filings.es

CA'S PUERS SL

Hoja PM23283· NIF B07767585

Struck off · 03/06/2020Illes Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
2 699 872,30 €

Legal information

Legal information for CA'S PUERS SL

NIF
Hoja registral
IRUS1000088492171
Legal formSociedad Limitada (SL)
Share capital2 699 872,30 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1950 · Folio 207 · Hoja PM23283
StatusNo vigente

Activity

CA'S PUERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 3 November 2015 to 3 June 2020, across 6 distinct types of filing. Its registered share capital is 2 699 872,30 €. It appears in the register as “No vigente”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/06/2020· Registered 21/05/2020· I/A 18
  2. RevocacionesPublished 03/06/2020· Registered 21/05/2020· I/A 18
  3. NombramientosPublished 03/06/2020· Registered 21/05/2020· I/A 18
  4. DisoluciónPublished 03/06/2020· Registered 21/05/2020· I/A 18
  5. ExtinciónPublished 03/06/2020· Registered 21/05/2020· I/A 18
  6. Ampliación de capitalPublished 26/02/2020· Registered 20/02/2020· I/A 17
  7. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 16
  8. RevocacionesPublished 03/11/2015· Registered 26/10/2015· I/A 15

Capital · events

  1. 26/02/2020Ampliación de capital
    Resulting capital: 2 699 872,30 € (+1 206 387,30 €)

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. 03/06/2020#5895105
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CA'S PUERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: REICHMANN ARMIN. Adm. Solid.: PLONZKE BRITTA;PLONZKE KLAUS CHRISTIAN. Revocaciones. Apo.Sol.: REICHMANN ARMIN;POHLE BASTIAN. Nombramientos. Liquidador: REICHMANN ARMIN. Disolución. …
  2. 26/02/2020#5813047
    Ampliación de capital
    CA'S PUERS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.206.387,30 Euros. Resultante Suscrito: 2.699.872,30 Euros. Datos registrales. T 1950 , F 207, S 8, H PM 23283, I/A 17 (20.02.20).
  3. 17/01/2020#5743515
    Nombramientos
    CA'S PUERS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: REICHMANN ARMIN;POHLE BASTIAN. Datos registrales. T 1950 , F 207, S 8, H PM 23283, I/A 16 (10.01.20).
  4. 03/11/2015#3567295
    Revocaciones
    CA'S PUERS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: HILGERS HELMUT. Datos registrales. T 1950 , F 206, S 8, H PM 23283, I/A 15 (26.10.15).

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.