ADVENTURERO BALEARES SL

Hoja PM46994· NIF B57272502

Struck off · 19/01/2016Illes Balears
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADVENTURERO BALEARES SL

NIF
Hoja registral
IRUS1000409759691
Legal formSociedad Limitada (SL)
Register referenceTomo 2056 · Folio 109 · Hoja PM46994
StatusLiquidada

Activity

ADVENTURERO BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 30 June 2014 to 19 January 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/01/2016· Registered 07/01/2016· I/A 6
  2. NombramientosPublished 19/01/2016· Registered 07/01/2016· I/A 6
  3. DisoluciónPublished 19/01/2016· Registered 07/01/2016· I/A 6
  4. ExtinciónPublished 19/01/2016· Registered 07/01/2016· I/A 6
  5. Ceses/DimisionesPublished 30/06/2014· Registered 20/06/2014· I/A 5
  6. NombramientosPublished 30/06/2014· Registered 20/06/2014· I/A 5
  7. Modificaciones estatutariasPublished 30/06/2014· Registered 20/06/2014· I/A 5

Changes

  1. 19/01/2016Disolución
  2. 19/01/2016Extinción
  3. 30/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2016#3667262
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADVENTURERO BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: HALBERSCHMIDT HEINRICH KARL;DR. LAUROVITS JOHANN;GLOCKNER HARTMUT-EDMUND. Adm. Solid.: GLOCKNER HARTMUT-EDMUND;DR. LAUROVITS JOHANN;HALBERSCHMIDT HEINRICH KARL. Nombramient…
  2. 30/06/2014#2869767
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADVENTURERO BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GLOCKNER HARTMUT-EDMUND. Nombramientos. Adm. Solid.: GLOCKNER HARTMUT- EDMUND;HALBERSCHMIDT HEINRICH KARL;DR. LAUROVITS JOHANN. Modificaciones estatutarias. Cambio del Org…

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

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector