VILLES FERRERIES SOCIEDAD LIMITADA
Hoja IM3551· NIF B57091183
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VILLES FERRERIES SOCIEDAD LIMITADA
Activity
VILLES FERRERIES SOCIEDAD LIMITADA 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 5 filings for this company, from 4 April 2019 to 23 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Alles Canet ValerianoCeased on 16/03/2020Administrador Único
Authorised representatives
Former
- Lliteras Marques CarolinaCeased on 16/03/2020Apoderado Solidario
- Gonzalez Martinez Jose RamonCeased on 16/03/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 04/04/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
VALERIANO ALLES CONSTRUCCIONES SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 04/04/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/03/2020· Registered 16/03/2020· I/A 6
- RevocacionesPublished 23/03/2020· Registered 16/03/2020· I/A 6
- DisoluciónPublished 23/03/2020· Registered 16/03/2020· I/A 6
- ExtinciónPublished 23/03/2020· Registered 16/03/2020· I/A 6
- Declaración de unipersonalidadPublished 04/04/2019· Registered 22/03/2019· I/A 5
Changes
- 23/03/2020Disolución
- 23/03/2020Extinción
- 04/04/2019Declaración de unipersonalidad
VALERIANO ALLES CONSTRUCCIONES SOCIEDAD LIMITADA
Timeline (BORME)
- 23/03/2020#5854437Ceses/DimisionesRevocacionesDisoluciónExtinción
VILLES FERRERIES SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALLES CANET VALERIANO. Revocaciones. Apo.Sol.: GONZALEZ MARTINEZ JOSE RAMON;LLITERAS MARQUES CAROLINA. Disolución. Fusion. Extinció… - 04/04/2019#5339730Declaración de unipersonalidad
VILLES FERRERIES SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: VALERIANO ALLES CONSTRUCCIONES SOCIEDAD LIMITADA. Datos registrales. T 68 , F 182, S 8, H IM 3551, I/A 5 (22.03.19).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.