NA MORRUDA SL
Hoja PM4343· NIF B07421175
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 417 574,80 €
Legal information
Legal information for NA MORRUDA SL
Activity
NA MORRUDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 20 April 2009 to 25 January 2016, across 6 distinct types of filing. Its registered share capital is 417 574,80 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Sastre Gardes Basilio JuanCeased on 25/01/2016Consejero Delegado Mancomunado
- Sastre Gardes Juan FranciscoCeased on 25/01/2016Consejero Delegado Mancomunado
- Sastre Gardes Jose LuisCeased on 25/01/2016Consejero Delegado Mancomunado
- Manck Robert Karel MarieCeased on 25/01/2016Administrador Único
- Alabern Von Rosen Federico DuncanCeased on 15/01/2016Administrador Solidario
- Alabern Montis CarlosCeased on 15/01/2016Liquidador
Authorised representatives
Former
- Alabert Von Rosen Federico DuncanCeased on 15/01/2016Apoderado
- Alabern Von Rosen Carlos EnriqueCeased on 15/01/2016Apoderado
- Alabern Von Rosen Isabel LilianCeased on 15/01/2016Apoderado
- Alaber Von Rosen Carlos EnriqueCeased on 15/01/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 26
- RevocacionesPublished 25/01/2016· Registered 15/01/2016· I/A 26
- NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 26
- DisoluciónPublished 25/01/2016· Registered 15/01/2016· I/A 26
- ExtinciónPublished 25/01/2016· Registered 15/01/2016· I/A 26
- Reducción de capitalPublished 20/04/2009· Registered 07/04/2009· I/A 24
Changes
- 25/01/2016Disolución
- 25/01/2016Extinción
Capital · events
- 20/04/2009Reducción de capitalResulting capital: 417 574,80 €
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)
- 25/01/2016#3676907Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
NA MORRUDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ALABERN MONTIS CARLOS. Adm. Solid.: ALABERN MONTIS CARLOS;ALABERN VON ROSEN FEDERICO DUNCAN. Revocaciones. Apoderado: ALABERN VON ROSEN CARLOS ENRIQUE;ALABERN VON ROSEN FEDERICO DUN… - 20/04/2009#175241Reducción de capital
NA MORRUDA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.484.109,40 Euros. Resultante Suscrito: 417.574,80 Euros. Datos registrales. T 1429 , F 102, S 8, H PM 4343, I/A 24 ( 7.04.09).
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.