SONSER 2000 SL

Hoja PM34189· NIF B07993074

Struck off · 15/10/2014Illes Balears
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SONSER 2000 SL

NIF
Hoja registral
IRUS1000404411447
Legal formSociedad Limitada (SL)
Register referenceTomo 1712 · Folio 40 · Hoja PM34189
StatusLiquidada

Activity

SONSER 2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 10 filings for this company, from 24 October 2013 to 15 October 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SONSER 2000 SLCOMERCIAL MONTYCARRERA SACOMERCIAL MONTYCARRE…AIGUAMAC SLAIGUAMAC SLBALEAR IMPORT BIER VELTINS SABALEAR IMPORT BIER V…MAC INTERNATIONAL SAMAC INTERNATIONAL SAHORECA CIUTAT SLHORECA CIUTAT SLSERVICIOS CENTRALES DE ALMACENAJE Y DISTRIBUCION INSULAR SLSERVICIOS CENTRALES …

Beneficial owner (UBO)

COMERCIAL MONTYCARRERA SA100 %

Legal entity · since 15/10/2014

Beneficial owner network map

7 nodes Person Company
SONSER 2000 SLCOMERCIAL MONTYCARRERA SACOMERCIAL MONTYCARRE…AIGUAMAC SLAIGUAMAC SLBALEAR IMPORT BIER VELTINS SABALEAR IMPORT BIER V…MAC INTERNATIONAL SAMAC INTERNATIONAL SAHORECA CIUTAT SLHORECA CIUTAT SLSERVICIOS CENTRALES DE ALMACENAJE Y DISTRIBUCION INSULAR SLSERVICIOS CENTRALES …

Registered actos

  1. Ceses/DimisionesPublished 15/10/2014· Registered 09/10/2014· I/A 10
  2. DisoluciónPublished 15/10/2014· Registered 09/10/2014· I/A 10
  3. ExtinciónPublished 15/10/2014· Registered 09/10/2014· I/A 10
  4. RevocacionesPublished 10/07/2014· Registered 02/07/2014· I/A 9
  5. Ceses/DimisionesPublished 10/07/2014· Registered 02/07/2014· I/A 8
  6. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 8
  7. Declaración de unipersonalidadPublished 01/04/2014· Registered 26/03/2014· I/A 7
  8. Ceses/DimisionesPublished 24/10/2013· Registered 18/10/2013· I/A 6
  9. NombramientosPublished 24/10/2013· Registered 18/10/2013· I/A 6
  10. Modificaciones estatutariasPublished 24/10/2013· Registered 18/10/2013· I/A 6

Changes

  1. 15/10/2014Disolución
  2. 15/10/2014Extinción
  3. 01/04/2014Declaración de unipersonalidad

    COMERCIAL MONTYCARRERA SA

  4. 24/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2014#3012696
    Ceses/DimisionesDisoluciónExtinción
    SONSER 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COMERCIAL MONTYCARRERA SA. Socio único: COMERCIAL MONTYCARRERA SA. Disolución. Fusion. Extinción. Datos registrales. T 1712 , F 40, S 8, H PM 34189, I/A 10 ( 9.10.14).
  2. 10/07/2014#2884206
    Revocaciones
    SONSER 2000 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FORTUNY SALAS JOAQUIN;CARBONELL TORRES ANTONI. Datos registrales. T 1712 , F 40, S 8, H PM 34189, I/A 9 ( 2.07.14).
  3. 10/07/2014#2884205
    Ceses/DimisionesNombramientos
    SONSER 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JUAN ESTARELLAS VICENTE. Nombramientos. Adm. Unico: COMERCIAL MONTYCARRERA SA. Datos registrales. T 1712 , F 40, S 8, H PM 34189, I/A 8 ( 2.07.14).
  4. 01/04/2014#2744399
    Declaración de unipersonalidad
    SONSER 2000 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: COMERCIAL MONTYCARRERA SA. Datos registrales. T 1712 , F 40, S 8, H PM 34189, I/A 7 (26.03.14).
  5. 24/10/2013#2506471
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SONSER 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: JUAN ESTARELLAS VICENTE;FLAQUER GARAU JUAN LUIS. Nombramientos. Adm. Unico: JUAN ESTARELLAS VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector