BD PRELIPCEAN COMPANY SL

Hoja PM71320· NIF B57799124

Struck off · 12/01/2023Illes Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
25/03/2013
Former name :
PLANBCONCIERTO SL

Legal information

Legal information for BD PRELIPCEAN COMPANY SL

NIF
Hoja registral
IRUS1000096778890
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date25/03/2013
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2527 · Folio 32 · Hoja PM71320
Former names
PLANBCONCIERTO SL2013-03-25 → 2017-10-25
StatusExtinguida

Activity

BD PRELIPCEAN COMPANY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 March 2013. The Spanish commercial register has published 10 filings for this company, from 25 March 2013 to 12 January 2023, across 7 distinct types of filing. Its registered share capital is 63 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BD PRELIPCEAN COMPANY…Prelipcean DanutPrelipcean DanutSAMA BAR RESTAURANTE SLSAMA BAR RESTAURANTE…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2023· Registered 02/01/2023· I/A 5
  2. NombramientosPublished 12/01/2023· Registered 02/01/2023· I/A 5
  3. DisoluciónPublished 12/01/2023· Registered 02/01/2023· I/A 5
  4. ExtinciónPublished 12/01/2023· Registered 02/01/2023· I/A 5
  5. Ampliación de capitalPublished 07/11/2017· Registered 27/10/2017· I/A 4
  6. Cambio de denominación socialPublished 25/10/2017· Registered 17/10/2017· I/A 3
  7. Ceses/DimisionesPublished 07/09/2017· Registered 30/08/2017· I/A 2
  8. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 2
  9. ConstituciónPublished 25/03/2013· Registered 15/03/2013· I/A 1
  10. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 1

Changes

  1. 12/01/2023Disolución
  2. 12/01/2023Extinción
  3. 07/11/2017Cambio de denominación social

    PLANBCONCIERTO SL→BD PRELIPCEAN COMPANY SL

Capital · events

  1. 07/11/2017Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 25/03/2013Constitución
    Initial 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)

  1. 12/01/2023#7325206
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BD PRELIPCEAN COMPANY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PRELIPCEAN DANUT. Adm. Unico: PRELIPCEAN DANUT. Nombramientos. Liquidador: PRELIPCEAN DANUT. Disolución. Voluntaria. Extinción. Datos registrales. T 2527 , F 32, S 8, H P…
  2. 07/11/2017#4608062
    Ampliación de capital
    BD PRELIPCEAN COMPANY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 2527 , F 32, S 8, H PM 71320, I/A 4 (27.10.17).
  3. 25/10/2017#4589988

    Company name: PLANBCONCIERTO SL

    Cambio de denominación social
    PLANBCONCIERTO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. BD PRELIPCEAN COMPANY SL. Datos registrales. T 2527 , F 32, S 8, H PM 71320, I/A 3 (17.10.17).
  4. 07/09/2017#4533555

    Company name: PLANBCONCIERTO SL

    Ceses/DimisionesNombramientos
    PLANBCONCIERTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NICHITEAN DUMITRU. Nombramientos. Adm. Unico: PRELIPCEAN DANUT. Datos registrales. T 2527 , F 31, S 8, H PM 71320, I/A 2 (30.08.17).
  5. 25/03/2013#2191452

    Company name: PLANBCONCIERTO SL

    ConstituciónNombramientos
    PLANBCONCIERTO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. A…

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 2013

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/ TEODORO CANET 29 2 5 - PORT D'ALCUDIA (ALCUDIA), 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 — Establecimientos de bebidas — are listed together.

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