MALLORCA GOURMET SL

Hoja PM68764· NIF B57679664

Struck off · 19/07/2016Illes Balears
Registered address :
Activity :
Fabricación de otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/01/2012

Legal information

Legal information for MALLORCA GOURMET SL

NIF
Hoja registral
IRUS1000416467681
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/01/2012
Register referenceTomo 2483 · Folio 106 · Hoja PM68764
StatusLiquidada

Activity

MALLORCA GOURMET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otros productos alimenticios” (CNAE 108). It was incorporated on 24 January 2012. The Spanish commercial register has published 9 filings for this company, from 24 January 2012 to 19 July 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

108 · Fabricación de otros productos alimenticios

Corporate purpose

La distribución de comidas. La fabricación de comidas. La compraventa de toda clase de productos de charcutería, frutería, carnicería de cualesquieraproductos de alimentación, limpieza y para el hogar, y la compraventa y alquiler de bienes inmuebles. Organización de eventos. Dicho objeto lo podrá l.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/07/2016· Registered 08/07/2016· I/A 3
  2. NombramientosPublished 19/07/2016· Registered 08/07/2016· I/A 3
  3. DisoluciónPublished 19/07/2016· Registered 08/07/2016· I/A 3
  4. ExtinciónPublished 19/07/2016· Registered 08/07/2016· I/A 3
  5. Ceses/DimisionesPublished 29/12/2015· Registered 22/12/2015· I/A 2
  6. NombramientosPublished 29/12/2015· Registered 22/12/2015· I/A 2
  7. Modificaciones estatutariasPublished 29/12/2015· Registered 22/12/2015· I/A 2
  8. ConstituciónPublished 24/01/2012· Registered 12/01/2012· I/A 1
  9. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 1

Changes

  1. 19/07/2016Disolución
  2. 19/07/2016Extinción
  3. 29/12/2015Modificaciones estatutarias

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 3 006,00 €

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. 19/07/2016#3947508
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALLORCA GOURMET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SALAS VALLESPIR JUAN ANTONIO. Adm. Unico: SALAS VALLESPIR JUAN ANTONIO. Nombramientos. Liquidador: SALAS VALLESPIR JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos regis…
  2. 29/12/2015#3652381
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALLORCA GOURMET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MOLINAS ALZAMORA BARBARA;SALAS VALLESPIR JUAN ANTONIO. Nombramientos. Adm. Unico: SALAS VALLESPIR JUAN ANTONIO. Modificaciones estatutarias. 10. Administración y Representac…
  3. 24/01/2012#1549858
    ConstituciónNombramientos
    MALLORCA GOURMET SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.09.10. Objeto social: La distribución de comidas. La fabricación de comidas. La compraventa de toda clase de productos de charcutería, frutería, carnicería de cual…

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· Incorporated 2012

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/ POU LLEDONERS 20 B BJS C - POLIGONO INDUSTRIAL (BINISSALEM), 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 — Fabricación de otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector