ATENEA BALEAR SL

Hoja PM40084· NIF B57122665

Struck off · 05/03/2018Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ATENEA BALEAR SL

NIF
Hoja registral
IRUS1000091884772
Legal formSociedad Limitada (SL)
Register referenceTomo 1882 · Folio 43 · Hoja PM40084
StatusLiquidada

Activity

ATENEA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 18 February 2013 to 5 March 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/03/2018· Registered 21/02/2018· I/A 5
  2. RevocacionesPublished 05/03/2018· Registered 21/02/2018· I/A 5
  3. NombramientosPublished 05/03/2018· Registered 21/02/2018· I/A 5
  4. DisoluciónPublished 05/03/2018· Registered 21/02/2018· I/A 5
  5. ExtinciónPublished 05/03/2018· Registered 21/02/2018· I/A 5
  6. NombramientosPublished 11/08/2016· Registered 04/08/2016· I/A 4
  7. NombramientosPublished 06/08/2013· Registered 25/07/2013· I/A 3
  8. Ceses/DimisionesPublished 18/02/2013· Registered 07/02/2013· I/A 2
  9. NombramientosPublished 18/02/2013· Registered 07/02/2013· I/A 2
  10. Modificaciones estatutariasPublished 18/02/2013· Registered 07/02/2013· I/A 2
  11. Cambio de domicilio socialPublished 18/02/2013· Registered 07/02/2013· I/A 2

Changes

  1. 05/03/2018Disolución
  2. 05/03/2018Extinción
  3. 18/02/2013Cambio de domicilio social

    C/ SANT MIQUEL 36 (PALMA DE MALLORCA)

  4. 18/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2018#4776916
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ATENEA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NIERAESE HANS PETER;NIERAESE GABRIELE ANTONIA. Liquidador: NIERAESE HANS PETER. Revocaciones. Apoderado: HEIBL SUSANNE;HEIBL SUSANNE ANDREA. Nombramientos. Liquidador: NIERAESE …
  2. 11/08/2016#3981322
    Nombramientos
    ATENEA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HEIBL SUSANNE ANDREA. Datos registrales. T 1882 , F 43, S 8, H PM 40084, I/A 4 ( 4.08.16).
  3. 06/08/2013#2402256
    Nombramientos
    ATENEA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HEIBL SUSANNE. Datos registrales. T 1882 , F 42, S 8, H PM 40084, I/A 3 (25.07.13).
  4. 18/02/2013#2130122
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ATENEA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GERBOTH CHRISTIAN. Nombramientos. Adm. Solid.: NIERAESE HANS PETER;NIERAESE GABRIELE ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…

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/ SANT MIQUEL 36 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector