AGATTU, SOCIEDAD LIMITADA

Hoja IB11815· NIF B57840852

Struck off · 06/05/2022Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
551 100,00 €
Incorporation :
23/01/2014

Legal information

Legal information for AGATTU, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185447361
Legal formSociedad Limitada (SL)
Share capital551 100,00 €
Incorporation date23/01/2014
Register referenceTomo 274 · Folio 5 · Hoja IB11815
StatusLiquidada

Activity

AGATTU, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 January 2014. The Spanish commercial register has published 11 filings for this company, from 23 January 2014 to 6 May 2022, across 7 distinct types of filing. Its registered share capital is 551 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
AGATTU, SOCIEDAD LIMI…Schurr EdmundSchurr EdmundCONTRUBAD GESTION SLCONTRUBAD GESTION SLIBIZA LAETITIA SLIBIZA LAETITIA SLSPACE IBIZA SOCIEDAD LIMITADASPACE IBIZA SOCIEDAD…HORTUS PALATINUS S.L.HORTUS PALATINUS S.L.MOON ISLAND, SOCIEDAD LIMITADAMOON ISLAND, SOCIEDA…SA FONT, SOCIEDAD LIMITADASA FONT, SOCIEDAD LI…CAMPOS PUNICOS, S.L.CAMPOS PUNICOS, S.L.PREMIBES, S.A.PREMIBES, S.A.IBIZAJUR S.L.P.IBIZAJUR S.L.P.MOONARIS, S.L.MOONARIS, S.L.NIF:B01711597NIF:B01711597NIF:B07043805NIF:B07043805NIF:B07828700NIF:B07828700

Registered actos

  1. Ceses/DimisionesPublished 06/05/2022· Registered 25/04/2022· I/A 5
  2. NombramientosPublished 06/05/2022· Registered 25/04/2022· I/A 5
  3. DisoluciónPublished 06/05/2022· Registered 25/04/2022· I/A 5
  4. ExtinciónPublished 06/05/2022· Registered 25/04/2022· I/A 5
  5. Ampliación de capitalPublished 06/05/2016· Registered 26/04/2016· I/A 4
  6. Ceses/DimisionesPublished 10/03/2014· Registered 26/02/2014· I/A 3
  7. NombramientosPublished 10/03/2014· Registered 26/02/2014· I/A 3
  8. Modificaciones estatutariasPublished 10/03/2014· Registered 26/02/2014· I/A 3
  9. Ampliación de capitalPublished 10/03/2014· Registered 26/02/2014· I/A 2
  10. ConstituciónPublished 23/01/2014· Registered 14/01/2014· I/A 1
  11. NombramientosPublished 23/01/2014· Registered 14/01/2014· I/A 1

Changes

  1. 06/05/2022Disolución
  2. 06/05/2022Extinción
  3. 10/03/2014Modificaciones estatutarias

Capital · events

  1. 06/05/2016Ampliación de capital
    Resulting capital: 551 100,00 € (+100 000,00 €)
  2. 10/03/2014Ampliación de capital
    Resulting capital: 451 100,00 € (+448 000,00 €)
  3. 23/01/2014Constitución
    Initial capital: 3 100,00 €

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)

  1. 06/05/2022#6945648
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGATTU, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: SCHURR EDMUND. Adm. Solid.: SCHURR EDMUND;GOTTHELF MICHAEL ALFRED. Nombramientos. Liquidador: SCHURR EDMUND. Disolución. Voluntaria. Extinción. Datos registrales. T 274, L 273, F …
  2. 06/05/2016#3843193
    Ampliación de capital
    AGATTU, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 551.100,00 Euros. Datos registrales. T 274, L 273, F 5, S 8, H IB 11815, I/A 4 (26.04.16).
  3. 10/03/2014#2708111
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGATTU, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SCHURR EDMUND. Nombramientos. Adm. Solid.: SCHURR EDMUND;GOTTHELF MICHAEL ALFRED. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  4. 10/03/2014#2708110
    Ampliación de capital
    AGATTU, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 448.000,00 Euros. Resultante Suscrito: 451.100,00 Euros. Datos registrales. T 274, L 273, F 4, S 8, H IB 11815, I/A 2 (26.02.14).
  5. 23/01/2014#2630680
    ConstituciónNombramientos
    AGATTU, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.01.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Ac…

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 2014

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 addressC/ MADRID 58 3º A (EIVISSA), 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 — Promoción inmobiliaria — are listed together.

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