PETITS AMICS SL

Hoja PM64837· NIF B57635120

Struck off · 28/05/2012Illes Balears

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 200,00 €
Incorporation :: 25/11/2009

Legal information

Legal information for PETITS AMICS SL

NIF

Hoja registral

IRUS1000416122146

Legal formSociedad Limitada (SL)

Share capital3 200,00 €

Incorporation date25/11/2009

StatusLiquidada

Activity

PETITS AMICS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 November 2009. The Spanish commercial register has published 11 filings for this company, from 25 November 2009 to 28 May 2012, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La compra-venta al por menor de semillas, abonos, flores, plantas y pequeños animales.

Directors and representatives

Directors

Former

Pol Gual Maria
Administrador Único
Ceased on 07/01/2011
Cifre Campomar Miguel
Liquidador
Ceased on 18/05/2012

Authorised representatives

Former

Espejo Sastre Antonia
Apoderado
Ceased on 07/01/2011

Directors network map

No recorded relationships

Cap table · shareholdings

Cifre Campomar Miguel100 %
Individual · since 21/01/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Cifre Campomar Miguel100 %

Individual · ultimate beneficial owner · since 21/01/2011

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 28/05/2012· Registered 18/05/2012· I/A 6
Nombramientos Published 28/05/2012· Registered 18/05/2012· I/A 6
Disolución Published 28/05/2012· Registered 18/05/2012· I/A 6
Extinción Published 28/05/2012· Registered 18/05/2012· I/A 6
Declaración de unipersonalidad Published 21/01/2011· Registered 07/01/2011· I/A 5
Ceses/Dimisiones Published 21/01/2011· Registered 07/01/2011· I/A 4
Nombramientos Published 21/01/2011· Registered 07/01/2011· I/A 4
Revocaciones Published 21/01/2011· Registered 07/01/2011· I/A 3
Nombramientos Published 25/11/2009· Registered 16/11/2009· I/A 2
Constitución Published 25/11/2009· Registered 16/11/2009· I/A 1
Nombramientos Published 25/11/2009· Registered 16/11/2009· I/A 1

Changes

28/05/2012Disolución
28/05/2012Extinción
21/01/2011Declaración de unipersonalidad
CIFRE CAMPOMAR MIGUEL

Capital · events

25/11/2009Constitución
Initial capital: 3 200,00 €

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)

28/05/2012#1741648

Ceses/DimisionesNombramientosDisoluciónExtinción

PETITS AMICS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: CIFRE CAMPOMAR MIGUEL. Adm. Unico: CIFRE CAMPOMAR MIGUEL. Nombramientos. Liquidador: CIFRE CAMPOMAR MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2404 , F 188, S…

21/01/2011#1028414

Declaración de unipersonalidad

PETITS AMICS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CIFRE CAMPOMAR MIGUEL. Datos registrales. T 2404 , F 188, S 8, H PM 64837, I/A 5 ( 7.01.11).

21/01/2011#1028413

Ceses/DimisionesNombramientos

PETITS AMICS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POL GUAL MARIA. Nombramientos. Adm. Unico: CIFRE CAMPOMAR MIGUEL. Datos registrales. T 2404 , F 188, S 8, H PM 64837, I/A 4 ( 7.01.11).

21/01/2011#1028412

Revocaciones

PETITS AMICS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ESPEJO SASTRE ANTONIA. Datos registrales. T 2404 , F 188, S 8, H PM 64837, I/A 3 ( 7.01.11).

25/11/2009#481603

Nombramientos

PETITS AMICS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESPEJO SASTRE ANTONIA. Datos registrales. T 2404 , F 187, S 8, H PM 64837, I/A 2 (16.11.09).

25/11/2009#481602

ConstituciónNombramientos

PETITS AMICS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.09.09. Objeto social: La compra-venta al por menor de semillas, abonos, flores, plantas y pequeños animales. Domicilio: C/ SA POBLA 20 (INCA). Capital: 3.200,00 Euros.…

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· Incorporated 2009

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/ SA POBLA 20 (INCA), Illes Balears

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province