NA PLANA D'ABAIX SL
Hoja PM33829· NIF B07987423
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NA PLANA D'ABAIX SL
Activity
NA PLANA D'ABAIX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 7 filings for this company, from 30 December 2010 to 9 January 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Directors and representatives
Directors
Former
- Morell Massanet LuisCeased on 30/12/2013Consejero Delegado Solidario
- Morell Ramon AdelaCeased on 30/12/2013Consejero
- Morell Massanet GabrielCeased on 30/12/2013Consejero
- Morell Massanet MariaCeased on 30/12/2013Consejero
- Morell Massanet VictoriaCeased on 30/12/2013Consejero
- Morell Massanet FranciscaCeased on 30/12/2013Consejero
- Morell Massanet FranciscoCeased on 30/12/2013Consejero
- Morell Ramon MiguelCeased on 17/12/2010Consejero
- Lopez-Polin Hernanz Maria EugeniaCeased on 30/12/2013Secretario no Consejero
- Echegaray Del Pozo Jose IgnacioCeased on 26/04/2013Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2014· Registered 30/12/2013· I/A 7
- DisoluciónPublished 09/01/2014· Registered 30/12/2013· I/A 7
- ExtinciónPublished 09/01/2014· Registered 30/12/2013· I/A 7
- Ceses/DimisionesPublished 08/05/2013· Registered 26/04/2013· I/A 6
- NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 6
- Ceses/DimisionesPublished 30/12/2010· Registered 17/12/2010· I/A 5
- NombramientosPublished 30/12/2010· Registered 17/12/2010· I/A 5
Changes
- 09/01/2014Disolución
- 09/01/2014Extinción
Timeline (BORME)
- 09/01/2014#10464589Ceses/DimisionesDisoluciónExtinción
NA PLANA D'ABAIX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. SecreNoConsj: LOPEZ-POLIN HERNANZ MARIA EUGENIA. Consejero: MORELL MASSANET LUIS;MORELL MASSANET FRANCISCO;MORELL MASSANET MARIA;MORELL MASSANET GABRIEL;MORELL MASSANET FRANCISCA;MORELL M… - 08/05/2013#2261389Ceses/DimisionesNombramientos
NA PLANA D'ABAIX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: ECHEGARAY DEL POZO JOSE IGNACIO. Nombramientos. SecreNoConsj: LOPEZ-POLIN HERNANZ MARIA EUGENIA. Datos registrales. T 1701 , F 196, S 8, H PM 33829, I/A 6 (26.04.13).
- 30/12/2010#1010576Ceses/DimisionesNombramientos
NA PLANA D'ABAIX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MORELL RAMON MIGUEL. Nombramientos. Consejero: MORELL RAMON ADELA. Cons.Del.Sol: MORELL MASSANET LUIS. Datos registrales. T 1701 , F 196, S 8, H PM 33829, I/A 5 (17.12.10).
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 — Otras servicios personales n.c.o.p. — are listed together.