ML AMB DOS PILONS SL

Hoja PM73943· NIF B57856742

Struck off · 27/12/2019Illes Balears
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 060,00 €
Incorporation :
21/05/2014

Legal information

Legal information for ML AMB DOS PILONS SL

NIF
Hoja registral
IRUS1000097127665
Legal formSociedad Limitada (SL)
Share capital6 060,00 €
Incorporation date21/05/2014
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2572 · Folio 180 · Hoja PM73943
StatusExtinguida

Activity

ML AMB DOS PILONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 21 May 2014. The Spanish commercial register has published 9 filings for this company, from 21 May 2014 to 27 December 2019, across 6 distinct types of filing. Its registered share capital is 6 060,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

El comercio al por menor y al por mayor de carnicería y charcutería, carnes frescas y congeladas, despojos, productos procedentes de industrias cárnicas y productos cárnicos frescos. El comercio menor de productos alimenticios. CNAE 4632, 4722 y 4711.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ML AMB DOS PILONS SLGarcia Cerezo AdrianGarcia Cerezo AdrianGESTORA CONCESION PUERTO DE BARCELONA AIEGESTORA CONCESION PU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ML AMB DOS PILONS SLGarcia Montilla ManuelGarcia Montilla Manu…

Beneficial owner (UBO)

Garcia Montilla Manuel100 %

Individual · ultimate beneficial owner · since 04/05/2016

Beneficial owner network map

2 nodes Person Company
ML AMB DOS PILONS SLGarcia Montilla ManuelGarcia Montilla Manu…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 3
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 3
  3. DisoluciónPublished 27/12/2019· Registered 19/12/2019· I/A 3
  4. ExtinciónPublished 27/12/2019· Registered 19/12/2019· I/A 3
  5. Declaración de unipersonalidadPublished 04/05/2016· Registered 27/04/2016· I/A 2
  6. Ceses/DimisionesPublished 04/05/2016· Registered 27/04/2016· I/A 2
  7. NombramientosPublished 04/05/2016· Registered 27/04/2016· I/A 2
  8. ConstituciónPublished 21/05/2014· Registered 13/05/2014· I/A 1
  9. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 1

Changes

  1. 27/12/2019Disolución
  2. 27/12/2019Extinción
  3. 04/05/2016Declaración de unipersonalidad

    GARCIA MONTILLA MANUEL

Capital · events

  1. 21/05/2014Constitución
    Initial capital: 6 060,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/12/2019#5728512
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ML AMB DOS PILONS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GARCIA CEREZO ADRIAN. Adm. Unico: GARCIA CEREZO ADRIAN. Nombramientos. Liquidador: GARCIA CEREZO ADRIAN. Disolución. Voluntaria. Exti…
  2. 04/05/2016#3839350
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ML AMB DOS PILONS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIA MONTILLA MANUEL. Ceses/Dimisiones. Adm. Unico: CARIDAD ODDO LEONARDO. Nombramientos. Adm. Unico: GARCIA CEREZO ADRIAN. Datos registrales. T 2572 , F 180…
  3. 21/05/2014#2811702
    ConstituciónNombramientos
    ML AMB DOS PILONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.04.14. Objeto social: El comercio al por menor y al por mayor de carnicería y charcutería, carnes frescas y congeladas, despojos, productos procedentes de industri…

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· Incorporated 2014

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 addressC/ JAUME II 21 (INCA), Illes 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector