ADRISOL MARINA SL
Hoja PM68700· NIF B57736217
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 200 000,00 €
- Incorporation :
- 11/01/2012
Legal information
Legal information for ADRISOL MARINA SL
Activity
ADRISOL MARINA 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 11 January 2012. The Spanish commercial register has published 8 filings for this company, from 11 January 2012 to 31 March 2015, across 6 distinct types of filing. Its registered share capital is 1 200 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La construcción en general, promoción y mantenimiento, compra- venta y arrendamiento de terrenos rústicos y urbanos, edificios, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. La administración y control de obras de construcción de terceros, hasta su t.
Directors and representatives
Directors
Former
- Bockstiegel WernerCeased on 18/02/2015Liquidador
Authorised representatives
Former
- Espinosa Noguera CarlosCeased on 18/11/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2015· Registered 18/02/2015· I/A 4
- NombramientosPublished 31/03/2015· Registered 18/02/2015· I/A 4
- DisoluciónPublished 31/03/2015· Registered 18/02/2015· I/A 4
- ExtinciónPublished 31/03/2015· Registered 18/02/2015· I/A 4
- RevocacionesPublished 26/11/2014· Registered 18/11/2014· I/A 3
- NombramientosPublished 17/01/2012· Registered 05/01/2012· I/A 2
- ConstituciónPublished 11/01/2012· Registered 30/12/2011· I/A 1
- NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 1
Changes
- 31/03/2015Disolución
- 31/03/2015Extinción
Capital · events
- 11/01/2012ConstituciónInitial capital: 1 200 000,00 €
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)
- 31/03/2015#3261369Ceses/DimisionesNombramientosDisoluciónExtinción
ADRISOL MARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BOCKSTIEGEL WERNER. Adm. Unico: BOCKSTIEGEL WERNER. Nombramientos. Liquidador: BOCKSTIEGEL WERNER. Disolución. Voluntaria. Extinción. Datos registrales. T 2482 , F 88, S 8, H PM… - 26/11/2014#3081416Revocaciones
ADRISOL MARINA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ESPINOSA NOGUERA CARLOS. Datos registrales. T 2482 , F 88, S 8, H PM 68700, I/A 3 (18.11.14).
- 17/01/2012#1538532Nombramientos
ADRISOL MARINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESPINOSA NOGUERA CARLOS. Datos registrales. T 2482 , F 87, S 8, H PM 68700, I/A 2 ( 5.01.12).
- 11/01/2012#1531050ConstituciónNombramientos
ADRISOL MARINA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.12.11. Objeto social: La construcción en general, promoción y mantenimiento, compra- venta y arrendamiento de terrenos rústicos y urbanos, edificios, la urbanización…
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 2012
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.