PAVIMENTOS MALLORCA SL

Hoja PM3605· NIF B07454507

Struck off · 05/09/2018Illes Balears
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
94 959,58 €

Legal information

Legal information for PAVIMENTOS MALLORCA SL

NIF
Hoja registral
IRUS1000085110751
Legal formSociedad Limitada (SL)
Share capital94 959,58 €
Register referenceTomo 1290 · Folio 24 · Hoja PM3605
StatusLiquidada

Activity

PAVIMENTOS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 10 filings for this company, from 19 July 2012 to 5 September 2018, across 7 distinct types of filing. Its registered share capital is 94 959,58 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/09/2018· Registered 28/08/2018· I/A 11
  2. RevocacionesPublished 05/09/2018· Registered 28/08/2018· I/A 11
  3. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 11
  4. DisoluciónPublished 05/09/2018· Registered 28/08/2018· I/A 11
  5. ExtinciónPublished 05/09/2018· Registered 28/08/2018· I/A 11
  6. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 10
  7. Ceses/DimisionesPublished 30/04/2014· Registered 22/04/2014· I/A 9
  8. NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 9
  9. Modificaciones estatutariasPublished 30/04/2014· Registered 22/04/2014· I/A 9
  10. Ampliación de capitalPublished 19/07/2012· Registered 10/07/2012· I/A 8

Changes

  1. 05/09/2018Disolución
  2. 05/09/2018Extinción
  3. 30/04/2014Modificaciones estatutarias

Capital · events

  1. 19/07/2012Ampliación de capital
    Resulting capital: 94 959,58 € (+34 858,58 €)

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)

  1. 05/09/2018#5037001
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PAVIMENTOS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SUGRAÑES SALVA FRANCISCO JUAN. Adm. Unico: SUGRAÑES SALVA FRANCISCO JUAN. Revocaciones. Apoderado: SUGRAÑES SALVA FRANCISCO JUAN. Apo.Sol.: SALVA FLEXAS ANTONIA;SUGRAÑES BA…
  2. 27/05/2015#3339741
    Nombramientos
    PAVIMENTOS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SALVA FLEXAS ANTONIA;SUGRAÑES SALVA ROSA ISABEL. Datos registrales. T 1290 , F 23, S 8, H PM 3605, I/A 10 (20.05.15).
  3. 30/04/2014#2785606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAVIMENTOS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SUGRAÑES SALVA FRANCISCO JUAN;SUGRAÑES BAENA FRANCISCO;SALVA FLEXAS ANTONIA. Presidente: SUGRAÑES SALVA FRANCISCO JUAN. Con.Delegado: SUGRAÑES SALVA FRANCISCO JUAN. Secretar…
  4. 19/07/2012#1822073
    Ampliación de capital
    PAVIMENTOS MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 34.858,58 Euros. Resultante Suscrito: 94.959,58 Euros. Datos registrales. T 1290 , F 23, S 8, H PM 3605, I/A 8 (10.07.12).

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 addresssalvador dali nº52 bajos, MALLORCA, PALMA, 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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector