TRANSMALLORCA DISTRIBUIDORA SL

Hoja PM11245· NIF B07020878

Struck off · 30/01/2018Illes Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSMALLORCA DISTRIBUIDORA SL

NIF
Hoja registral
IRUS1000084411752
Legal formSociedad Limitada (SL)
Register referenceTomo 2557 · Folio 98 · Hoja PM11245
StatusLiquidada

Activity

TRANSMALLORCA DISTRIBUIDORA 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 16 filings for this company, from 22 August 2011 to 30 January 2018, across 8 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

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSMALLORCA DISTRIB…Ferrer Melis Francisco JavierFerrer Melis Francis…TRANSMALLORCA PATRIMONIAL SLTRANSMALLORCA PATRIM…

Beneficial owner (UBO)

Ferrer Melis Francisco Javier100 %

Individual · ultimate beneficial owner · since 30/01/2018

Beneficial owner network map

3 nodes Person Company
TRANSMALLORCA DISTRIB…Ferrer Melis Francisco JavierFerrer Melis Francis…TRANSMALLORCA PATRIMONIAL SLTRANSMALLORCA PATRIM…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 42
  2. RevocacionesPublished 30/01/2018· Registered 22/01/2018· I/A 42
  3. Escisión totalPublished 30/01/2018· Registered 22/01/2018· I/A 42
  4. DisoluciónPublished 30/01/2018· Registered 22/01/2018· I/A 42
  5. ExtinciónPublished 30/01/2018· Registered 22/01/2018· I/A 42
  6. ReeleccionesPublished 07/09/2017· Registered 31/08/2017· I/A 41
  7. NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 40
  8. Declaración de unipersonalidadPublished 30/09/2015· Registered 23/09/2015· I/A 39
  9. RevocacionesPublished 19/11/2014· Registered 12/11/2014· I/A 38
  10. RevocacionesPublished 09/07/2014· Registered 02/07/2014· I/A 37
  11. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 37
  12. NombramientosPublished 08/04/2014· Registered 28/03/2014· I/A 36
  13. Ceses/DimisionesPublished 09/01/2014· Registered 30/12/2013· I/A 35
  14. NombramientosPublished 09/01/2014· Registered 30/12/2013· I/A 35
  15. ReeleccionesPublished 16/03/2012· Registered 06/03/2012· I/A 34
  16. ReeleccionesPublished 22/08/2011· Registered 09/08/2011· I/A 32

Changes

  1. 30/01/2018Disolución
  2. 30/01/2018Extinción
  3. 30/09/2015Declaración de unipersonalidad

    FERRER MELIS FRANCISCO JAVIER

Timeline (BORME)

  1. 30/01/2018#4719617
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    TRANSMALLORCA DISTRIBUIDORA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FERRER MELIS FRANCISCO JAVIER;PERELLO FLORIT BERNARDO;CARNICERO ISERN JULIAN. Socio único: FERRER MELIS FRANCISCO JAVIER. Auditor: AUREN AUDITORES SP SLP. Presidente…
  2. 07/09/2017#4533563
    Reelecciones
    TRANSMALLORCA DISTRIBUIDORA SL(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: FERRER MELIS FRANCISCO JAVIER;CARNICERO ISERN JULIAN;PERELLO FLORIT BERNARDO. Presidente: FERRER MELIS FRANCISCO JAVIER. Secretario: CARNICERO ISERN JULIAN. Con.Delegado…
  3. 23/11/2016#4120394
    Nombramientos
    TRANSMALLORCA DISTRIBUIDORA SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: AUREN AUDITORES ISLAS BALEARES SLP. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 2557 , F 98, S 8, H PM 11245, I/A 40 (…
  4. 30/09/2015#3518988
    Declaración de unipersonalidad
    TRANSMALLORCA DISTRIBUIDORA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FERRER MELIS FRANCISCO JAVIER. Datos registrales. T 2557 , F 98, S 8, H PM 11245, I/A 39 (23.09.15).
  5. 19/11/2014#3070505
    Revocaciones
    TRANSMALLORCA DISTRIBUIDORA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: FERRER MELIS FRANCISCO JAVIER;DUARTE RODRIGUEZ INMACULADA CONCEPCION. Datos registrales. T 2557 , F 97, S 8, H PM 11245, I/A 38 (12.11.14).
  6. 09/07/2014#2882347
    RevocacionesNombramientos
    TRANSMALLORCA DISTRIBUIDORA SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: FORNES SALAS Y ASOCIADOS AUDITORES SL. Nombramientos. Auditor: AUREN AUDITORES ISLAS BALEARES SL. Datos registrales. T 2557 , F 97, S 8, H PM 11245, I/A 37 ( 2.07.14).
  7. 08/04/2014#2755727
    Nombramientos
    TRANSMALLORCA DISTRIBUIDORA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: FERRER MELIS FRANCISCO JAVIER;DUARTE RODRIGUEZ INMACULADA CONCEPCION. Datos registrales. T 2557 , F 97, S 8, H PM 11245, I/A 36 (28.03.14).
  8. 09/01/2014#10464599
    Ceses/DimisionesNombramientos
    TRANSMALLORCA DISTRIBUIDORA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MELIS SUAREZ ANDREA. Presidente: MELIS SUAREZ ANDREA. Con.Delegado: MELIS SUAREZ ANDREA. Nombramientos. Consejero: FERRER MELIS FRANCISCO JAVIER. Presidente: FERRER …
  9. 16/03/2012#1643905
    Reelecciones
    TRANSMALLORCA DISTRIBUIDORA SL(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: MELIS SUAREZ ANDREA;CARNICERO ISERN JULIAN;PERELLO FLORIT BERNARDO. Presidente: MELIS SUAREZ ANDREA. Secretario: CARNICERO ISERN JULIAN. Con.Delegado: MELIS SUAREZ ANDRE…
  10. 22/08/2011#1349734
    Reelecciones
    TRANSMALLORCA DISTRIBUIDORA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: FORNES SALAS Y ASOCIADOS AUDITORES SL. Datos registrales. T 2075 , F 148, S 8, H PM 11245, I/A 32 ( 9.08.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Antoni Barceló Garcia de Paredes, nº 6, Polígono Industrial de Consell., MALLORCA, CONSELL, 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 de bebidas — are listed together.

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