SUBER TRES BALEARES SL

Hoja PM67262· NIF B57701948

Struck off · 05/01/2018Illes Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/03/2011

Legal information

Legal information for SUBER TRES BALEARES SL

NIF
Hoja registral
IRUS1000096259262
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/03/2011
Register referenceTomo 2454 · Folio 124 · Hoja PM67262
StatusLiquidada

Activity

SUBER TRES BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 March 2011. The Spanish commercial register has published 7 filings for this company, from 4 April 2011 to 5 January 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La compraventa al por mayor de materiales de construcción.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUBER TRES BALEARES SLRuiz Morales JoseRuiz Morales Jose

Beneficial owner (UBO)

Ruiz Morales Jose100 %

Individual · ultimate beneficial owner · since 04/04/2011

Beneficial owner network map

2 nodes Person Company
SUBER TRES BALEARES SLRuiz Morales JoseRuiz Morales Jose

Registered actos

  1. Ceses/DimisionesPublished 05/01/2018· Registered 29/12/2017· I/A 2
  2. NombramientosPublished 05/01/2018· Registered 29/12/2017· I/A 2
  3. DisoluciónPublished 05/01/2018· Registered 29/12/2017· I/A 2
  4. ExtinciónPublished 05/01/2018· Registered 29/12/2017· I/A 2
  5. ConstituciónPublished 04/04/2011· Registered 24/03/2011· I/A 1
  6. Declaración de unipersonalidadPublished 04/04/2011· Registered 24/03/2011· I/A 1
  7. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 1

Changes

  1. 05/01/2018Disolución
  2. 05/01/2018Extinción
  3. 04/04/2011Declaración de unipersonalidad

    RUIZ MORALES JOSE

Capital · events

  1. 04/04/2011Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/01/2018#10515913
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUBER TRES BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RUIZ MORALES JOSE LUIS. Adm. Unico: RUIZ MORALES JOSE. Nombramientos. Liquidador: RUIZ MORALES JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 2454 , F 1…
  2. 04/04/2011#1152910
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUBER TRES BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.03.11. Objeto social: La compraventa al por mayor de materiales de construcción. Domicilio: LUGAR POLIGONO I S/N - PARCELA 452, BUZON 5, ES CA (COSTITX). Capita…

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· Incorporated 2011

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 addressLUGAR POLIGONO I S/N - PARCELA 452, BUZON 5, ES CA (COSTITX), Illes 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector