POLIGONOS MALLORQUINES SL
Hoja PM2662· NIF B07310030
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for POLIGONOS MALLORQUINES SL
Activity
POLIGONOS MALLORQUINES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 4 May 2009 to 8 July 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ripoll Ramon MiguelCeased on 24/06/2009PresidenteConsejero
- Rodriguez Bermejo Juan AntonioCeased on 24/06/2009Administrador Solidario
- Rodriguez Bascou GabrielCeased on 24/06/2009Administrador Solidario
- Pascual Crespi MiguelCeased on 24/06/2009Consejero
- Pascual Crespi SebastianCeased on 24/06/2009Consejero
- Pons Ramon JaimeCeased on 24/06/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2009· Registered 24/06/2009· I/A 10
- NombramientosPublished 08/07/2009· Registered 24/06/2009· I/A 10
- DisoluciónPublished 08/07/2009· Registered 24/06/2009· I/A 10
- ExtinciónPublished 08/07/2009· Registered 24/06/2009· I/A 10
- ReeleccionesPublished 04/05/2009· Registered 20/04/2009· I/A 9
Changes
- 08/07/2009Cambio de denominación social
POLIGONOS MALLORQUINES SA→POLIGONOS MALLORQUINES SL
- 08/07/2009Disolución
- 08/07/2009Extinción
Timeline (BORME)
- 08/07/2009#295232Ceses/DimisionesNombramientosDisoluciónExtinción
POLIGONOS MALLORQUINES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: PASCUAL CRESPI SEBASTIAN;RIPOLL RAMON MIGUEL. Cons.Del.Man: PASCUAL CRESPI MIGUEL. Consejero: PASCUAL CRESPI MIGUEL. Presidente: RIPOLL RAMON MIGUEL. Cons.Del.Man: RIP… - 04/05/2009#194630
Company name: POLIGONOS MALLORQUINES SA
ReeleccionesPOLIGONOS MALLORQUINES SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: POLIGONOS MALLORQUINES SL. Reelecciones. Consejero: RIPOLL RAMON MIGUEL;PONS RAMON JAIME;PASCUAL CRESPI SEBASTIAN;PASCUAL CRESPI MIGUEL. Pre…
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.