TORRONS VICENS MALLORCA SL
Hoja PM81660· NIF B25818022
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TORRONS VICENS MALLORCA SL
Activity
TORRONS VICENS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 9 filings for this company, from 7 June 2017 to 8 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Former
- Massanet Vives Maria ElenaCeased on 10/04/2019Administrador Único
- Velasco Herrero AngelCeased on 01/02/2024Liquidador
Directors network map
Cap table · shareholdings
- TORRONS VICENS SL100 %
Legal entity · since 17/04/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TORRONS VICENS SL100 %Vigente
Legal entity · since 17/04/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 6
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 6
- DisoluciónPublished 08/02/2024· Registered 01/02/2024· I/A 6
- ExtinciónPublished 08/02/2024· Registered 01/02/2024· I/A 6
- Declaración de unipersonalidadPublished 17/04/2019· Registered 10/04/2019· I/A 5
- Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 4
- NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 4
- Cambio de domicilio socialPublished 07/06/2017· Registered 29/05/2017· I/A 2
Changes
- 08/02/2024Disolución
- 08/02/2024Extinción
- 17/04/2019Declaración de unipersonalidad
TORRONS VICENS SL
- 07/06/2017Cambio de domicilio social
C/ BOSSERIA 6 (PALMA DE MALLORCA)
Timeline (BORME)
- 08/02/2024#7921817Ceses/DimisionesNombramientosDisoluciónExtinción
TORRONS VICENS MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: VELASCO HERRERO ANGEL. Adm. Unico: VELASCO HERRERO ANGEL. Nombramientos. Liquidador: VELASCO HERRERO ANGEL. Disolución. Volunta… - 17/04/2019#5361056Declaración de unipersonalidad
TORRONS VICENS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TORRONS VICENS SL. Datos registrales. T 2711 , F 137, S 8, H PM 81660, I/A 5 (10.04.19).
- 17/04/2019#5361055Ceses/DimisionesNombramientos
TORRONS VICENS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASSANET VIVES MARIA ELENA. Nombramientos. Adm. Unico: VELASCO HERRERO ANGEL. Datos registrales. T 2711 , F 137, S 8, H PM 81660, I/A 4 (10.04.19).
- 08/06/2017#4409398
TORRONS VICENS MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2711 , F 137, S 8, H PM 81660, I/A 3 (31.05.17).
- 07/06/2017#4406930Cambio de domicilio social
TORRONS VICENS MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BOSSERIA 6 (PALMA DE MALLORCA). Datos registrales. T 2711 , F 136, S 8, H PM 81660, I/A 2 (29.05.17).
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.
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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.
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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
Prospect
Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.