ALLINETES, SOCIEDAD LIMITADA

Hoja IB4379

Struck off · 07/02/2014Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALLINETES, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 93 · Folio 143 · Hoja IB4379
StatusBaja

Activity

ALLINETES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 19 December 2013 to 7 February 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Heinrich Marion100 %

Individual · ultimate beneficial owner · since 07/02/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2014· Registered 30/01/2014· I/A 8
  2. RevocacionesPublished 07/02/2014· Registered 30/01/2014· I/A 8
  3. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 8
  4. DisoluciónPublished 07/02/2014· Registered 30/01/2014· I/A 8
  5. ExtinciónPublished 07/02/2014· Registered 30/01/2014· I/A 8
  6. Declaración de unipersonalidadPublished 07/02/2014· Registered 30/01/2014· I/A 6
  7. Cambio de domicilio socialPublished 19/12/2013· Registered 09/12/2013· I/A 5

Timeline (BORME)

  1. 07/02/2014#2658303
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ALLINETES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HEINRICH MARION. Liquidador: HEINRICH MARION. Revocaciones. Apoderado: SHEPPARD BROMFIELD PABLO;HEINRICH MARION RUTH TATJANA. Nombramientos. Liquidador: HEINRICH MARION. Disolu…
  2. 07/02/2014#2658302
    ALLINETES, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 93, L 93, F 142, S 8, H IB 4379, I/A 7 (30.01.14).
  3. 07/02/2014#2658301
    Declaración de unipersonalidad
    ALLINETES, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HEINRICH MARION. Datos registrales. T 93, L 93, F 142, S 8, H IB 4379, I/A 6 (30.01.14).
  4. 19/12/2013#2592540
    Cambio de domicilio social
    ALLINETES, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ FELIPE II 19 BAJOS (EIVISSA). Datos registrales. T 93, L 93, F 142, S 8, H IB 4379, I/A 5 ( 9.12.13).

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 addressC/ FELIPE II 19 BAJOS (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province