ALTOS PALMA SL
Hoja PM21718· NIF B07745888
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 904 523,22 €
Legal information
Legal information for ALTOS PALMA SL
Activity
ALTOS PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 7 March 2011, across 6 distinct types of filing. Its registered share capital is 904 523,22 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Kuhn Matthias Paul HeinzCeased on 22/02/2011Administrador Único
- MATTHIAS KUHN PARTICIPACIONES SLCeased on 22/02/2011Socio único
- Zacchetti LucaCeased on 22/02/2011Administrador Único
Authorised representatives
Former
- Fiol Busquets MargaritaCeased on 22/02/2011Apoderado
Directors network map
Cap table · shareholdings
- BALEARIC MANAGEMENT INVESTMENTS CONSULTANTS SL(formerly MATTHIAS KUHN PARTICIPACIONES SL)100 %
Legal entity · since 07/03/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BALEARIC MANAGEMENT INVESTMENTS CONSULTANTS SL100 %Vigente
Legal entity · since 07/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2011
- RevocacionesPublished 07/03/2011
- DisoluciónPublished 07/03/2011
- ExtinciónPublished 07/03/2011
- Ampliación de capitalPublished 16/12/2010
- NombramientosPublished 07/01/2009
Changes
- 07/03/2011Disolución
- 07/03/2011Extinción
Capital · events
- 16/12/2010Ampliación de capitalResulting capital: 904 523,22 € (+901 518,16 €)
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)
- 07/03/2011#1106051Ceses/DimisionesRevocacionesDisoluciónExtinción
ALTOS PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KUHN MATTHIAS PAUL HEINZ. Socio único: MATTHIAS KUHN PARTICIPACIONES SL. Revocaciones. Apoderado: KUHN MATTHIAS PAUL HEINZ;FIOL BUSQUETS MARGARITA. Disolución. Fusion. Extinción. D… - 16/12/2010#988208Ampliación de capital
ALTOS PALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 901.518,16 Euros. Resultante Suscrito: 904.523,22 Euros. Datos registrales. T 1303 , F 95, S 8, H PM 21718,U , I/ 9 .( 2.12.10).
- 07/01/2009#10390797Nombramientos
ALTOS PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FIOL BUSQUETS MARGARITA. Datos registrales. T 1303 , F 94, S 8, H PM 21718,U , I/ 8 .(19.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.