MATADEROS ISLEÑOS SL

Hoja PM13292· NIF A07015928

Struck off · 26/11/2015Illes Balears
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MATADEROS ISLEÑOS SL

NIF
Hoja registral
IRUS1000401452348
Legal formSociedad Limitada (SL)
Register referenceTomo 2625 · Folio 119 · Hoja PM13292
Former names
MATADEROS ISLEÑOS SA2009-09-29 → 2015-09-15
StatusLiquidada

Activity

MATADEROS ISLEÑOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 9 filings for this company, from 29 September 2009 to 26 November 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/11/2015· Registered 20/11/2015· I/A 36
  2. RevocacionesPublished 26/11/2015· Registered 20/11/2015· I/A 36
  3. DisoluciónPublished 26/11/2015· Registered 20/11/2015· I/A 36
  4. ExtinciónPublished 26/11/2015· Registered 20/11/2015· I/A 36
  5. Ceses/DimisionesPublished 15/09/2015· Registered 09/09/2015· I/A 35
  6. NombramientosPublished 15/09/2015· Registered 09/09/2015· I/A 35
  7. Modificación de poderesPublished 10/02/2012· Registered 25/01/2012· I/A 34
  8. ReeleccionesPublished 17/01/2012· Registered 04/01/2012· I/A 33
  9. NombramientosPublished 29/09/2009· Registered 09/09/2009· I/A 32

Changes

  1. 26/11/2015Cambio de denominación social

    MATADEROS ISLEÑOS SA→MATADEROS ISLEÑOS SL

  2. 26/11/2015Disolución
  3. 26/11/2015Extinción

Timeline (BORME)

  1. 26/11/2015#3603966
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MATADEROS ISLEÑOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FONTANET OBRADOR ANTONIO. Cancelaciones de oficio de nombramientos. Auditor: MOYA AUDITORIA BALEAR SLP. Revocaciones. Apoderado: ROSSELLO MAS JACINTO;RTINEZ ZAMORA ANTONIO;RO…
  2. 15/09/2015#3500838

    Company name: MATADEROS ISLEÑOS SA

    Ceses/DimisionesNombramientos
    MATADEROS ISLEÑOS SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: MATADEROS ISLEÑOS SL. Ceses/Dimisiones. Adm. Unico: FONTANET OBRADOR ANTONIO. Nombramientos. Adm. Unico: FONTANET OBRADOR ANTONIO. Datos registra…
  3. 10/02/2012#1585498

    Company name: MATADEROS ISLEÑOS SA

    Modificación de poderes
    MATADEROS ISLEÑOS SA(R.M. PALMA DE MALLORCA). Modificación de poderes. Apoderado: FLORIT DONACIANO SALVADOR. Datos registrales. T 2126 , F 21, S 8, H PM 13292, I/A 34 (25.01.12).
  4. 17/01/2012#1538508

    Company name: MATADEROS ISLEÑOS SA

    Reelecciones
    MATADEROS ISLEÑOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FONTANET OBRADOR ANTONIO. Datos registrales. T 2126 , F 22, S 8, H PM 13292, I/A 33 ( 4.01.12).
  5. 29/09/2009#400937

    Company name: MATADEROS ISLEÑOS SA

    Nombramientos
    MATADEROS ISLEÑOS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLORIT DONACIANO SALVADOR. Datos registrales. T 2126 , F 20, S 8, H PM 13292, I/A 32 ( 9.09.09).

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

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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector