SOILMAR SL
Hoja PM3606· NIF B07566391
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOILMAR SL
Activity
SOILMAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 10 March 2014 to 13 December 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Former
- AGRUPACION INSULAR DE SERVICIOS SLCeased on 02/12/2017Administrador Único
- Nienaber SabineCeased on 02/12/2017Administrador Solidario
- Stohr RogerCeased on 02/12/2017Administrador Solidario
Authorised representatives
Former
- Campins Gelabert MariaCeased on 02/12/2017Apoderado
- Matas Campins Juan MariaCeased on 30/06/2015Apoderado Mancomunado
- Matas Campins Maria MargaritaCeased on 30/06/2015Apoderado Mancomunado
- Matas Campins RafaelCeased on 30/06/2015Apoderado Mancomunado
- Matas Campins BartolomeCeased on 30/06/2015Apoderado Mancomunado
- Matas Campins CatalinaCeased on 30/06/2015Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 13/12/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGRUPACION INSULAR DE SERVICIOS SL100 %Vigente
Legal entity · since 13/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/12/2017· Registered 02/12/2017· I/A 17
- RevocacionesPublished 13/12/2017· Registered 02/12/2017· I/A 17
- DisoluciónPublished 13/12/2017· Registered 02/12/2017· I/A 17
- ExtinciónPublished 13/12/2017· Registered 02/12/2017· I/A 17
- RevocacionesPublished 08/07/2015· Registered 30/06/2015· I/A 16
- NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 15
- RevocacionesPublished 10/03/2014· Registered 04/03/2014· I/A 14
Changes
- 13/12/2017Disolución
- 13/12/2017Extinción
Timeline (BORME)
- 13/12/2017#4656929Ceses/DimisionesRevocacionesDisoluciónExtinción
SOILMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGRUPACION INSULAR DE SERVICIOS SL. Socio único: AGRUPACION INSULAR DE SERVICIOS SL. Revocaciones. Apoderado: CAMPINS GELABERT MARIA. Disolución. Fusion. Extinción. Datos registrales. … - 08/07/2015#3404847Revocaciones
SOILMAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: MATAS CAMPINS JUAN MARIA;MATAS CAMPINS BARTOLOME;MATAS CAMPINS CATALINA;MATAS CAMPINS MARIA MARGARITA;MATAS CAMPINS RAFAEL. Datos registrales. T 2586 , F 105, S 8, H PM 3606, I/A 16 (30.06.… - 01/10/2014#2989805Nombramientos
SOILMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MATAS CAMPINS JUAN MARIA;MATAS CAMPINS BARTOLOME;MATAS CAMPINS CATALINA;MATAS CAMPINS MARIA MARGARITA;MATAS CAMPINS RAFAEL. Datos registrales. T 1480 , F 210, S 8, H PM 3606, I/A 15 (24.09… - 10/03/2014#2708177Revocaciones
SOILMAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MATAS CAMPINS JUAN MARIA. Datos registrales. T 1480 , F 210, S 8, H PM 3606, I/A 14 ( 4.03.14).
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
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.