PARCBIT DESENVOLUPAMENT SA
Hoja PM27416· NIF A07853245
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PARCBIT DESENVOLUPAMENT SA
Activity
PARCBIT DESENVOLUPAMENT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 31 July 2009 to 1 March 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Aguilo Fuster Jose IgnacioCeased on 20/02/2013PresidenteConsejero
- Manera Erbina CarlesCeased on 18/11/2011PresidenteConsejero DelegadoConsejero
- Bernat Bosch MiguelCeased on 20/02/2013Consejero DelegadoConsejero
- Vicente Matas RosselloCeased on 20/02/2013Gerente
- Mateos Sastre Antonio JorgeCeased on 20/02/2013Consejero
- Palmer Tous Maria TeresaCeased on 20/02/2013Consejero
- Ochogavia Colom JaimeCeased on 20/02/2013Consejero
- Costa Costa AntonioCeased on 20/02/2013Consejero
- Ceased on 20/02/2013
- Fundacio Balear D'Innovacio I TecnologiaCeased on 20/02/2013Beneficiarias de la cesión
- Palmer Tous TeresaCeased on 20/02/2013Consejero
- Deya Bauza Miguel JoseCeased on 20/02/2013Consejero
- Comunitat Autonoma Illes Balears.DCeased on 20/02/2013Socio único
- Tugores Bautista Maria MagdalenaCeased on 18/11/2011Consejero
- Sanso Rossello AndreuCeased on 18/11/2011Consejero
- Manchado Lozano AntoniCeased on 18/11/2011Consejero
- Oliver Reus Pere AntoniCeased on 18/11/2011Consejero
- Costa Serra PilarCeased on 18/11/2011Consejero
- Rossello Villalonga JoanCeased on 18/11/2011Consejero
- Payeras Muntaner Gabriel LuisCeased on 20/02/2013Secretario no Consejero
- Aguilo Bennassar LourdesCeased on 14/07/2009Secretario
Directors network map
Cap table · shareholdings
Individual · since 01/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Comunitat Autonoma Illes Balears100 %
Individual · ultimate beneficial owner · since 01/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2013· Registered 20/02/2013· I/A 27
- DisoluciónPublished 01/03/2013· Registered 20/02/2013· I/A 27
- ExtinciónPublished 01/03/2013· Registered 20/02/2013· I/A 27
- Modificaciones estatutariasPublished 06/02/2012· Registered 26/01/2012· I/A 26
- Cambio de domicilio socialPublished 06/02/2012· Registered 26/01/2012· I/A 26
- Ceses/DimisionesPublished 28/11/2011· Registered 18/11/2011· I/A 25
- NombramientosPublished 28/11/2011· Registered 18/11/2011· I/A 25
- Ceses/DimisionesPublished 05/01/2010· Registered 21/12/2009· I/A 24
- NombramientosPublished 05/01/2010· Registered 21/12/2009· I/A 24
- ReeleccionesPublished 05/01/2010· Registered 21/12/2009· I/A 24
- Ceses/DimisionesPublished 31/07/2009· Registered 14/07/2009· I/A 23
- NombramientosPublished 31/07/2009· Registered 14/07/2009· I/A 23
Changes
- 01/03/2013Disolución
- 01/03/2013Extinción
- 06/02/2012Cambio de domicilio social
C/ LAURA BASSY S/N - CARRETERA VALLDEMOSSA, KM 7,4 (PALMA DE MALLORCA)
- 06/02/2012Modificaciones estatutarias
Timeline (BORME)
- 01/03/2013#2155106Ceses/DimisionesDisoluciónExtinción
PARCBIT DESENVOLUPAMENT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: AGUILO FUSTER JOSE IGNACIO;PALMER TOUS TERESA;COSTA COSTA ANTONIO;OCHOGAVIA COLOM JAIME;MATEOS SASTRE ANTONIO JORGE;BERNAT BOSCH MIGUEL;DEYA BAUZA MIGUEL JOSE. President… - 06/02/2012#1575733Modificaciones estatutariasCambio de domicilio social
PARCBIT DESENVOLUPAMENT SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos.. Cambio de domicilio social. C/ LAURA BASSY S/N - CARRETERA VALLDEMOSSA, KM 7,4 (PALMA DE MALLORCA). Datos registrales. … - 28/11/2011#1477888Ceses/DimisionesNombramientos
PARCBIT DESENVOLUPAMENT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: COSTA SERRA PILAR. Con.Delegado: MANERA ERBINA CARLES. Presidente: MANERA ERBINA CARLES. Consejero: MANERA ERBINA CARLES;MANCHADO LOZANO ANTONI;TUGORES BAUTISTA MARIA MA… - 05/01/2010#10399933Ceses/DimisionesNombramientosReelecciones
PARCBIT DESENVOLUPAMENT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Vicepresid.: ROSSELLO VILLALONGA JOAN. Nombramientos. Consejero: COSTA SERRA PILAR. Reelecciones. Consejero: MANERA ERBINA CARLES;MANCHADO LOZANO ANTONI;TUGORES BAUTISTA MARIA MAGD… - 31/07/2009#327569Ceses/DimisionesNombramientos
PARCBIT DESENVOLUPAMENT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: AGUILO BENNASSAR LOURDES. Nombramientos. SecreNoConsj: PAYERAS MUNTANER GABRIEL LUIS. Datos registrales. T 2017 , F 107, S 8, H PM 27416, I/A 23 (14.07.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.