BINIPUNTIRO SL

Hoja PM48650· NIF B57301913

Struck off · 26/04/2011Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BINIPUNTIRO SL

NIF
Hoja registral
IRUS1000410801643
Legal formSociedad Limitada (SL)
Register referenceTomo 2411 · Folio 157 · Hoja PM48650
StatusLiquidada

Activity

BINIPUNTIRO 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 19 April 2010 to 26 April 2011, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BINIPUNTIRO SLDRACPLUS SLDRACPLUS SLNOVAPEDRO SLNOVAPEDRO SLBINOBONA SLBINOBONA SLDRACHOTELS SLDRACHOTELS SLBINI SAETA SOCIEDAD LIMITADABINI SAETA SOCIEDAD …

Beneficial owner (UBO)

DRACPLUS SL EN LIQUIDACION100 %Vigente

Legal entity · since 26/04/2011

Beneficial owner network map

6 nodes Person Company
BINIPUNTIRO SLDRACPLUS SLDRACPLUS SLNOVAPEDRO SLNOVAPEDRO SLBINOBONA SLBINOBONA SLDRACHOTELS SLDRACHOTELS SLBINI SAETA SOCIEDAD LIMITADABINI SAETA SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 13
  2. RevocacionesPublished 26/04/2011· Registered 12/04/2011· I/A 13
  3. DisoluciónPublished 26/04/2011· Registered 12/04/2011· I/A 13
  4. ExtinciónPublished 26/04/2011· Registered 12/04/2011· I/A 13
  5. Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 11
  6. Situación concursalPublished 21/12/2010· Registered 07/12/2010· I/A 10
  7. Otros conceptosPublished 29/04/2010· Registered 14/04/2010· I/A 9
  8. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 8

Changes

  1. 26/04/2011Disolución
  2. 26/04/2011Extinción

Timeline (BORME)

  1. 26/04/2011#1185340
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    BINIPUNTIRO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DRACPLUS SL. Socio único: DRACPLUS SL. Auditor: GASSO AUDITORES SLP. Revocaciones. Apo.Sol.: VICENS COLL PEDRO JUAN;CAIMARI MAIMO GABRIEL;GARCIA MARTINEZ JOAQUIN;GRANDE GARAU HILAR…
  2. 25/04/2011#1181529
    Cambio de identidad del socio único
    BINIPUNTIRO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DRACPLUS SL. Datos registrales. T 2411 , F 157, S 8, H PM 48650, I/A 12 (11.04.11).
  3. 25/04/2011#1181528
    Ceses/Dimisiones
    BINIPUNTIRO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: CHECKAUDIT BALEARES SL. Datos registrales. T 2411 , F 157, S 8, H PM 48650, I/A 11 (11.04.11).
  4. 21/12/2010#993706
    Situación concursal
    BINIPUNTIRO SL(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 254/2008. FIRME: Si, Fecha de resolución 6/09/2010. Sentencia de aprobación del convenio. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Juez: VI…
  5. 29/04/2010#697783
    Otros conceptos
    BINIPUNTIRO SL(R.M. PALMA DE MALLORCA). Otros conceptos: RECTIFICACION de la inscripción 1º de constitución medianteaportación de patrimonio procedente de la escision de "BINISAETA, S.L." , al haberse omitido en la relacion de inmuebles aportados a s…
  6. 19/04/2010#679286
    Nombramientos
    BINIPUNTIRO SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GASSO AUDITORES SLP. Datos registrales. T 2091 , F 114, S 8, H PM 48650, I/A 8 ( 7.04.10).

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.