PELL CARRO'S SA

Hoja PM14597· NIF A07225683

Struck off · 19/12/2023Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
PORTDOCK BALEAR SL

Legal information

Legal information for PELL CARRO'S SA

NIF
Hoja registral
IRUS1000083486363
Legal formSociedad Limitada (SL)
Register referenceTomo 1113 · Folio 223 · Hoja PM14597
Former names
PORTDOCK BALEAR SL2011-12-01 → 2023-12-19
StatusExtinguida

Activity

PELL CARRO'S SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 1 December 2011 to 19 December 2023, across 8 distinct types of filing.

Corporate purpose

a.- Construcción, rehabilitación, restauración, reparación, explotación, conservación y mantenimiento de: Edificaciones -viviendas, naves, polideportivos, aparcamientos, colegios-. Obras civiles -carreteras, ferrocarriles, obras hidráulicas, obras marítimas y portuarias, urbanizaciones-. Toda clase.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PELL CARRO'S SABelinchon Marquez Miguel AngelBelinchon Marquez Mi…

Beneficial owner (UBO)

Belinchon Marquez Miguel Angel100 %

Individual · ultimate beneficial owner · since 10/03/2021

Beneficial owner network map

2 nodes Person Company
PELL CARRO'S SABelinchon Marquez Miguel AngelBelinchon Marquez Mi…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 9
  2. RevocacionesPublished 19/12/2023· Registered 12/12/2023· I/A 9
  3. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 9
  4. DisoluciónPublished 19/12/2023· Registered 12/12/2023· I/A 9
  5. ExtinciónPublished 19/12/2023· Registered 12/12/2023· I/A 9
  6. Declaración de unipersonalidadPublished 10/03/2021· Registered 02/03/2021· I/A 8
  7. NombramientosPublished 29/10/2020· Registered 20/10/2020· I/A 7
  8. Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 6
  9. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 6
  10. Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 6
  11. Cambio de objeto socialPublished 22/05/2015· Registered 13/05/2015· I/A 6
  12. RevocacionesPublished 07/05/2015· Registered 28/04/2015· I/A 5
  13. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PORTDOCK BALEAR SL→PELL CARRO'S SA

  2. 19/12/2023Disolución
  3. 19/12/2023Extinción
  4. 10/03/2021Declaración de unipersonalidad

    BELINCHON MARQUEZ MIGUEL ANGEL

  5. 22/05/2015Cambio de domicilio social

    C/ FORNARIS 17 1º (PALMA DE MALLORCA)

  6. 22/05/2015Cambio de objeto social

    a.- Construcción, rehabilitación, restauración, reparación, explotación, conservación y mantenimiento de: Edificaciones -viviendas, naves, polideportivos, aparcamientos, colegios-. Obras civiles -carreteras, ferrocarriles, obras hidráulicas, obras marítimas y portuarias, urbanizaciones-. Toda clase.

Timeline (BORME)

  1. 19/12/2023#7845363

    Company name: PORTDOCK BALEAR SL

    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PORTDOCK BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BELINCHON MARQUEZ MIGUEL ANGEL. Adm. Unico: BELINCHON MARQUEZ MIGUEL ANGEL. Revocaciones. Apoderado: CASTRO BARRANCO MARIA PILAR. Nombr…
  2. 10/03/2021#6299225

    Company name: PORTDOCK BALEAR SL

    Declaración de unipersonalidad
    PORTDOCK BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BELINCHON MARQUEZ MIGUEL ANGEL. Datos registrales. T 1113 , F 223, S 8, H PM 14597, I/A 8 ( 2.03.21).
  3. 29/10/2020#6093249

    Company name: PORTDOCK BALEAR SL

    Nombramientos
    PORTDOCK BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CASTRO BARRANCO MARIA PILAR. Datos registrales. T 1113 , F 122, S 8, H PM 14597, I/A 7 (20.10.20).
  4. 22/05/2015#3331322

    Company name: PORTDOCK BALEAR SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PORTDOCK BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GIMENEZ MEMBRIVE JOSE. Nombramientos. Adm. Unico: BELINCHON MARQUEZ MIGUEL ANGEL. Cambio de domicilio social. C/ FORNARIS 17 1º (PALMA DE MALLORCA). Cambio de objeto social. a.…
  5. 07/05/2015#3311849

    Company name: PORTDOCK BALEAR SL

    Revocaciones
    PORTDOCK BALEAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GIMENEZ VIAPLANA MARTA. Datos registrales. T 1113 , F 121, S 8, H PM 14597, I/A 5 (28.04.15).
  6. 01/12/2011#1484981

    Company name: PORTDOCK BALEAR SL

    Nombramientos
    PORTDOCK BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GIMENEZ VIAPLANA MARTA. Datos registrales. T 1113 , F 58, S 8, H PM 14597, I/A 4 (21.11.11).

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 addressC/ FORNARIS 17 1º (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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