NICOLAS JOYERO SA

Hoja PM18195· NIF A07440563

Struck off · 16/11/2022Illes Balears
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NICOLAS JOYERO SA

NIF
Hoja registral
IRUS1000084892575
Legal formSociedad Anónima (SA)
Register referenceTomo 2582 · Folio 145 · Hoja PM18195
StatusLiquidada

Activity

NICOLAS JOYERO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 15 filings for this company, from 17 September 2009 to 16 November 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 10/11/2022· I/A 13
  2. RevocacionesPublished 16/11/2022· Registered 10/11/2022· I/A 13
  3. NombramientosPublished 16/11/2022· Registered 10/11/2022· I/A 13
  4. DisoluciónPublished 16/11/2022· Registered 10/11/2022· I/A 13
  5. ExtinciónPublished 16/11/2022· Registered 10/11/2022· I/A 13
  6. ReeleccionesPublished 08/03/2021· Registered 26/02/2021· I/A 12
  7. Cambio de domicilio socialPublished 08/03/2021· Registered 26/02/2021· I/A 12
  8. Ceses/DimisionesPublished 31/03/2015· Registered 09/03/2015· I/A 11
  9. NombramientosPublished 31/03/2015· Registered 09/03/2015· I/A 11
  10. ReeleccionesPublished 14/08/2014· Registered 08/08/2014· I/A 10
  11. Cambio de domicilio socialPublished 14/08/2014· Registered 08/08/2014· I/A 10
  12. NombramientosPublished 17/09/2009· Registered 04/09/2009· I/A 9
  13. Ceses/DimisionesPublished 17/09/2009· Registered 04/09/2009· I/A 8
  14. NombramientosPublished 17/09/2009· Registered 04/09/2009· I/A 8
  15. Modificaciones estatutariasPublished 17/09/2009· Registered 04/09/2009· I/A 8

Changes

  1. 16/11/2022Disolución
  2. 16/11/2022Extinción
  3. 08/03/2021Cambio de domicilio social

    PASEO DEL BORNE 18 (PALMA DE MALLORCA)

  4. 14/08/2014Cambio de domicilio social

    AVDA ANTONI MAURA 12 1 Y 4 (PALMA DE MALLORCA)

  5. 17/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2022#7241866
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NICOLAS JOYERO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BALLE CASTELLO MAGDALENA. Adm. Unico: BALLE CASTELLO MAGDALENA. Revocaciones. Apoderado: POMAR PAULS ANDREA. Apo.Sol.: POMAR PERELLO NICOLAS. Nombramientos. Liquidador: BALLE CA…
  2. 08/03/2021#6295096
    ReeleccionesCambio de domicilio social
    NICOLAS JOYERO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BALLE CASTELLO MAGDALENA. Cambio de domicilio social. PASEO DEL BORNE 18 (PALMA DE MALLORCA). Datos registrales. T 2582 , F 145, S 8, H PM 18195, I/A 12 (26.02.21).
  3. 31/03/2015#3261836
    Ceses/DimisionesNombramientos
    NICOLAS JOYERO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POMAR PERELLO MARIA LUISA. Nombramientos. Adm. Unico: BALLE CASTELLO MAGDALENA. Datos registrales. T 2582 , F 145, S 8, H PM 18195, I/A 11 ( 9.03.15).
  4. 14/08/2014#2933932
    ReeleccionesCambio de domicilio social
    NICOLAS JOYERO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: POMAR PERELLO MARIA LUISA. Cambio de domicilio social. AVDA ANTONI MAURA 12 1 Y 4 (PALMA DE MALLORCA). Datos registrales. T 1199 , F 5, S 8, H PM 18195, I/A 10 ( 8.08.14).
  5. 17/09/2009#388126
    Nombramientos
    NICOLAS JOYERO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POMAR PAULS ANDREA. Datos registrales. T 1199 , F 5, S 8, H PM 18195, I/A 9 ( 4.09.09).
  6. 17/09/2009#388125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NICOLAS JOYERO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: POMAR PERELLO MARIA LUISA;POMAR PAULS ANDREA. Nombramientos. Adm. Unico: POMAR PERELLO MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL BORNE 18 (PALMA DE MALLORCA), 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 menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector