ADMELCLAR SL

Hoja PM75861· NIF B63930689

Struck off · 31/03/2015Illes Balears
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADMELCLAR SL

NIF
Hoja registral
IRUS1000415300549
Legal formSociedad Limitada (SL)
Register referenceTomo 2605 · Folio 168 · Hoja PM75861
StatusVigente

Activity

ADMELCLAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sedes centrales” (CNAE 70). The Spanish commercial register has published 12 filings for this company, across 7 distinct types of filing.

Economic activity (CNAE)

70 · Actividades de las sedes centrales

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)

Rosenthal Michael100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2015· Registered 18/03/2015· I/A 5
  2. NombramientosPublished 31/03/2015· Registered 18/03/2015· I/A 5
  3. DisoluciónPublished 31/03/2015· Registered 18/03/2015· I/A 5
  4. ExtinciónPublished 31/03/2015· Registered 18/03/2015· I/A 5
  5. Ceses/DimisionesPublished 31/03/2015· Registered 18/03/2015· I/A 3
  6. NombramientosPublished 31/03/2015· Registered 18/03/2015· I/A 3
  7. Declaración de unipersonalidadPublished 31/03/2015· Registered 18/03/2015· I/A 2
  8. Ceses/DimisionesPublished 31/03/2015· Registered 18/03/2015· I/A 2
  9. NombramientosPublished 31/03/2015· Registered 18/03/2015· I/A 2
  10. Ampliacion del objeto socialPublished 31/03/2015· Registered 18/03/2015· I/A 2
  11. Cambio de domicilio socialPublished 31/03/2015· Registered 18/03/2015· I/A 2

Changes

  1. 31/03/2015Ampliación del objeto social

    4.- Actividades de carácter marítimo, compraventa de embarcaciones, arrendamiento y charter de las mismas y actividades análogas.

  2. 31/03/2015Cambio de domicilio social

    PLAZA DE SANTA EULALIA 5 1 (PALMA DE MALLORCA)

  3. 31/03/2015Declaración de unipersonalidad

    OYSTER INVEST APS

  4. 31/03/2015Disolución
  5. 31/03/2015Extinción

Timeline (BORME)

  1. 31/03/2015#3262209
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADMELCLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Adm. Unico: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Socio único: ROSENTHAL MICHAEL. Nombramientos. Liquidador: RODRIGUEZ-MIRANDA JUAN …
  2. 31/03/2015#3262208
    ADMELCLAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ROSENTHAL MICHAEL. Datos registrales. T 2605 , F 168, S 8, H PM 75861, I/A 4 (18.03.15).
  3. 31/03/2015#3262207
    Ceses/DimisionesNombramientos
    ADMELCLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WARNOE PETER ALFRED. Nombramientos. Adm. Unico: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Datos registrales. T 2605 , F 167, S 8, H PM 75861, I/A 3 (18.03.15).
  4. 31/03/2015#3262206
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ADMELCLAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OYSTER INVEST APS. Ceses/Dimisiones. Adm. Unico: CORTADELLAS TORRUELLA PEDRO. Nombramientos. Adm. Unico: WARNOE PETER ALFRED. Ampliacion del objeto social. 4.- Activid…

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 addressPLAZA DE SANTA EULALIA 5 1 (PALMA DE MALLORCA), 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 — Actividades de las sedes centrales — are listed together.

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