20 DE MARZO DE 1.997 SL
Hoja PM26921· NIF B07842404
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 033,62 €
- Director :
- Pascual Font Gabriel
Legal information
Legal information for 20 DE MARZO DE 1.997 SL
Activity
20 DE MARZO DE 1.997 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 5 March 2013 to 31 March 2015, across 6 distinct types of filing. Its registered share capital is 37 033,62 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Pascual Font GabrielSince 26/02/2013Administrador ÚnicoConsejero
Former
- Schanz Klaus LudwidCeased on 26/02/2013Presidente
- Schanz Klaus LudwigCeased on 22/05/2013LiquiSoliLiquidador Solidario
- Joa Manfred AdolfCeased on 26/02/2013Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 31/03/2015· Registered 17/03/2015· I/A 8
- Modificaciones estatutariasPublished 31/03/2015· Registered 17/03/2015· I/A 8
- Escisión parcialPublished 31/03/2015· Registered 17/03/2015· I/A 8
- Ceses/DimisionesPublished 22/05/2013· Registered 10/05/2013· I/A 7
- NombramientosPublished 22/05/2013· Registered 10/05/2013· I/A 7
- Modificaciones estatutariasPublished 22/05/2013· Registered 10/05/2013· I/A 7
- Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 6
- NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 6
- DisoluciónPublished 05/03/2013· Registered 26/02/2013· I/A 6
Changes
- 31/03/2015Modificaciones estatutarias
- 22/05/2013Cambio de denominación social
20 DE MARZO DE 1.997 SL EN LIQUIDACION→20 DE MARZO DE 1.997 SL
- 22/05/2013Modificaciones estatutarias
- 05/03/2013Disolución
Capital · events
- 31/03/2015Reducción de capitalResulting capital: 37 033,62 €
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)
- 31/03/2015#3262161Reducción de capitalModificaciones estatutariasEscisión parcial
20 DE MARZO DE 1.997 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 163.970,83 Euros. Resultante Suscrito: 37.033,62 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º: Capital una vez reducido el capital… - 22/05/2013#2282342Ceses/DimisionesNombramientosModificaciones estatutarias
20 DE MARZO DE 1.997 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: SCHANZ KLAUS LUDWIG;PASCUAL FONT GABRIEL. Nombramientos. Adm. Unico: PASCUAL FONT GABRIEL. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Mod… - 05/03/2013#2158661
Company name: 20 DE MARZO DE 1.997 SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisolución20 DE MARZO DE 1.997 SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: JOA MANFRED ADOLF;GABRIEL PASCUAL FONT;SCHANZ KLAUS LUDWID. Secretario: GABRIEL PASCUAL FONT. Con.Delegado: GABRIEL PASCUAL FONT. Vicepresid.: JOA MANFRED AD…
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.
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.
Insolvency · concursos
- Otro acto concursal24/11/2020⚖️ MERCANTIL - 2Proc. 245/2018RPC-58669RPCLook it up in the RPC ↗Judge: MARIA CAMPOY VICANCOS
APROBACION PLAN LIQUIDACION