MESTRES D'AIXA EIVISSA S.L.

Hoja IB5972· NIF B57133076

Struck off · 03/05/2018Illes Balears
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for MESTRES D'AIXA EIVISSA S.L.

NIF
Hoja registral
IRUS1000184406654
Legal formSociedades de responsabilidad limitada
Register referenceTomo 130 · Folio 15 · Hoja IB5972
Former names
MESTRES D'AIXA EIVISSA, S.L.2015-02-11 → 2015-03-26
StatusLiquidada

Activity

MESTRES D'AIXA EIVISSA S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 10 filings for this company, from 11 February 2015 to 3 May 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 7
  2. RevocacionesPublished 03/05/2018· Registered 23/04/2018· I/A 7
  3. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 7
  4. DisoluciónPublished 03/05/2018· Registered 23/04/2018· I/A 7
  5. ExtinciónPublished 03/05/2018· Registered 23/04/2018· I/A 7
  6. Ceses/DimisionesPublished 25/08/2017· Registered 17/08/2017· I/A 6
  7. NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 5
  8. Ceses/DimisionesPublished 11/02/2015· Registered 04/02/2015· I/A 4
  9. NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 4

Changes

  1. 03/05/2018Disolución
  2. 03/05/2018Extinción
  3. 25/08/2017Cambio de denominación social

    MESTRES D'AIXA EIVISSA, S.L.→MESTRES D'AIXA EIVISSA S.L.

Timeline (BORME)

  1. 03/05/2018#4862044
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MESTRES D'AIXA EIVISSA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: MACIAS DIAZ JORGE. Adm. Mancom.: MACIAS DIAZ JORGE;RIBAS BONET ANTONIO. Revocaciones. Apoderado: DOMENECH MARTINEZ CELESTINO. Nombramientos. Liquidador: MACIAS DIAZ JORGE. Disol…
  2. 25/08/2017#4519378
    Ceses/Dimisiones
    MESTRES D'AIXA EIVISSA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: DOMENECH MARTINEZ CELESTINO. Datos registrales. T 130, L 130, F 15, S 8, H IB 5972, I/A 6 (17.08.17).
  3. 26/03/2015#3253252

    Company name: MESTRES D'AIXA EIVISSA, S.L.

    Nombramientos
    MESTRES D'AIXA EIVISSA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: DOMENECH MARTINEZ CELESTINO. Datos registrales. T 130, L 130, F 14, S 8, H IB 5972, I/A 5 (19.03.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  4. 11/02/2015#3185782

    Company name: MESTRES D'AIXA EIVISSA, S.L.

    Ceses/DimisionesNombramientos
    MESTRES D'AIXA EIVISSA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIBAS RIBAS JUAN. Nombramientos. Adm. Mancom.: MACIAS DIAZ JORGE;RIBAS BONET ANTONIO;DOMENECH MARTINEZ CELESTINO. Otros conceptos: Cambio del Organo de Administración: Administ…
  5. 11/02/2015#3185781

    Company name: MESTRES D'AIXA EIVISSA, S.L.

    MESTRES D'AIXA EIVISSA, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 130, L 130, F 14, S 8, H IB 5972, I/A 3 ( 4.02.15).

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 addressLUGAR CAN TRIAS, POLIGONO X, SECCION I, NUMERO 2569, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector