CA'N MAGRANER SL

Hoja PM22482· NIF B07758279

Struck off · 15/06/2017Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
546 920,92 €

Legal information

Legal information for CA'N MAGRANER SL

NIF
Hoja registral
IRUS1000088346159
Legal formSociedad Limitada (SL)
Share capital546 920,92 €
Register referenceTomo 1901 · Folio 96 · Hoja PM22482
StatusLiquidada

Activity

CA'N MAGRANER 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 10 filings for this company, from 13 April 2010 to 15 June 2017, across 7 distinct types of filing. Its registered share capital is 546 920,92 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/06/2017· Registered 06/06/2017· I/A 8
  2. RevocacionesPublished 15/06/2017· Registered 06/06/2017· I/A 8
  3. Escisión totalPublished 15/06/2017· Registered 06/06/2017· I/A 8
  4. DisoluciónPublished 15/06/2017· Registered 06/06/2017· I/A 8
  5. ExtinciónPublished 15/06/2017· Registered 06/06/2017· I/A 8
  6. Ceses/DimisionesPublished 25/08/2015· Registered 12/08/2015· I/A 7
  7. NombramientosPublished 25/08/2015· Registered 12/08/2015· I/A 7
  8. Ampliación de capitalPublished 13/04/2010· Registered 31/03/2010· I/A 6
  9. Ceses/DimisionesPublished 13/04/2010· Registered 30/03/2010· I/A 5
  10. NombramientosPublished 13/04/2010· Registered 30/03/2010· I/A 5

Changes

  1. 15/06/2017Disolución
  2. 15/06/2017Extinción

Capital · events

  1. 13/04/2010Ampliación de capital
    Resulting capital: 546 920,92 € (+246 414,92 €)

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. 15/06/2017#4418898
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    CA'N MAGRANER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: HERNANDEZ GARCIA FRANCISCO;HERNANDEZ OLIVER SUSANA;OLIVER MAIRATA CATALINA CONCEPCION. Presidente: HERNANDEZ GARCIA FRANCISCO. Secretario: HERNANDEZ OLIVER SUSANA. Con.Delegado: H…
  2. 25/08/2015#3475150
    Ceses/DimisionesNombramientos
    CA'N MAGRANER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: HERNANDEZ OLIVER FRANCISCO;OLIVER MAIRATA CATALINA CONCEPCION;HERNANDEZ GARCIA FRANCISCO;HERNANDEZ OLIVER SUSANA. Secretario: HERNANDEZ OLIVER FRANCISCO. Con.Delegado: HERNANDEZ O…
  3. 13/04/2010#672779
    Ampliación de capital
    CA'N MAGRANER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 246.414,92 Euros. Resultante Suscrito: 546.920,92 Euros. Datos registrales. T 1901 , F 96, S 8, H PM 22482, I/A 6 (31.03.10).
  4. 13/04/2010#672778
    Ceses/DimisionesNombramientos
    CA'N MAGRANER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MARIA MAIRATA POQUET;HERNANDEZ GARCIA FRANCISCO. Secretario: HERNANDEZ GARCIA FRANCISCO. Cons.Del.Sol: HERNANDEZ GARCIA FRANCISCO. Consejero: OLIVER MAIRATA CATALINA CONCEPCION. P…

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/ VICENÇ BUADES 11 - PORT DE POLLENÇA, MALLORCA, POLLENÇA, 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.

Prospect this sectorAll companies in this sector