filings.es

MAPINI MALLORCA SL

Hoja PM3386· NIF A07029606

Struck off · 19/04/2016Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAPINI MALLORCA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000088587483
Legal formSociedad Limitada (SL)
Register referenceTomo 1953 · Folio 54 · Hoja PM3386

Activity

MAPINI MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 14 April 2009 to 19 April 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

OLIVERA MALLORQUINA SL(R.M. PALMA DE MALLORCA)100 %Vigente

Legal entity · since 19/04/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2016· Registered 07/04/2016· I/A 21
  2. NombramientosPublished 19/04/2016· Registered 07/04/2016· I/A 21
  3. DisoluciónPublished 19/04/2016· Registered 07/04/2016· I/A 21
  4. ExtinciónPublished 19/04/2016· Registered 07/04/2016· I/A 21
  5. Declaración de unipersonalidadPublished 12/04/2016· Registered 04/04/2016· I/A 20
  6. Ceses/DimisionesPublished 23/12/2013· Registered 12/12/2013· I/A 18
  7. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 15

Changes

  1. 19/04/2016Disolución
  2. 19/04/2016Extinción
  3. 12/04/2016Declaración de unipersonalidad

    OLIVERA MALLORQUINA SL

Timeline (BORME)

  1. 19/04/2016#3817608
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAPINI MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MORLANDA SL;CALA MURTA SL;PROVAFEMESSA SL. Socio único: OLIVERA MALLORQUINA SL. Liquidador: VENY ALVAREZ OSSORIO ANTONIO. Nombramientos. Liquidador: VENY ALVAREZ OSSORIO ANTO…
  2. 12/04/2016#3806808
    Declaración de unipersonalidad
    MAPINI MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OLIVERA MALLORQUINA SL. Datos registrales. T 1953 , F 54, S 8, H PM 3386, I/A 20 ( 4.04.16).
  3. 23/12/2013#2596868
    Ceses/Dimisiones
    MAPINI MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 1953 , F 54, S 8, H PM 3386, I/A 18 (12.12.13).
  4. 14/04/2009#166684
    Nombramientos
    MAPINI MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 1953 , F 53, S 8, H PM 3386, I/A 15 (31.03.09).

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.