BROKER CABOT GROC SL

Hoja PM36889· NIF B57048050

Struck off · 31/03/2015Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
87 157,40 €

Legal information

Legal information for BROKER CABOT GROC SL

NIF
Hoja registral
IRUS1000404687888
Legal formSociedad Limitada (SL)
Share capital87 157,40 €
Register referenceTomo 1789 · Folio 114 · Hoja PM36889
StatusLiquidada

Activity

BROKER CABOT GROC SL 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 8 filings for this company, from 8 February 2010 to 31 March 2015, across 7 distinct types of filing. Its registered share capital is 87 157,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BROKER CABOT GROC SLINVERSIONES SON SERVERA SLINVERSIONES SON SERV…SERRALT D'ES VENT SLSERRALT D'ES VENT SL

Beneficial owner (UBO)

INVERSIONES SON SERVERA SL100 %Vigente

Legal entity · since 31/03/2015

Beneficial owner network map

3 nodes Person Company
BROKER CABOT GROC SLINVERSIONES SON SERVERA SLINVERSIONES SON SERV…SERRALT D'ES VENT SLSERRALT D'ES VENT SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2015· Registered 12/03/2015· I/A 11
  2. NombramientosPublished 31/03/2015· Registered 12/03/2015· I/A 11
  3. DisoluciónPublished 31/03/2015· Registered 12/03/2015· I/A 11
  4. ExtinciónPublished 31/03/2015· Registered 12/03/2015· I/A 11
  5. Ampliación de capitalPublished 16/04/2012· Registered 02/04/2012· I/A 10
  6. Modificaciones estatutariasPublished 28/05/2010· Registered 17/05/2010· I/A 9
  7. Cambio de domicilio socialPublished 29/04/2010· Registered 20/04/2010· I/A 8
  8. Ampliación de capitalPublished 08/02/2010· Registered 28/01/2010· I/A 7

Changes

  1. 31/03/2015Disolución
  2. 31/03/2015Extinción
  3. 28/05/2010Modificaciones estatutarias
  4. 29/04/2010Cambio de domicilio social

    C/ GESAMINS 4 - BLOQUE Nº 2 PLANTA 4º

Capital · events

  1. 16/04/2012Ampliación de capital
    Resulting capital: 87 157,40 € (+9 068,40 €)
  2. 08/02/2010Ampliación de capital
    Resulting capital: 78 089,00 € (+74 989,00 €)

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. 31/03/2015#3262018
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BROKER CABOT GROC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: CALVO ROLDAN MARIA JOSEFA. Adm. Solid.: RUIZ LUCENA JOSEFA. Socio único: INVERSIONES SON SERVERA SL. Adm. Solid.: CALVO ROLDAN MARIA JOSEFA. Nombramientos. Liquidador: CALVO …
  2. 16/04/2012#1685639
    Ampliación de capital
    BROKER CABOT GROC SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 9.068,40 Euros. Resultante Suscrito: 87.157,40 Euros. Datos registrales. T 1789 , F 114, S 8, H PM 36889, I/A 10 ( 2.04.12).
  3. 28/05/2010#738776
    Modificaciones estatutarias
    BROKER CABOT GROC SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Art. 20.- El cargo de Administrador será retribuido en unanómina mensual. La cuantía de la retribución la estableceráde forma anual la Junta General de forma independiente por…
  4. 29/04/2010#697924
    Cambio de domicilio social
    BROKER CABOT GROC SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GESAMINS 4 - BLOQUE Nº 2 PLANTA 4º. ATICO. SA C (SAN LORENZO DEL CARDESSAR. Datos registrales. T 1789 , F 113, S 8, H PM 36889, I/A 8 (20.04.10).
  5. 08/02/2010#577298
    Ampliación de capital
    BROKER CABOT GROC SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 74.989,00 Euros. Resultante Suscrito: 78.089,00 Euros. Datos registrales. T 1789 , F 113, S 8, H PM 36889, I/A 7 (28.01.10).

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 addressC/ GESAMINS 4 - BLOQUE Nº 2 PLANTA 4º, 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 — Promoción inmobiliaria — are listed together.

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