MATERIALES DE CONSTRUCCION EN EXCLUSIVA SL
Hoja PM4627· NIF B07045149
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MATERIALES DE CONSTRUCCION EN EXCLUSIVA SL
Activity
MATERIALES DE CONSTRUCCION EN EXCLUSIVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 4 June 2010 to 12 August 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Former
- Jimenez Barrera FranciscoCeased on 12/08/2014Administrador Único
- MASSANELLA 1965 SACeased on 12/08/2014ConsejeroGOMILA MOLL JUAN. Consejero
- Ordinas Marce BernatCeased on 12/08/2014Liquidador MLiquidador Mancomunado
- Soler Deya MiguelCeased on 12/08/2014Liquidador MLiquidador Mancomunado
- Jaume Femenias JuanCeased on 12/08/2014Liquidador MLiquidador Mancomunado
- Gomila Moll JuanCeased on 12/08/2014Liquidador MLiquidador Mancomunado
- Amengual Dols GabrielCeased on 12/08/2014Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Gomila Borras EulaliaCeased on 04/08/2014Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2014· Registered 04/08/2014· I/A 21
- RevocacionesPublished 12/08/2014· Registered 04/08/2014· I/A 21
- NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 21
- DisoluciónPublished 12/08/2014· Registered 04/08/2014· I/A 21
- ExtinciónPublished 12/08/2014· Registered 04/08/2014· I/A 21
- RevocacionesPublished 04/06/2010· Registered 24/05/2010· I/A 20
Changes
- 12/08/2014Disolución
- 12/08/2014Extinción
Timeline (BORME)
- 12/08/2014#2929916Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MATERIALES DE CONSTRUCCION EN EXCLUSIVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: AMENGUAL DOLS GABRIEL;SOLER DEYA MIGUEL;JAUME FEMENIAS JUAN;ORDINAS MARCE BERNAT;GOMILA MOLL JUAN. Consejero: JAUME FEMENIAS JUAN;MASSANELLA 1965 SA;G… - 04/06/2010#747396Revocaciones
MATERIALES DE CONSTRUCCION EN EXCLUSIVA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FERRER SITJAR MIGUEL. Datos registrales. T 1774 , F 131, S 8, H PM 4627, I/A 20 (24.05.10).
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 de madera, materiales de construcción y aparatos sanitarios — are listed together.