BODEGA SA CLESA SL

Hoja PM80997· NIF B16509218

Struck off · 09/07/2021Illes Balears
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2017

Legal information

Legal information for BODEGA SA CLESA SL

NIF
Hoja registral
IRUS1000097888073
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2017
Register referenceTomo 2700 · Folio 152 · Hoja PM80997
Former names
BODEGA SA CLESA SL EN LIQUIDACION2020-03-02
StatusLiquidada

Activity

BODEGA SA CLESA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 27 March 2017. The Spanish commercial register has published 7 filings for this company, from 27 March 2017 to 9 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

Explotación agropecuaria de fincas, especialmente todas las tareas agrícolas, incluida la solicitud de los derechos de plantación de viña, la plantación de la misma, crianza, elaboración, promoción, comercialización, venta y exportación de vinos, pudiendo construir y gestionar una bodega. Otras.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BODEGA SA CLESA SLKünzer Clemens Wilhelm PaulKünzer Clemens Wilhe…Künzer Sabine JohannaKünzer Sabine JohannaMONTE CARRITXO SLMONTE CARRITXO SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2021· Registered 01/07/2021· I/A 3
  2. ExtinciónPublished 09/07/2021· Registered 01/07/2021· I/A 3
  3. Ceses/DimisionesPublished 02/03/2020· Registered 25/02/2020· I/A 2
  4. NombramientosPublished 02/03/2020· Registered 25/02/2020· I/A 2
  5. DisoluciónPublished 02/03/2020· Registered 25/02/2020· I/A 2
  6. ConstituciónPublished 27/03/2017· Registered 17/03/2017· I/A 1
  7. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 1

Changes

  1. 09/07/2021Extinción
  2. 02/03/2020Cambio de denominación social

    BODEGA SA CLESA SL→BODEGA SA CLESA SL EN LIQUIDACION

  3. 02/03/2020Disolución

Capital · events

  1. 27/03/2017Constitución
    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. 09/07/2021#6517728
    Ceses/DimisionesExtinción
    BODEGA SA CLESA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: KUNZER CLEMENS WILHELM PAUL;KUNZER SABINE JOHANNA;RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Extinción. Datos registrales. T 2700 , F 152, S 8, H PM 80997, I/A 3 ( 1.07.21).
  2. 02/03/2020#5820474

    Company name: BODEGA SA CLESA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BODEGA SA CLESA SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KUNZER CLEMENS WILHELM PAUL;RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;KUNZER SABINE JOHANNA. Nombramientos. LiquiSoli: KUNZER CLEMENS WILHELM PAUL;RODRIGUEZ-MI…
  3. 27/03/2017#4306281
    ConstituciónNombramientos
    BODEGA SA CLESA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.02.17. Objeto social: Explotación agropecuaria de fincas, especialmente todas las tareas agrícolas, incluida la solicitud de los derechos de plantación de viña, la …

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 2017

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 addressLUGAR POLIGONO 25 - PARCELA 273 (MANACOR), 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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector