2020 SON DANUS SL

Hoja PM78705· NIF B57962318

Struck off · 15/09/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Incorporation :
10/05/2016

Legal information

Legal information for 2020 SON DANUS SL

NIF
Hoja registral
IRUS1000097675065
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
Incorporation date10/05/2016
Register referenceTomo 2657 · Folio 154 · Hoja PM78705
StatusLiquidada

Activity

2020 SON DANUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 May 2016. The Spanish commercial register has published 8 filings for this company, from 10 May 2016 to 15 September 2020, across 7 distinct types of filing. Its registered share capital is 6 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición de toda clase de solares y terrenos para su venta, arriendo, permuta, ordenación, parcelación, urbanización y construcción; la adquisición total o parcial y la construcción de toda clase de edificios para su arriendo y venta; la administración de toda clase de bienes inmuebles, la.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ranft Stefan Manfred100 %

Individual · ultimate beneficial owner · since 10/05/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 3
  2. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 3
  3. DisoluciónPublished 15/09/2020· Registered 08/09/2020· I/A 3
  4. ExtinciónPublished 15/09/2020· Registered 08/09/2020· I/A 3
  5. Ampliación de capitalPublished 21/12/2016· Registered 14/12/2016· I/A 2
  6. ConstituciónPublished 10/05/2016· Registered 03/05/2016· I/A 1
  7. Declaración de unipersonalidadPublished 10/05/2016· Registered 03/05/2016· I/A 1
  8. NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 1

Changes

  1. 15/09/2020Disolución
  2. 15/09/2020Extinción
  3. 10/05/2016Declaración de unipersonalidad

    RANFT STEFAN MANFRED

Capital · events

  1. 21/12/2016Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)
  2. 10/05/2016Constitución
    Initial capital: 3 006,00 €

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. 15/09/2020#6035050
    Ceses/DimisionesNombramientosDisoluciónExtinción
    2020 SON DANUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RANFT STEFAN MANFRED. Liquidador: RANFT STEFAN MANFRED. Nombramientos. Liquidador: RANFT STEFAN MANFRED. Disolución. Voluntaria. Extinción. Datos registrales. T 2657 , F 154, S …
  2. 21/12/2016#4163203
    Ampliación de capital
    2020 SON DANUS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Datos registrales. T 2657 , F 154, S 8, H PM 78705, I/A 2 (14.12.16).
  3. 10/05/2016#3848423
    ConstituciónDeclaración de unipersonalidadNombramientos
    2020 SON DANUS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.03.16. Objeto social: a) La adquisición de toda clase de solares y terrenos para su venta, arriendo, permuta, ordenación, parcelación, urbanización y construcción; l…

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 2016

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 addressC/ RAFALET 8 (SANTANYI), Illes Balears

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector