CA'N PUIG DE POLLENSA SL
Hoja PM37002· NIF B57045676
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CA'N PUIG DE POLLENSA SL
Activity
CA'N PUIG DE POLLENSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Kofler Georg JakobCeased on 15/12/2009Administrador Único
- Wirth Tim-Jurgen-JosephCeased on 15/12/2009Liquidador
Directors network map
Cap table · shareholdings
- FERNSEH HOLDING SARL100 %
Legal entity · since 24/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FERNSEH HOLDING SARL100 %
Legal entity · since 24/12/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2009· Registered 15/12/2009· I/A 3
- NombramientosPublished 24/12/2009· Registered 15/12/2009· I/A 3
- DisoluciónPublished 24/12/2009· Registered 15/12/2009· I/A 3
- ExtinciónPublished 24/12/2009· Registered 15/12/2009· I/A 3
Changes
- 24/12/2009Disolución
- 24/12/2009Extinción
Timeline (BORME)
- 24/12/2009#524262Ceses/DimisionesNombramientosDisoluciónExtinción
CA'N PUIG DE POLLENSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: WIRTH TIM-JURGEN-JOSEPH. Adm. Unico: KOFLER GEORG JAKOB. Socio único: FERNSEH HOLDING SARL. Nombramientos. Liquidador: WIRTH TIM-JURGEN-JOSEPH. Disolución. Voluntaria. Ex…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.