MALLORCA ASSISTANCE SA

Hoja PM36664· NIF A07156623

Struck off · 29/05/2015Illes Balears
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MALLORCA ASSISTANCE SA

NIF
Hoja registral
IRUS1000401991982
Legal formSociedad Anónima (SA)
Register referenceTomo 1783 · Folio 39 · Hoja PM36664
StatusLiquidada

Activity

MALLORCA ASSISTANCE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 8 filings for this company, from 4 August 2010 to 29 May 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

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)

CLINICA JUANEDA SA100 %

Legal entity · since 29/05/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2015· Registered 21/05/2015· I/A 11
  2. RevocacionesPublished 29/05/2015· Registered 21/05/2015· I/A 11
  3. DisoluciónPublished 29/05/2015· Registered 21/05/2015· I/A 11
  4. ExtinciónPublished 29/05/2015· Registered 21/05/2015· I/A 11
  5. Declaración de unipersonalidadPublished 12/02/2014· Registered 05/02/2014· I/A 8
  6. ReeleccionesPublished 04/08/2010· Registered 26/07/2010· I/A 7

Changes

  1. 29/05/2015Disolución
  2. 29/05/2015Extinción
  3. 12/02/2014Declaración de unipersonalidad

    ALGUERSUARI BES JUAN

Timeline (BORME)

  1. 29/05/2015#3344331
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MALLORCA ASSISTANCE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALGUERSUARI BES JUAN. Socio único: CLINICA JUANEDA SA. Revocaciones. Apoderado: FORSMAN JANITA MONICA. Disolución. Fusion. Extinción. Datos registrales. T 1783 , F 39, S 8,…
  2. 12/05/2015#3317554
    MALLORCA ASSISTANCE SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CLINICA JUANEDA SA. Datos registrales. T 1783 , F 38, S 8, H PM 36664, I/A 10 (23.04.15).
  3. 12/05/2015#3317553
    MALLORCA ASSISTANCE SA(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificacion de la inscripcion 8&, en cuanto a la identidad del socio único, que es don Juan Alguersuari Bes, y no "Clinica Juaneda, SA", como por error se indicó.- Datos registrales. T …
  4. 12/02/2014#2665276
    Declaración de unipersonalidad
    MALLORCA ASSISTANCE SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ALGUERSUARI BES JUAN. Sociedad unipersonal. Cambio de identidad del socio único: CLINICA JUANEDA SA. Datos registrales. T 1783 , F 38, S 8, H PM 36664, I/A 8…
  5. 04/08/2010#831568
    Reelecciones
    MALLORCA ASSISTANCE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ALGUERSUARI BES JUAN. Datos registrales. T 1783 , F 38, S 8, H PM 36664, I/A 7 (26.07.10).

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 addressIlles 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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector