SA XALANA DE MIGJORN S.L.

Hoja IB3103· NIF B07132624

Struck off · 22/12/2017Illes Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Anónima (SA)
Share capital :
618 729,00 €

Legal information

Legal information for SA XALANA DE MIGJORN S.L.

NIF
Hoja registral
IRUS1000183826146
Legal formSociedad Anónima (SA)
Share capital618 729,00 €
Register referenceTomo 61 · Folio 68 · Hoja IB3103
Former names
SA XALANA DE MIGJORN, S.L.2012-01-20
StatusLiquidada

Activity

SA XALANA DE MIGJORN S.L. is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 10 filings for this company, from 20 January 2012 to 22 December 2017, across 8 distinct types of filing. Its registered share capital is 618 729,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 7
  2. RevocacionesPublished 22/12/2017· Registered 14/12/2017· I/A 7
  3. DisoluciónPublished 22/12/2017· Registered 14/12/2017· I/A 7
  4. ExtinciónPublished 22/12/2017· Registered 14/12/2017· I/A 7
  5. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 6
  6. Ceses/DimisionesPublished 11/09/2017· Registered 01/09/2017· I/A 5
  7. NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 5
  8. Cambio de domicilio socialPublished 11/09/2017· Registered 01/09/2017· I/A 5
  9. Ampliación de capitalPublished 20/01/2012· Registered 12/01/2012· I/A 4
  10. Modificaciones estatutariasPublished 20/01/2012· Registered 12/01/2012· I/A 4

Changes

  1. 22/12/2017Disolución
  2. 22/12/2017Extinción
  3. 11/09/2017Cambio de denominación social

    SA XALANA DE MIGJORN, S.L.→SA XALANA DE MIGJORN S.L.

  4. 11/09/2017Cambio de domicilio social

    CTRA LA SAVINA-EDIFICIO DOS ESTAQUES, BAJOS (FORMENTERA)

  5. 20/01/2012Modificaciones estatutarias

Capital · events

  1. 20/01/2012Ampliación de capital
    Resulting capital: 618 729,00 € (+507 129,00 €)

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. 22/12/2017#4672189
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SA XALANA DE MIGJORN S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VERDERA VERDERA ALBERTO. Revocaciones. Apoderado: GARCIA EGOECHAGA CADAVAL JORGE. Disolución. Fusion. Extinción. Datos registrales. T 61, L 61, F 68, S 8, H IB 3103, I/A 7 (14.12.…
  2. 14/11/2017#4615601
    Nombramientos
    SA XALANA DE MIGJORN S.L.(R.M. EIVISSA). Nombramientos. Apoderado: GARCIA EGOECHAGA CADAVAL JORGE. Datos registrales. T 61, L 61, F 67, S 8, H IB 3103, I/A 6 ( 3.11.17).
  3. 11/09/2017#4536499
    Ceses/DimisionesNombramientosCambio de domicilio social
    SA XALANA DE MIGJORN S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARI MARI MARIA. Nombramientos. Adm. Unico: VERDERA VERDERA ALBERTO. Cambio de domicilio social. CTRA LA SAVINA-EDIFICIO DOS ESTAQUES, BAJOS (FORMENTERA). Datos registrales. T 61,…
  4. 20/01/2012#1545880

    Company name: SA XALANA DE MIGJORN, S.L.

    Ampliación de capitalModificaciones estatutarias
    SA XALANA DE MIGJORN, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 507.129,00 Euros. Resultante Suscrito: 618.729,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registrales. T…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA LA SAVINA-EDIFICIO DOS ESTAQUES, BAJOS (FORMENTERA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector