CALLEORIENT 2019 SL

Hoja PM86526· NIF B16623316

Struck off · 03/08/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
03/05/2019

Legal information

Legal information for CALLEORIENT 2019 SL

NIF
Hoja registral
IRUS1000098922774
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date03/05/2019
Register referenceTomo 2810 · Folio 35 · Hoja PM86526
StatusLiquidada

Activity

CALLEORIENT 2019 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 May 2019. The Spanish commercial register has published 7 filings for this company, from 3 May 2019 to 3 August 2020, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición de toda clase de solares y terrenos para su venta, arriendo, permuta, ordenación, parcelación, urbanización y construcción; la adquisición total o parcial y la construcción de toda clase de edificios para su arriendo y venta; la administración de toda clase de bienes inmuebles,...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CALLEORIENT 2019 SLLuethje Lars Karl HeinzLuethje Lars Karl He…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALLEORIENT 2019 SLLuethje Lars Karl HeinzLuethje Lars Karl He…

Beneficial owner (UBO)

Luethje Lars Karl Heinz100 %

Individual · ultimate beneficial owner · since 03/05/2019

Beneficial owner network map

2 nodes Person Company
CALLEORIENT 2019 SLLuethje Lars Karl HeinzLuethje Lars Karl He…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2020· Registered 27/07/2020· I/A 2
  2. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 2
  3. DisoluciónPublished 03/08/2020· Registered 27/07/2020· I/A 2
  4. ExtinciónPublished 03/08/2020· Registered 27/07/2020· I/A 2
  5. ConstituciónPublished 03/05/2019· Registered 24/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 03/05/2019· Registered 24/04/2019· I/A 1
  7. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 1

Changes

  1. 03/08/2020Disolución
  2. 03/08/2020Extinción
  3. 03/05/2019Declaración de unipersonalidad

    LUETHJE LARS KARL HEINZ

Capital · events

  1. 03/05/2019Constitución
    Initial capital: 3 050,00 €

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. 03/08/2020#5975883
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALLEORIENT 2019 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: LUETHJE LARS KARL HEINZ. Adm. Unico: LUETHJE LARS KARL HEINZ. Nombramientos. Liquidador: LUETHJE LARS KARL HEINZ. Disolución. Voluntar…
  2. 03/05/2019#5377454
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALLEORIENT 2019 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.19. Objeto social: a) La adquisición de toda clase de solares y terrenos para su venta, arriendo, permuta, ordenación, parcelación, urbanización y construcción;…

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 addressC/ RAFALET 8 (SANTANYI), 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