B & O MALLORCA CABALLOS SL
Hoja PM79050· NIF B57972598
- Registered address :
- Activity :
- Explotación de caballos y otros equinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2016
Legal information
Legal information for B & O MALLORCA CABALLOS SL
Activity
B & O MALLORCA CABALLOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). It was incorporated on 20 June 2016. The Spanish commercial register has published 7 filings for this company, from 20 June 2016 to 18 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0143 · Explotación de caballos y otros equinos
Corporate purpose
La compraventa y cría de ganado equino, inseminación y comercialización de todo lo que sea necesario para tal inseminación, dentro y fuera de España; y la organización de competiciones hípicas en sus diferentes modalidades.- Explotación agropecuaria, ...
Directors and representatives
Directors
Former
- Hille OliverCeased on 05/01/2017Socio único
- Hille Betina ChristianeCeased on 05/01/2017Liquidador
Directors network map
Cap table · shareholdings
- Hille Oliver100 %
Individual · since 18/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hille Oliver100 %
Individual · ultimate beneficial owner · since 18/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2017· Registered 05/01/2017· I/A 2
- NombramientosPublished 18/01/2017· Registered 05/01/2017· I/A 2
- DisoluciónPublished 18/01/2017· Registered 05/01/2017· I/A 2
- ExtinciónPublished 18/01/2017· Registered 05/01/2017· I/A 2
- ConstituciónPublished 20/06/2016· Registered 10/06/2016· I/A 1
- Declaración de unipersonalidadPublished 20/06/2016· Registered 10/06/2016· I/A 1
- NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 1
Changes
- 18/01/2017Disolución
- 18/01/2017Extinción
- 20/06/2016Declaración de unipersonalidad
HILLE OLIVER
Capital · events
- 20/06/2016ConstituciónInitial 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)
- 18/01/2017#4196497Ceses/DimisionesNombramientosDisoluciónExtinción
B & O MALLORCA CABALLOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HILLE BETINA CHRISTIANE. Socio único: HILLE OLIVER. Liquidador: HILLE BETINA CHRISTIANE. Nombramientos. Liquidador: HILLE BETINA CHRISTIANE. Disolución. Voluntaria. Ext… - 20/06/2016#3905800ConstituciónDeclaración de unipersonalidadNombramientos
B & O MALLORCA CABALLOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.05.16. Objeto social: La compraventa y cría de ganado equino, inseminación y comercialización de todo lo que sea necesario para tal inseminación, dentro y f…
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
Prospect
Spanish companies in the same line of business — Explotación de caballos y otros equinos — are listed together.