PACKS SERVEIS DE REPART SOCIEDAD LIMITADA

Hoja IM4402· NIF B57333866

Struck off · 05/02/2026Illes Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PACKS SERVEIS DE REPART SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220784664
Legal formSociedad Limitada (SL)
Register referenceTomo 93 · Folio 118 · Hoja IM4402
StatusLiquidada

Activity

PACKS SERVEIS DE REPART SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 16 April 2009 to 5 February 2026, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PACKS SERVEIS DE REPA…Carmona Mercadal Juan JoseCarmona Mercadal Jua…ABRILLANTADOS CARMONA SOCIEDAD LIMITADAABRILLANTADOS CARMON…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 05/02/2026) : Carmona Mercadal Juan Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 05/02/2026) : Carmona Mercadal Juan Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/02/2026· Registered 27/01/2026· I/A 6
  2. RevocacionesPublished 05/02/2026· Registered 27/01/2026· I/A 6
  3. NombramientosPublished 05/02/2026· Registered 27/01/2026· I/A 6
  4. DisoluciónPublished 05/02/2026· Registered 27/01/2026· I/A 6
  5. ExtinciónPublished 05/02/2026· Registered 27/01/2026· I/A 6
  6. NombramientosPublished 01/09/2010· Registered 04/08/2010· I/A 4
  7. Declaración de unipersonalidadPublished 09/07/2009· Registered 10/06/2009· I/A 3
  8. Ceses/DimisionesPublished 16/04/2009· Registered 02/04/2009· I/A 2
  9. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 2
  10. Modificaciones estatutariasPublished 16/04/2009· Registered 02/04/2009· I/A 2
  11. Cambio de domicilio socialPublished 16/04/2009· Registered 02/04/2009· I/A 2

Changes

  1. 05/02/2026Disolución
  2. 05/02/2026Extinción
  3. 05/02/2026Pérdida del carácter de unipersonalidad
  4. 09/07/2009Declaración de unipersonalidad

    CARMONA MERCADAL JUAN JOSE

  5. 16/04/2009Cambio de domicilio social

    C/ CIUTADELLA 58 2º (MAHON)

  6. 16/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2026#9053302
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    PACKS SERVEIS DE REPART SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: CARMONA MERCADAL JUAN JOSE. Adm. Unico: CARMONA MERCADAL JUAN JOSE. Revocaciones. Apo.Manc.: CARMONA MERCADAL JUAN JOSE;ALLE…
  2. 01/09/2010#862749
    Nombramientos
    PACKS SERVEIS DE REPART SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Manc.: CARMONA MERCADAL JUAN JOSE;ALLES GENESTAR GUILLERMO. Datos registrales. T 93 , F 118, S 8, H IM 4402, I/A 4 ( 4.08.10).
  3. 09/07/2009#297422
    Declaración de unipersonalidad
    PACKS SERVEIS DE REPART SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: CARMONA MERCADAL JUAN JOSE. Datos registrales. T 93 , F 118, S 8, H IM 4402, I/A 3 (10.06.09).
  4. 16/04/2009#171239
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PACKS SERVEIS DE REPART SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: CARMONA MERCADAL JUAN JOSE;GREGORIO PUJOL JOSE LUIS. Nombramientos. Adm. Unico: CARMONA MERCADAL JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Admini…

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 addressC/ CIUTADELLA 58 2º (MAHON), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector