BIRGER 1962 SL

Hoja PM66662· NIF B57688616

Struck off · 17/05/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 600,00 €
Incorporation :
21/12/2010

Legal information

Legal information for BIRGER 1962 SL

NIF
Hoja registral
IRUS1000096174159
Legal formSociedad Limitada (SL)
Share capital24 600,00 €
Incorporation date21/12/2010
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2442 · Folio 154 · Hoja PM66662
StatusExtinguida

Activity

BIRGER 1962 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 December 2010. The Spanish commercial register has published 8 filings for this company, from 21 December 2010 to 17 May 2013, across 7 distinct types of filing. Its registered share capital is 24 600,00 €. It appears in the register as “Extinguida”.

Corporate purpose

El diseño, decoraciones e interiores.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIRGER 1962 SLJohansen Malene BirgitJohansen Malene Birg…THE WORLD OF MALENE BIRGER SLTHE WORLD OF MALENE …

Beneficial owner (UBO)

Johansen Malene Birgit100 %

Individual · ultimate beneficial owner · since 17/05/2013

Beneficial owner network map

3 nodes Person Company
BIRGER 1962 SLJohansen Malene BirgitJohansen Malene Birg…THE WORLD OF MALENE BIRGER SLTHE WORLD OF MALENE …

Registered actos

  1. Ceses/DimisionesPublished 17/05/2013· Registered 09/05/2013· I/A 3
  2. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 3
  3. DisoluciónPublished 17/05/2013· Registered 09/05/2013· I/A 3
  4. ExtinciónPublished 17/05/2013· Registered 09/05/2013· I/A 3
  5. Cambio de domicilio socialPublished 22/12/2011· Registered 07/12/2011· I/A 2
  6. ConstituciónPublished 21/12/2010· Registered 09/12/2010· I/A 1
  7. Declaración de unipersonalidadPublished 21/12/2010· Registered 09/12/2010· I/A 1
  8. NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 1

Changes

  1. 17/05/2013Disolución
  2. 17/05/2013Extinción
  3. 22/12/2011Cambio de domicilio social

    C/ ANTONIO MAURA 24 1 IZ (PALMA DE MALLORCA)

  4. 21/12/2010Declaración de unipersonalidad

    JOHANSEN MALENE BIRGIT

Capital · events

  1. 21/12/2010Constitución
    Initial capital: 24 600,00 €

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. 17/05/2013#2275355
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIRGER 1962 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Adm. Unico: JOHANSEN MALENE BIRGIT. Socio único: JOHANSEN MALENE BIRGIT. Nombramientos. Liquidador: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT …
  2. 22/12/2011#1513550
    Cambio de domicilio social
    BIRGER 1962 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANTONIO MAURA 24 1 IZ (PALMA DE MALLORCA). Datos registrales. T 2442 , F 153, S 8, H PM 66662, I/A 2 ( 7.12.11).
  3. 21/12/2010#993727
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIRGER 1962 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.11.10. Objeto social: El diseño, decoraciones e interiores.- Domicilio: PLAZA SANTA EULALIA 5 1 (PALMA DE MALLORCA). Capital: 24.600,00 Euros. Declaración de unipersona…

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 2010

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/ ANTONIO MAURA 24 1 IZ (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province