YNAPMOC SL

Hoja PM37986· NIF B57070047

Struck off · 13/03/2020Illes Balears
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for YNAPMOC SL

NIF
Hoja registral
IRUS1000091548349
Legal formSociedad Limitada (SL)
Register referenceTomo 2588 · Folio 149 · Hoja PM37986
Former names
YNAPMOC SA2009-02-23 → 2014-10-27
StatusLiquidada

Activity

YNAPMOC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 10 filings for this company, from 23 February 2009 to 13 March 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 9
  2. RevocacionesPublished 13/03/2020· Registered 06/03/2020· I/A 9
  3. DisoluciónPublished 13/03/2020· Registered 06/03/2020· I/A 9
  4. ExtinciónPublished 13/03/2020· Registered 06/03/2020· I/A 9
  5. NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 8
  6. Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 7
  7. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 7
  8. ReeleccionesPublished 27/10/2014· Registered 17/10/2014· I/A 6
  9. ReeleccionesPublished 11/08/2011· Registered 29/07/2011· I/A 5
  10. Desembolso de dividendos pasivosPublished 23/02/2009· Registered 12/02/2009· I/A 4

Changes

  1. 13/03/2020Disolución
  2. 13/03/2020Extinción
  3. 24/04/2019Cambio de denominación social

    YNAPMOC SA→YNAPMOC SL

Timeline (BORME)

  1. 13/03/2020#5841164
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    YNAPMOC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COMPANY COMPANY JOSE FRANCISCO. Revocaciones. Apoderado: COMPANY COMPANY ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 2588 , F 149, S 8, H PM 37986, I/A 9 ( 6.03.20).
  2. 22/05/2019#5404432
    Nombramientos
    YNAPMOC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COMPANY COMPANY ANTONIO. Datos registrales. T 2588 , F 148, S 8, H PM 37986, I/A 8 (15.05.19).
  3. 24/04/2019#5368494
    Ceses/DimisionesNombramientos
    YNAPMOC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COMPANY COMPANY ANTONIO;COMPANY COMPANY JOSE FRANCISCO. Nombramientos. Adm. Unico: COMPANY COMPANY JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradore…
  4. 27/10/2014#3030643

    Company name: YNAPMOC SA

    Reelecciones
    YNAPMOC SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: YNAPMOC SL. Reelecciones. Adm. Solid.: COMPANY COMPANY JOSE FRANCISCO;COMPANY COMPANY ANTONIO. Datos registrales. T 1819 , F 33, S 8, H PM 37986, I/A 6 (17…
  5. 11/08/2011#1338762

    Company name: YNAPMOC SA

    Reelecciones
    YNAPMOC SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: COMPANY COMPANY JOSE FRANCISCO;COMPANY COMPANY ANTONIO. Datos registrales. T 1819 , F 32, S 8, H PM 37986, I/A 5 (29.07.11).
  6. 23/02/2009#83507

    Company name: YNAPMOC SA

    Desembolso de dividendos pasivos
    YNAPMOC SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 45.750,00 Euros. Datos registrales. T 1819 , F 32, S 8, H PM 37986, I/A 4 (12.02.09).

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.

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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 addressAVDA PARC 54, MALLORCA, MANACOR, 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 — Extracción de gravas y arenas — are listed together.

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