ABROTABAL SL

Hoja PM49575· NIF B57319469

Struck off · 20/10/2017Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ABROTABAL SL

NIF
Hoja registral
IRUS1000093499164
Legal formSociedad Limitada (SL)
Register referenceTomo 2109 · Folio 201 · Hoja PM49575
StatusLiquidada

Activity

ABROTABAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 10 October 2012 to 20 October 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

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)

Buchholz Helmut Emil Kurt100 %

Individual · ultimate beneficial owner · since 20/10/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/10/2017· Registered 11/10/2017· I/A 6
  2. NombramientosPublished 20/10/2017· Registered 11/10/2017· I/A 6
  3. DisoluciónPublished 20/10/2017· Registered 11/10/2017· I/A 6
  4. ExtinciónPublished 20/10/2017· Registered 11/10/2017· I/A 6
  5. Declaración de unipersonalidadPublished 27/10/2014· Registered 20/10/2014· I/A 5
  6. Cambio de domicilio socialPublished 15/07/2014· Registered 07/07/2014· I/A 4
  7. Ceses/DimisionesPublished 09/07/2014· Registered 03/07/2014· I/A 3
  8. NombramientosPublished 09/07/2014· Registered 03/07/2014· I/A 3
  9. Modificaciones estatutariasPublished 09/07/2014· Registered 03/07/2014· I/A 3

Changes

  1. 20/10/2017Disolución
  2. 20/10/2017Extinción
  3. 27/10/2014Declaración de unipersonalidad

    BUCHHOLZ HELMUT EMIL KURT

  4. 15/07/2014Cambio de domicilio social

    CMNO DEL REIS 308-A-2 - COMPLEJO CA'N GRANADA (PALMA DE MALLORCA)

  5. 09/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2017#4583861
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ABROTABAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: STUBINGER -NACIDA BUCHHOLZª- SYBILLE. Socio único: BUCHHOLZ HELMUT EMIL KURT. Adm. Solid.: BUCHHOLZ HELMUT EMIL KURT. Liquidador: STUBINGER -NACIDA BUCHHOLZª- SYBILLE. Nombramientos…
  2. 27/10/2014#3030614
    Declaración de unipersonalidad
    ABROTABAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BUCHHOLZ HELMUT EMIL KURT. Datos registrales. T 2109 , F 201, S 8, H PM 49575, I/A 5 (20.10.14).
  3. 15/07/2014#2891048
    Cambio de domicilio social
    ABROTABAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DEL REIS 308-A-2 - COMPLEJO CA'N GRANADA (PALMA DE MALLORCA). Datos registrales. T 2109 , F 201, S 8, H PM 49575, I/A 4 ( 7.07.14).
  4. 09/07/2014#2882362
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABROTABAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUCHHOLZ HELMUT EMIL KURT. Nombramientos. Adm. Solid.: BUCHHOLZ HELMUT EMIL KURT;STUBINGER -NACIDA BUCHHOLZ*- SYBILLE. Modificaciones estatutarias. Cambio del Organo de Administració…
  5. 10/10/2012#1929839
    ABROTABAL SL(R.M. PALMA DE MALLORCA). Otros conceptos: Se hace constar el N.I.E. del Administrador único de la Sociedad, Don Helmut Emil Kurt Buchholz, con N.I.E. número: X-6626771-B. Datos registrales. T 2109 , F 200, S 8, H PM 49575, I/A Nota ( 1.1…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DEL REIS 308-A-2 - COMPLEJO CA'N GRANADA (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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