ANTIGUA ENTERPRISES SL

Hoja PM32599· NIF B07964166

Struck off · 30/05/2016Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANTIGUA ENTERPRISES SL

NIF
Hoja registral
IRUS1000404300030
Legal formSociedad Limitada (SL)
Register referenceTomo 1665 · Folio 19 · Hoja PM32599
StatusLiquidada

Activity

ANTIGUA ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 18 December 2012 to 30 May 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

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)

Leuchtenberger Thomas Jorg100 %

Individual · ultimate beneficial owner · since 30/05/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2016· Registered 23/05/2016· I/A 4
  2. RevocacionesPublished 30/05/2016· Registered 23/05/2016· I/A 4
  3. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 4
  4. DisoluciónPublished 30/05/2016· Registered 23/05/2016· I/A 4
  5. ExtinciónPublished 30/05/2016· Registered 23/05/2016· I/A 4
  6. Cambio de domicilio socialPublished 22/01/2013· Registered 14/01/2013· I/A 3

Changes

  1. 30/05/2016Disolución
  2. 30/05/2016Extinción
  3. 22/01/2013Cambio de domicilio social

    CMNO DELS REIS 308 Bl.A 2º - COMPLEJO CAN GRANADA (PALMA DE MALLORCA)

Timeline (BORME)

  1. 30/05/2016#3875944
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ANTIGUA ENTERPRISES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: VON OLNHAUSEN KARL ERWIN. Adm. Unico: VON OLNHAUSEN KARL ERWIN. Socio único: LEUCHTENBERGER THOMAS JORG. Revocaciones. Apoderado: SCHOHL PERERA ELISABETH. Nombramientos. Li…
  2. 22/01/2013#2081231
    Cambio de domicilio social
    ANTIGUA ENTERPRISES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LEUCHTENBERGER THOMAS JORG. Cambio de domicilio social. CMNO DELS REIS 308 Bl.A 2º - COMPLEJO CAN GRANADA (PALMA DE MALLORCA). Datos registrale…
  3. 18/12/2012#2040344
    ANTIGUA ENTERPRISES SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1665 , F 19, S 8, H PM 32599, I/A Nota C ( 5.12.12).

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 addressCMNO DELS REIS 308 Bl.A 2º - COMPLEJO CAN GRANADA (PALMA DE MALLORCA), 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 — Promoción inmobiliaria — are listed together.

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