AJLC HOLDING 1966 SL

Hoja PM80112· NIF B57995847

Struck off · 08/02/2023Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
01/12/2016

Legal information

Legal information for AJLC HOLDING 1966 SL

NIF
Hoja registral
IRUS1000097820047
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date01/12/2016
Register referenceTomo 2682 · Folio 101 · Hoja PM80112
StatusLiquidada

Activity

AJLC HOLDING 1966 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2016. The Spanish commercial register has published 7 filings for this company, from 1 December 2016 to 8 February 2023, across 7 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles que no coticen en Bolsa, inclusive colectivas y comanditarias simples o por acciones, por cuenta propia. b) La representación de los derechos i.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 3
  2. DisoluciónPublished 08/02/2023· Registered 01/02/2023· I/A 3
  3. ExtinciónPublished 08/02/2023· Registered 01/02/2023· I/A 3
  4. Cambio de domicilio socialPublished 25/05/2017· Registered 16/05/2017· I/A 2
  5. Cambio de objeto socialPublished 25/05/2017· Registered 16/05/2017· I/A 2
  6. ConstituciónPublished 01/12/2016· Registered 25/11/2016· I/A 1
  7. NombramientosPublished 01/12/2016· Registered 25/11/2016· I/A 1

Changes

  1. 08/02/2023Disolución
  2. 08/02/2023Extinción
  3. 25/05/2017Cambio de domicilio social

    LUGAR LOCAL 2 -PORT ADRIANO - PORT ADRIANO, EL TO (CALVIA)

  4. 25/05/2017Cambio de objeto social

    a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles que no coticen en Bolsa, inclusive colectivas y comanditarias simples o por acciones, por cuenta propia. b) La representación de los derechos i.

Capital · events

  1. 01/12/2016Constitución
    Initial capital: 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)

  1. 08/02/2023#7375973
    Ceses/DimisionesDisoluciónExtinción
    AJLC HOLDING 1966 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE PUNDERT WILLEM PAULUS;SCHRAMM MARC. Disolución. Fusion. Extinción. Datos registrales. T 2682 , F 101, S 8, H PM 80112, I/A 3 ( 1.02.23).
  2. 25/05/2017#4388222
    Cambio de domicilio socialCambio de objeto social
    AJLC HOLDING 1966 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR LOCAL 2 -PORT ADRIANO - PORT ADRIANO, EL TO (CALVIA). Cambio de objeto social. a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen…
  3. 01/12/2016#4134353
    ConstituciónNombramientos
    AJLC HOLDING 1966 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.11.16. Objeto social: Las actividades de tenencia de acciones y participaciones en otras sociedades, así como la adquisición, tenencia, venta y administración de …

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 2016

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 addressLUGAR LOCAL 2 -PORT ADRIANO - PORT ADRIANO, EL TO (CALVIA), 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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector