ARTA BEACH INVERSIONES SL

Hoja PM59049· NIF B57506644

Struck off · 30/09/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARTA BEACH INVERSIONES SL

NIF
Hoja registral
IRUS1000094615656
Legal formSociedad Limitada (SL)
Register referenceTomo 2828 · Folio 189 · Hoja PM59049
Former names
ARTA BEACH INVERSIONES SL EN LIQUIDACION2017-04-05 → 2019-07-01
StatusLiquidada

Activity

ARTA BEACH INVERSIONES 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 8 filings for this company, from 28 August 2012 to 30 September 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/09/2019· Registered 23/09/2019· I/A 7
  2. ExtinciónPublished 30/09/2019· Registered 23/09/2019· I/A 7
  3. NombramientosPublished 01/07/2019· Registered 21/06/2019· I/A 6
  4. Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 4
  5. DisoluciónPublished 05/04/2017· Registered 28/03/2017· I/A 4
  6. Ceses/DimisionesPublished 06/10/2014· Registered 26/09/2014· I/A 3
  7. NombramientosPublished 06/10/2014· Registered 26/09/2014· I/A 3
  8. Cambio de domicilio socialPublished 28/08/2012· Registered 14/08/2012· I/A 2

Changes

  1. 30/09/2019Extinción
  2. 05/04/2017Cambio de denominación social

    ARTA BEACH INVERSIONES SL→ARTA BEACH INVERSIONES SL EN LIQUIDACION

  3. 05/04/2017Disolución
  4. 28/08/2012Cambio de domicilio social

    C/ VISTABELLA 17 - CALA RATJADA (CAPDEPERA)

Timeline (BORME)

  1. 30/09/2019#5594678
    Ceses/DimisionesExtinción
    ARTA BEACH INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liq.Judicial: BALDO AMENGUAL ANTONIA MARIA. Extinción. Datos registrales. T 2828 , F 189, S 8, H PM 59049, I/A 7 (23.09.19).
  2. 01/07/2019#5471428

    Company name: ARTA BEACH INVERSIONES SL EN LIQUIDACION

    Nombramientos
    ARTA BEACH INVERSIONES SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Nombramientos. Liq.Judicial: BALDO AMENGUAL ANTONIA MARIA. Datos registrales. T 2286 , F 176, S 8, H PM 59049, I/A 6 (21.06.19).
  3. 05/04/2017#4323430

    Company name: ARTA BEACH INVERSIONES SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    ARTA BEACH INVERSIONES SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DR. REMMECKE HANS JOCHEN CHRISTOPH. Disolución. Judicial. Datos registrales. T 2286 , F 176, S 8, H PM 59049, I/A 4 (28.03.17).
  4. 06/10/2014#2997714
    Ceses/DimisionesNombramientos
    ARTA BEACH INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WERTHWEIN HOLGER ADAM GEORG. Nombramientos. Adm. Unico: DR. REMMECKE HANS JOCHEN CHRISTOPH. Datos registrales. T 2286 , F 176, S 8, H PM 59049, I/A 3 (26.09.14).
  5. 28/08/2012#1873882
    Cambio de domicilio social
    ARTA BEACH INVERSIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VISTABELLA 17 - CALA RATJADA (CAPDEPERA). Datos registrales. T 2286 , F 176, S 8, H PM 59049, I/A 2 (14.08.12).

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 addressC/ VISTABELLA 17 - CALA RATJADA (CAPDEPERA), 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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