MALLORCA IMPORT EXPORT SOCIEDAD ANONIMA
Hoja PM12342· NIF A07129828
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MALLORCA IMPORT EXPORT SOCIEDAD ANONIMA
Activity
MALLORCA IMPORT EXPORT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 23 November 2016 to 15 December 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Albarañez Gomez Pedro ManuelCeased on 05/12/2016Administrador Único
- Bjurestig Susanne Christel DianaCeased on 05/12/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 15/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/12/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/12/2016· Registered 05/12/2016· I/A 9
- Ceses/DimisionesPublished 15/12/2016· Registered 05/12/2016· I/A 9
- NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 9
- DisoluciónPublished 15/12/2016· Registered 05/12/2016· I/A 9
- ExtinciónPublished 15/12/2016· Registered 05/12/2016· I/A 9
- ReeleccionesPublished 23/11/2016· Registered 16/11/2016· I/A 8
Changes
- 15/12/2016Declaración de unipersonalidad
BJURESTIG SUSANNE CHRISTEL DIANA
- 15/12/2016Disolución
- 15/12/2016Extinción
Timeline (BORME)
- 15/12/2016#4155078Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
MALLORCA IMPORT EXPORT SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTORELL TORRENS JUAN. Sociedad unipersonal. Cambio de identidad del socio único: BJURESTIG SUSANNE CHRISTEL DIANA. Ceses/Dimisiones. Liqui… - 23/11/2016#4120393Reelecciones
MALLORCA IMPORT EXPORT SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BJURESTIG SUSANNE CHRISTEL DIANA. Datos registrales. T 2681 , F 158, S 8, H PM 12342, I/A 8 (16.11.16).
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.