PBP DIAMONDS MALLORCA SA

Hoja PM35918· NIF A57029167

Struck off · 28/01/2019Illes 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 PBP DIAMONDS MALLORCA SA

NIF
Hoja registral
IRUS1000091175866
Legal formSociedad Anónima (SA)
Register referenceTomo 1762 · Folio 151 · Hoja PM35918
StatusLiquidada

Activity

PBP DIAMONDS MALLORCA 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 10 filings for this company, from 4 August 2010 to 28 January 2019, across 6 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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/01/2019· Registered 18/01/2019· I/A 10
  2. RevocacionesPublished 28/01/2019· Registered 18/01/2019· I/A 10
  3. NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 10
  4. DisoluciónPublished 28/01/2019· Registered 18/01/2019· I/A 10
  5. ExtinciónPublished 28/01/2019· Registered 18/01/2019· I/A 10
  6. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 9
  7. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 9
  8. ReeleccionesPublished 25/07/2012· Registered 13/07/2012· I/A 8
  9. NombramientosPublished 04/08/2010· Registered 21/07/2010· I/A 6

Changes

  1. 28/01/2019Disolución
  2. 28/01/2019Extinción

Timeline (BORME)

  1. 28/01/2019#5225594
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PBP DIAMONDS MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FUSTER PLANAS PABLO GASPAR. Adm. Unico: FUSTER TARONGI PABLO RAMON. Revocaciones. Apoderado: FUSTER TARONGI PABLO RAMON. Apo.Sol.: FUSTER PLANAS PAULA JOSE;FUSTER PLANAS …
  2. 03/12/2015#3615533
    Ceses/DimisionesNombramientos
    PBP DIAMONDS MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TARONJI FORTEZA JOSEFA. Nombramientos. Adm. Unico: FUSTER TARONGI PABLO RAMON. Datos registrales. T 1762 , F 151, S 8, H PM 35918, I/A 9 (25.11.15).
  3. 25/07/2012#1830312
    Reelecciones
    PBP DIAMONDS MALLORCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TARONJI FORTEZA JOSEFA. Datos registrales. T 1762 , F 150, S 8, H PM 35918, I/A 8 (13.07.12).
  4. 24/01/2011#1030856
    PBP DIAMONDS MALLORCA SA(R.M. PALMA DE MALLORCA). Modificación de poderes. Apoderado: FUSTER TARONGI PABLO RAMON. Datos registrales. T 1762 , F 150, S 8, H PM 35918, I/A 7 (14.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…
  5. 04/08/2010#831518
    Nombramientos
    PBP DIAMONDS MALLORCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FUSTER TARONGI PABLO RAMON. Datos registrales. T 1762 , F 149, S 8, H PM 35918, I/A 6 (21.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MARITIMO 12 - EDIFICIO BELLVER, 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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector