CALLE CLAVELL 23 SL

Hoja PM87505· NIF B16643645

Struck off · 05/02/2024Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
08/10/2019

Legal information

Legal information for CALLE CLAVELL 23 SL

NIF
Hoja registral
IRUS1000099080784
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date08/10/2019
Register referenceTomo 2830 · Folio 63 · Hoja PM87505
StatusLiquidada

Activity

CALLE CLAVELL 23 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 October 2019. The Spanish commercial register has published 13 filings for this company, from 8 October 2019 to 5 February 2024, across 9 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa de toda clase de bienes inmuebles. El código - CNAE de su actividad principal es: 6810-.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

33 nodes Person Company
CALLE CLAVELL 23 SLAhler Christian-GrundtvigAhler Christian-Grun…CACTUS 2024 MALLORCA SLCACTUS 2024 MALLORCA…COCOTERO MALLORCA 2024 SLCOCOTERO MALLORCA 20…AGAVE 2024 MALLORCA SLAGAVE 2024 MALLORCA …CULTIVOS MALLORCA 2024 SLCULTIVOS MALLORCA 20…ROMERO MALLORCA 2024 SLROMERO MALLORCA 2024…SANT FRANCESC 8 MALLORCA SLSANT FRANCESC 8 MALL…FICUS MALLORCA SLFICUS MALLORCA SLJASMIN MALLORCA 2025 SLJASMIN MALLORCA 2025…SOTO MALLORCA SLSOTO MALLORCA SLYUCAMALLORCA SLYUCAMALLORCA SLMAG 2026 2 SLMAG 2026 2 SLMAG 2026 3 SLMAG 2026 3 SLBRICKS MALLORCA SLBRICKS MALLORCA SLDISEÑO ARTISTICO ARGAROT SLDISEÑO ARTISTICO ARG…CA CAVALRY CAPITAL SLCA CAVALRY CAPITAL SLCALLE RAFAEL 28 SLCALLE RAFAEL 28 SLAG014 MALLORCA SLAG014 MALLORCA SLAHLER GROUP CONSTRUCTIONS 2021 SLAHLER GROUP CONSTRUC…AHLER GROUP 017 MALLORCA 2021 SLAHLER GROUP 017 MALL…AHLER GROUP 018 MALLORCA SLAHLER GROUP 018 MALL…AHLER GROUP 019 MALLORCA SLAHLER GROUP 019 MALL…AHLER GROUP 020 MALLORCA SLAHLER GROUP 020 MALL…AHLER GROUP 021 MALLORCA SLAHLER GROUP 021 MALL…AG CAPITAL 2022 SLAG CAPITAL 2022 SLROSEMARINA MALLORCA 2022 SLROSEMARINA MALLORCA …LAVANDER MALLORCA 2022 SLLAVANDER MALLORCA 20…TOMILLO MALLORCA SLTOMILLO MALLORCA SLSON VIDA DEVELOPMENTS II SLSON VIDA DEVELOPMENT…PALMA SON VIDA III SLPALMA SON VIDA III SLCA CAVALRY CAPITAL 2 SLCA CAVALRY CAPITAL 2…PALMITO MALLORCA SLPALMITO MALLORCA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CALLE CLAVELL 23 SLShare Richard-PaulShare Richard-PaulCALLE FARIGOLA 13 SLCALLE FARIGOLA 13 SLBARRANC HOLDING 2023 SLBARRANC HOLDING 2023…

Beneficial owner (UBO)

Share Richard-Paul100 %

Individual · ultimate beneficial owner · since 08/10/2019

Beneficial owner network map

4 nodes Person Company
CALLE CLAVELL 23 SLShare Richard-PaulShare Richard-PaulCALLE FARIGOLA 13 SLCALLE FARIGOLA 13 SLBARRANC HOLDING 2023 SLBARRANC HOLDING 2023…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 30/01/2024· I/A 6
  2. RevocacionesPublished 05/02/2024· Registered 30/01/2024· I/A 6
  3. NombramientosPublished 05/02/2024· Registered 30/01/2024· I/A 6
  4. DisoluciónPublished 05/02/2024· Registered 30/01/2024· I/A 6
  5. ExtinciónPublished 05/02/2024· Registered 30/01/2024· I/A 6
  6. Modificaciones estatutariasPublished 23/06/2020· Registered 16/06/2020· I/A 5
  7. Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 3
  8. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 3
  9. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 2
  10. ConstituciónPublished 08/10/2019· Registered 01/10/2019· I/A 1
  11. Declaración de unipersonalidadPublished 08/10/2019· Registered 01/10/2019· I/A 1
  12. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 1

Changes

  1. 05/02/2024Disolución
  2. 05/02/2024Extinción
  3. 23/06/2020Modificaciones estatutarias
  4. 08/10/2019Declaración de unipersonalidad

    SHARE RICHARD-PAUL

Capital · events

  1. 08/10/2019Constitución
    Initial capital: 10 000,00 €

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. 05/02/2024#7914539
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CALLE CLAVELL 23 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: AHLER CHRISTIAN-GRUNDTVIG. Adm. Unico: AHLER CHRISTIAN-GRUNDTVIG. Revocaciones. Apoderado: FELIU MARQUES ALEJANDRO. Nombramientos. Liq…
  2. 23/06/2020#5915635
    Modificaciones estatutarias
    CALLE CLAVELL 23 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se incluye un nuevo artículo, artículo 12 bis, relativo a los derechos inherentes a cada una de las participaciones pignoradas. Datos registrales. T 2830 , F 63, S 8, H PM 8750…
  3. 07/02/2020#5782900
    Cambio de identidad del socio único
    CALLE CLAVELL 23 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DISEÑO ARTISTICO ARGAROT SL. Datos registrales. T 2830 , F 63, S 8, H PM 87505, I/A 4 (31.01.20).
  4. 12/11/2019#5654529
    Ceses/DimisionesNombramientos
    CALLE CLAVELL 23 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SHARE RICHARD-PAUL. Nombramientos. Adm. Unico: AHLER CHRISTIAN-GRUNDTVIG. Datos registrales. T 2830 , F 63, S 8, H PM 87505, I/A 3 ( 5.11.19).
  5. 08/10/2019#5605620
    Nombramientos
    CALLE CLAVELL 23 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FELIU MARQUES ALEJANDRO. Datos registrales. T 2830 , F 62, S 8, H PM 87505, I/A 2 ( 1.10.19).
  6. 08/10/2019#5605619
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALLE CLAVELL 23 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.09.19. Objeto social: La compraventa de toda clase de bienes inmuebles. El código - CNAE de su actividad principal es: 6810-. Domicilio: PASEO MALLORCA 2 (PALMA DE …

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 2019

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 addressPASEO MALLORCA 2 (PALMA DE MALLORCA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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