MASSANELLA GRES SA
Hoja PM841· NIF A07493646
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MASSANELLA GRES SA
Activity
MASSANELLA GRES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 27 August 2009 to 23 November 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bibiloni Rossello JaimeCeased on 11/11/2009Consejero
- CONSTRUCCIONES LLULL SASTRE SACeased on 11/11/2009Consejero
- OMBRA SLCeased on 11/11/2009Consejero
Directors network map
Cap table · shareholdings
- RUXAT GRUP SOCIEDAD LIMITADA(formerly MASSACORDI INVERSION SL)100 %
Legal entity · since 23/11/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
RUXAT GRUP SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/11/2009
Beneficial owner network map
Registered actos
Changes
- 23/11/2009Disolución
- 23/11/2009Extinción
Timeline (BORME)
- 23/11/2009#477090Ceses/DimisionesRevocacionesDisoluciónExtinción
MASSANELLA GRES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BIBILONI ROSSELLO JAIME;OMBRA SL. Secretario: OMBRA SL. Consejero: CONSTRUCCIONES LLULL SASTRE SA. Presidente: CONSTRUCCIONES LLULL SASTRE SA. Socio único: MASSACORDI INVERSION … - 27/08/2009#363361Cambio de identidad del socio único
MASSANELLA GRES SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MASSACORDI INVERSION SL. Datos registrales. T 2185 , F 150, S 8, H PM 841, I/A 19 (18.08.09).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.