29 DE SEPTIEMBRE DE 2008, SOCIEDAD LIMITADA

Hoja IB9544· NIF B57592214

Struck off · 31/08/2021Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for 29 DE SEPTIEMBRE DE 2008, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184936256
Legal formSociedad Limitada (SL)
Register referenceTomo 227 · Folio 45 · Hoja IB9544
StatusLiquidada

Activity

29 DE SEPTIEMBRE DE 2008, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 31 August 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hinteregger Barbara Katharina100 %

Individual · ultimate beneficial owner · since 13/01/2009

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2021· Registered 23/08/2021· I/A 5
  2. NombramientosPublished 31/08/2021· Registered 23/08/2021· I/A 5
  3. DisoluciónPublished 31/08/2021· Registered 23/08/2021· I/A 5
  4. ExtinciónPublished 31/08/2021· Registered 23/08/2021· I/A 5
  5. Cambio de domicilio socialPublished 20/07/2012· Registered 11/07/2012· I/A 4
  6. Declaración de unipersonalidadPublished 13/01/2009· Registered 18/12/2008· I/A 3
  7. Ceses/DimisionesPublished 13/01/2009· Registered 18/12/2008· I/A 2
  8. NombramientosPublished 13/01/2009· Registered 18/12/2008· I/A 2
  9. Modificaciones estatutariasPublished 13/01/2009· Registered 18/12/2008· I/A 2

Changes

  1. 31/08/2021Disolución
  2. 31/08/2021Extinción
  3. 20/07/2012Cambio de domicilio social

    C/ FELIPE II 19 BAJOS (EIVISSA)

  4. 13/01/2009Declaración de unipersonalidad

    HINTEREGGER BARBARA KATHARINA

  5. 13/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2021#6588462
    Ceses/DimisionesNombramientosDisoluciónExtinción
    29 DE SEPTIEMBRE DE 2008, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HINTEREGGER BARBARA KATHARINA. Liquidador: HINTEREGGER BARBARA KATHARINA. Nombramientos. Liquidador: HINTEREGGER BARBARA…
  2. 20/07/2012#1824630
    Cambio de domicilio social
    29 DE SEPTIEMBRE DE 2008, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ FELIPE II 19 BAJOS (EIVISSA). Datos registrales. T 227, L 226, F 44, S 8, H IB 9544, I/A 4 (11.07.12).
  3. 13/01/2009#4753
    Declaración de unipersonalidad
    29 DE SEPTIEMBRE DE 2008, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HINTEREGGER BARBARA KATHARINA. Datos registrales. T 227, L 226, F 44, S 8, H IB 9544, I/A 3 (18.12.08).
  4. 13/01/2009#4752
    Ceses/DimisionesNombramientosModificaciones estatutarias
    29 DE SEPTIEMBRE DE 2008, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: TUR CARDONA ANTONIO;GUASCH TUR JOSE ANTONIO. Nombramientos. Adm. Unico: HINTEREGGER BARBARA KATHARINA. Modificaciones estatutarias. Cambio del Organo de Adminis…

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