/2019· Registered 04/02/2019· I/A 13
  2. NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 13
  3. DisoluciónPublished 12/02/2019· Registered 04/02/2019· I/A 13
  4. ExtinciónPublished 12/02/2019· Registered 04/02/2019· I/A 13
  5. Ceses/DimisionesPublished 17/07/2009· Registered 08/07/2009· I/A 12
  6. NombramientosPublished 17/07/2009· Registered 08/07/2009· I/A 12
  7. Reducción de capitalPublished 17/07/2009· Registered 08/07/2009· I/A 12
  8. Ampliación de capitalPublished 17/07/2009· Registered 08/07/2009· I/A 12
  9. Modificaciones estatutariasPublished 17/07/2009· Registered 08/07/2009· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MALLOL HERMANAS SL→MALLOL HERMANOS SL

  2. 12/02/2019Disolución
  3. 12/02/2019Extinción
  4. 17/07/2009Modificaciones estatutarias

Capital · events

  1. 17/07/2009Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−5,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/02/2019#5253292

    Company name: MALLOL HERMANAS SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALLOL HERMANAS SL. Ceses/Dimisiones. Adm. Unico: JUAN REVIRIEGO MALLOL. Nombramientos. Liquidador: GUILLEM ESTELA BAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 1145 , F 154, S 8, H GI 10124, I/A 13 ( 4.02.19).
  2. 17/07/2009#309263

    Company name: MALLOL HERMANAS SL

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    MALLOL HERMANAS SL. Ceses/Dimisiones. Consejero: MARIANO JUEZ MALLOLL. Presidente: MARIANO JUEZ MALLOLL. Consejero: MARIA JUEZ MALLOL. Secretario: MARIA JUEZ MALLOL. Consejero: JOSEFINA REVIRIEGO MALLOL;JUAN REVIRIEGO MALLOL;LOURDES JUEZ BERGE;JUAN R…

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 addressNO CONSTA, GIRONA, Figueres
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 — Manipulación de mercancías — are listed together.

Prospect this sectorAll companies in this sector