ARDASIVA MALLORCA SL

Hoja PM80235· NIF B57998429

Struck off · 24/11/2022Illes Balears
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2016

Legal information

Legal information for ARDASIVA MALLORCA SL

NIF
Hoja registral
IRUS1000097832052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2016
Register referenceTomo 2684 · Folio 118 · Hoja PM80235
StatusLiquidada

Activity

ARDASIVA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 23 December 2016. The Spanish commercial register has published 7 filings for this company, from 23 December 2016 to 24 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios....

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ARDASIVA MALLORCA SLApesteguia Bayon DanielApesteguia Bayon Dan…PERIODICO BILBAO INFORMACION SOCIEDAD LIMITADAPERIODICO BILBAO INF…SERVICASA REAL ESTATE SLSERVICASA REAL ESTAT…

Cap table · shareholdings

  • ARDASA MALLORCA SL100 %

    Legal entity · since 23/12/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ARDASIVA MALLORCA SLARDASA MALLORCA SLARDASA MALLORCA SL

Beneficial owner (UBO)

ARDASA MALLORCA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 23/12/2016

Beneficial owner network map

2 nodes Person Company
ARDASIVA MALLORCA SLARDASA MALLORCA SLARDASA MALLORCA SL

Registered actos

  1. Ceses/DimisionesPublished 24/11/2022· Registered 16/11/2022· I/A 2
  2. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 2
  3. DisoluciónPublished 24/11/2022· Registered 16/11/2022· I/A 2
  4. ExtinciónPublished 24/11/2022· Registered 16/11/2022· I/A 2
  5. ConstituciónPublished 23/12/2016· Registered 15/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 23/12/2016· Registered 15/12/2016· I/A 1
  7. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 1

Changes

  1. 24/11/2022Disolución
  2. 24/11/2022Extinción
  3. 23/12/2016Declaración de unipersonalidad

    ARDASA MALLORCA SL

Capital · events

  1. 23/12/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/11/2022#7259274
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARDASIVA MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: APESTEGUIA BAYON DANIEL. Liquidador: APESTEGUIA BAYON DANIEL. Nombramientos. Liquidador: APESTEGUIA BAYON DANIEL. Disolución. Volunta…
  2. 23/12/2016#4168847
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARDASIVA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.12.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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· Incorporated 2016

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/ DESPUIG 2 Ptl.A 5 A (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 — Actividades inmobiliarias — are listed together.

Prospect this sectorAll companies in this sector