ALGENDAR SL

Hoja IM1996· NIF B07542152

Struck off · 25/01/2018Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALGENDAR SL

NIF
Hoja registral
IRUS1000220084863
Legal formSociedad Limitada (SL)
Register referenceTomo 142 · Folio 199 · Hoja IM1996
StatusLiquidada

Activity

ALGENDAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 3 December 2013 to 25 January 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2018· Registered 19/01/2018· I/A 5
  2. RevocacionesPublished 25/01/2018· Registered 19/01/2018· I/A 5
  3. NombramientosPublished 25/01/2018· Registered 19/01/2018· I/A 5
  4. DisoluciónPublished 25/01/2018· Registered 19/01/2018· I/A 5
  5. ExtinciónPublished 25/01/2018· Registered 19/01/2018· I/A 5
  6. NombramientosPublished 30/07/2015· Registered 10/07/2015· I/A 4
  7. RevocacionesPublished 27/12/2013· Registered 27/11/2013· I/A 3
  8. ReeleccionesPublished 27/12/2013· Registered 27/11/2013· I/A 2
  9. Cambio de domicilio socialPublished 27/12/2013· Registered 27/11/2013· I/A 2
  10. Ceses/DimisionesPublished 03/12/2013· Registered 26/11/2013· I/A 1
  11. NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 1
  12. Modificaciones estatutariasPublished 03/12/2013· Registered 26/11/2013· I/A 1

Changes

  1. 25/01/2018Disolución
  2. 25/01/2018Extinción
  3. 27/12/2013Cambio de domicilio social

    PLAZA SA SIVINA 1 - UR

  4. 03/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2018#4712377
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ALGENDAR SL(R.M. MAHON). Ceses/Dimisiones. Liquidador: RITMAN JOOST RUBEN. Adm. Unico: RITMAN JOOST RUBEN. Revocaciones. Apoderado: OOSTERWIJK-RITMAN ESTER. Nombramientos. Liquidador: RITMAN JOOST RUBEN. Disolución. Voluntaria. Extinción. Datos regis…
  2. 30/07/2015#3441441
    Nombramientos
    ALGENDAR SL(R.M. MAHON). Nombramientos. Apoderado: OOSTERWIJK-RITMAN ESTER. Datos registrales. T 142 , F 198, S 8, H IM 1996, I/A 4 (10.07.15).
  3. 27/12/2013#2603828
    Revocaciones
    ALGENDAR SL(R.M. MAHON). Revocaciones. Apoderado: MONJO CERDA PEDRO;FLORIT BENEDETTI CARMEN. Datos registrales. T 142 , F 198, S 8, H IM 1996, I/A 3 (27.11.13).
  4. 27/12/2013#2603827
    ReeleccionesCambio de domicilio social
    ALGENDAR SL(R.M. MAHON). Adaptación Ley 2/95. Reelecciones. Adm. Unico: RITMAN JOOST RUBEN. Cambio de domicilio social. PLAZA SA SIVINA 1 - UR. CALA GALDANA (FERRERIES). Datos registrales. T 38 , F 109, S 8, H IM 1996, I/A 2 (27.11.13).
  5. 03/12/2013#2565697
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALGENDAR SL(R.M. MAHON). Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: RITMAN TEUN;RITMAN JOOST RUBEN. Nombramientos. Adm. Unico: RITMAN JOOST RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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 SA SIVINA 1 - UR, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector