BLANCANIEVES MARINA SL

Hoja PM21377· NIF B07726920

Struck off · 01/02/2023Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 708 671,60 €

Legal information

Legal information for BLANCANIEVES MARINA SL

NIF
Hoja registral
IRUS1000088138980
Legal formSociedad Limitada (SL)
Share capital1 708 671,60 €
Register referenceTomo 2671 · Folio 174 · Hoja PM21377
StatusLiquidada

Activity

BLANCANIEVES MARINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 19 April 2010 to 1 February 2023, across 8 distinct types of filing. Its registered share capital is 1 708 671,60 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
BLANCANIEVES MARINA SLHassett EliyahuHassett EliyahuPANTERA DORADA S.L.PANTERA DORADA S.L.NIF:B57876419NIF:B57876419

Cap table · shareholdings

  • BALEARIC PROPERTY INVESTMENS LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BALEARIC PROPERTY INVESTMENS LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/02/2023· Registered 26/01/2023· I/A 13
  2. NombramientosPublished 01/02/2023· Registered 26/01/2023· I/A 13
  3. DisoluciónPublished 01/02/2023· Registered 26/01/2023· I/A 13
  4. ExtinciónPublished 01/02/2023· Registered 26/01/2023· I/A 13
  5. Ceses/DimisionesPublished 26/07/2016· Registered 15/07/2016· I/A 10
  6. NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 10
  7. Ceses/DimisionesPublished 03/06/2015· Registered 27/05/2015· I/A 9
  8. Cambio de domicilio socialPublished 12/05/2015· Registered 04/05/2015· I/A 8
  9. Reducción de capitalPublished 26/05/2014· Registered 19/05/2014· I/A 7
  10. Ceses/DimisionesPublished 13/08/2013· Registered 02/08/2013· I/A 6
  11. NombramientosPublished 13/08/2013· Registered 02/08/2013· I/A 6
  12. Ampliación de capitalPublished 19/04/2010· Registered 31/03/2010· I/A 5

Changes

  1. 01/02/2023Disolución
  2. 01/02/2023Extinción
  3. 12/05/2015Cambio de domicilio social

    AVDA JOAN MARAGALL 34 - LOCAL (PALMA DE MALLORCA)

Capital · events

  1. 26/05/2014Reducción de capital
    Resulting capital: 1 708 671,60 €
  2. 19/04/2010Ampliación de capital
    Resulting capital: 2 288 232,00 € (+619 455,00 €)

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. 01/02/2023#7362059
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLANCANIEVES MARINA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HASSETT ELIYAHU. Adm. Unico: HASSETT ELIYAHU. Nombramientos. Liquidador: HASSETT ELIYAHU. Disolución. Voluntaria. Extinción. Datos …
  2. 22/08/2016#3993692
    Cambio de identidad del socio único
    BLANCANIEVES MARINA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BALEARIC PROPERTY INVESTMENS LIMITED. Datos registrales. T 2614 , F 152, S 8, H PM 21377, I/A 12 (12.08.16).
  3. 26/07/2016#3955369
    Ceses/DimisionesNombramientos
    BLANCANIEVES MARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CUBY DAVID DENNIS. Nombramientos. Adm. Unico: HASSETT ELIYAHU. Datos registrales. T 2614 , F 152, S 8, H PM 21377, I/A 10 (15.07.16).
  4. 03/06/2015#3350602
    Ceses/Dimisiones
    BLANCANIEVES MARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: LAMAS SABATE JAIME AGUSTIN. Datos registrales. T 2614 , F 152, S 8, H PM 21377, I/A 9 (27.05.15).
  5. 12/05/2015#3317593
    Cambio de domicilio social
    BLANCANIEVES MARINA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JOAN MARAGALL 34 - LOCAL (PALMA DE MALLORCA). Datos registrales. T 1705 , F 197, S 8, H PM 21377, I/A 8 ( 4.05.15).
  6. 26/05/2014#2819875
    Reducción de capital
    BLANCANIEVES MARINA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 579.560,40 Euros. Resultante Suscrito: 1.708.671,60 Euros. Datos registrales. T 1705 , F 197, S 8, H PM 21377, I/A 7 (19.05.14).
  7. 13/08/2013#2412023
    Ceses/DimisionesNombramientos
    BLANCANIEVES MARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LAMAS SABATE JAIME A. Nombramientos. Adm. Unico: CUBY DAVID DENNIS. Datos registrales. T 1705 , F 197, S 8, H PM 21377, I/A 6 ( 2.08.13).
  8. 19/04/2010#679225
    Ampliación de capital
    BLANCANIEVES MARINA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 619.455,00 Euros. Resultante Suscrito: 2.288.232,00 Euros. Datos registrales. T 1705 , F 196, S 8, H PM 21377, I/A 5 (31.03.10).

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 addressAVDA JOAN MARAGALL 34 - LOCAL (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector