ASLAN BALEAR SL

Hoja PM49196· NIF B57315061

Struck off · 15/06/2022Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 151 700,00 €

Legal information

Legal information for ASLAN BALEAR SL

NIF
Hoja registral
IRUS1000093423652
Legal formSociedad Limitada (SL)
Share capital1 151 700,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2102 · Folio 49 · Hoja PM49196
StatusExtinguida

Activity

ASLAN BALEAR 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 9 filings for this company, from 17 January 2011 to 15 June 2022, across 7 distinct types of filing. Its registered share capital is 1 151 700,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2022· Registered 07/06/2022· I/A 6
  2. NombramientosPublished 15/06/2022· Registered 07/06/2022· I/A 6
  3. DisoluciónPublished 15/06/2022· Registered 07/06/2022· I/A 6
  4. ExtinciónPublished 15/06/2022· Registered 07/06/2022· I/A 6
  5. Ampliación de capitalPublished 15/06/2022· Registered 07/06/2022· I/A 5
  6. Cambio de domicilio socialPublished 21/06/2016· Registered 14/06/2016· I/A 4
  7. Ceses/DimisionesPublished 17/01/2011· Registered 03/01/2011· I/A 3
  8. NombramientosPublished 17/01/2011· Registered 03/01/2011· I/A 3
  9. Modificaciones estatutariasPublished 17/01/2011· Registered 03/01/2011· I/A 3

Changes

  1. 15/06/2022Disolución
  2. 15/06/2022Extinción
  3. 21/06/2016Cambio de domicilio social

    C/ DEL CALCAT 6 3º (PALMA DE MALLORCA)

  4. 17/01/2011Modificaciones estatutarias

Capital · events

  1. 15/06/2022Ampliación de capital
    Resulting capital: 1 151 700,00 € (+1 148 300,00 €)

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. 15/06/2022#7023083
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASLAN BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: PALMER MAS MATEO;CURSACH CANUET SONIA. Adm. Mancom.: CURSACH CANUET SONIA;PALMER MAS MATEO. Nombramientos. Liquidador M: CURSACH CANUET SONIA;PALMER MAS MATEO. Disolución. Volun…
  2. 15/06/2022#7023082
    Ampliación de capital
    ASLAN BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.148.300,00 Euros. Resultante Suscrito: 1.151.700,00 Euros. Datos registrales. T 2102 , F 48, S 8, H PM 49196, I/A 5 ( 7.06.22).
  3. 21/06/2016#3908222
    Cambio de domicilio social
    ASLAN BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL CALCAT 6 3º (PALMA DE MALLORCA). Datos registrales. T 2102 , F 48, S 8, H PM 49196, I/A 4 (14.06.16).
  4. 17/01/2011#1020658
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASLAN BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PALMER MAS MATEO;CURSACH CANUET SONIA. Nombramientos. Adm. Mancom.: PALMER MAS MATEO;CURSACH CANUET SONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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/ DEL CALCAT 6 3º (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.

Prospect this sectorAll companies in this sector