SAN RAFAEL TRANSCONTINENTAL SA

Hoja IB54

Struck off · 09/05/2012Illes Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SAN RAFAEL TRANSCONTINENTAL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2 · Folio 70 · Hoja IB54
StatusBaja

Activity

SAN RAFAEL TRANSCONTINENTAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 2 June 2011 to 9 May 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/05/2012· Registered 25/04/2012· I/A 15
  2. RevocacionesPublished 09/05/2012· Registered 25/04/2012· I/A 15
  3. Escisión totalPublished 09/05/2012· Registered 25/04/2012· I/A 15
  4. DisoluciónPublished 09/05/2012· Registered 25/04/2012· I/A 15
  5. ExtinciónPublished 09/05/2012· Registered 25/04/2012· I/A 15
  6. ReeleccionesPublished 11/10/2011· Registered 30/09/2011· I/A 14
  7. ReeleccionesPublished 02/06/2011· Registered 24/05/2011· I/A 13

Timeline (BORME)

  1. 09/05/2012#1715962
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    SAN RAFAEL TRANSCONTINENTAL SA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: MARTINEZ MARCHURET JOSE LUIS;CARBONELL GARCIA FILIBERTO. Secretario: VALERO CASTELLANO SALVADOR. Consejero: PEIRO SOLA JUAN JOSE;PEIRO ANGEL ANGEL;SOLA MARTI JOSE LUIS. Presid…
  2. 11/10/2011#1407034
    Reelecciones
    SAN RAFAEL TRANSCONTINENTAL SA(R.M. EIVISSA). Reelecciones. Consejero: PEIRO SOLA ANGEL. Datos registrales. T 2, L 2, F 70, S 8, H IB 54, I/A 14 (30.09.11).
  3. 02/06/2011#1239874
    Reelecciones
    SAN RAFAEL TRANSCONTINENTAL SA(R.M. EIVISSA). Reelecciones. Consejero: PEIRO SOLA JUAN JOSE;PEIRO ANGEL ANGEL;SOLA MARTI JOSE LUIS. Presidente: PEIRO ANGEL ANGEL. Con.Delegado: PEIRO SOLA JUAN JOSE. Datos registrales. T 2, L 2, F 70, S 8, H IB 54, I/…

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 addressIlles 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