CAN POCAROBA SL

Hoja PM82119· NIF B16534893

Struck off · 23/02/2021Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
08/08/2017

Legal information

Legal information for CAN POCAROBA SL

NIF
Hoja registral
IRUS1000098138672
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date08/08/2017
Register referenceTomo 2767 · Folio 166 · Hoja PM82119
StatusLiquidada

Activity

CAN POCAROBA 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 8 August 2017. The Spanish commercial register has published 14 filings for this company, from 8 August 2017 to 23 February 2021, across 8 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra y venta de inmuebles y su arrendamiento -CNAE 4110-.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CAN POCAROBA SLDadeau Pauline Madeleine FrançoiseDadeau Pauline Madel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAN POCAROBA SLHOLDING PALMA INVESTMENTS 2017 SLHOLDING PALMA INVEST…

Beneficial owner (UBO)

HOLDING PALMA INVESTMENTS 2017 SL100 %Vigente

Legal entity · since 08/08/2017

Beneficial owner network map

2 nodes Person Company
CAN POCAROBA SLHOLDING PALMA INVESTMENTS 2017 SLHOLDING PALMA INVEST…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2021· Registered 11/02/2021· I/A 7
  2. NombramientosPublished 23/02/2021· Registered 11/02/2021· I/A 7
  3. DisoluciónPublished 23/02/2021· Registered 11/02/2021· I/A 7
  4. ExtinciónPublished 23/02/2021· Registered 11/02/2021· I/A 7
  5. RevocacionesPublished 15/10/2019· Registered 09/10/2019· I/A 6
  6. Cambio de domicilio socialPublished 23/07/2019· Registered 15/07/2019· I/A 5
  7. Ceses/DimisionesPublished 23/07/2019· Registered 15/07/2019· I/A 4
  8. NombramientosPublished 23/07/2019· Registered 15/07/2019· I/A 4
  9. NombramientosPublished 08/06/2018· Registered 30/05/2018· I/A 3
  10. Ceses/DimisionesPublished 08/06/2018· Registered 30/05/2018· I/A 2
  11. NombramientosPublished 08/06/2018· Registered 30/05/2018· I/A 2
  12. ConstituciónPublished 08/08/2017· Registered 01/08/2017· I/A 1
  13. Declaración de unipersonalidadPublished 08/08/2017· Registered 01/08/2017· I/A 1
  14. NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 1

Changes

  1. 23/02/2021Disolución
  2. 23/02/2021Extinción
  3. 23/07/2019Cambio de domicilio social

    C/ SINDICAT 69 1 - DESPACHO 3º (PALMA DE MALLORCA)

  4. 08/08/2017Declaración de unipersonalidad

    HOLDING PALMA INVESTMENTS 2017 SL

Capital · events

  1. 08/08/2017Constitución
    Initial capital: 4 000,00 €

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. 23/02/2021#6272922
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAN POCAROBA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: DADEAU PAULINE MADELEINE FRANCOISE. Adm. Unico: DADEAU PAULINE MADELEINE FRANCOISE. Nombramientos. Liquidador: DADEAU PAULINE MADELEINE FR…
  2. 15/10/2019#5614828
    Revocaciones
    CAN POCAROBA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: JONES JOHN CHARLES. Datos registrales. T 2767 , F 166, S 8, H PM 82119, I/A 6 ( 9.10.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 23/07/2019#5507357
    Cambio de domicilio social
    CAN POCAROBA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SINDICAT 69 1 - DESPACHO 3º (PALMA DE MALLORCA). Datos registrales. T 2767 , F 166, S 8, H PM 82119, I/A 5 (15.07.19).
  4. 23/07/2019#5507356
    Ceses/DimisionesNombramientos
    CAN POCAROBA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VERDOSO INVESTMENTS SA;JONES JOHN CHARLES;ULLMANN HAMON FRANCK. Secretario: VERDOSO INVESTMENTS SA. Presidente: ULLMANN HAMON FRANCK. Con.Delegado: ULLMANN HAMON FRANCK. Nombramien…
  5. 08/06/2018#4915345
    Nombramientos
    CAN POCAROBA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JONES JOHN CHARLES. Datos registrales. T 2720 , F 13, S 8, H PM 82119, I/A 3 (30.05.18).
  6. 08/06/2018#4915344
    Ceses/DimisionesNombramientos
    CAN POCAROBA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JONES JOHN CHARLES. Nombramientos. Consejero: ULLMANN HAMON FRANCK;VERDOSO INVESTMENTS SA;JONES JOHN CHARLES. Presidente: ULLMANN HAMON FRANCK. Secretario: VERDOSO INVESTMENTS SA.…
  7. 08/08/2017#4497322
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAN POCAROBA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.07.17. Objeto social: La compra y venta de inmuebles y su arrendamiento -CNAE 4110-. Domicilio: C/ SINDICAT 69 7 (PALMA DE MALLORCA). Capital: 4.000,00 Euros. Declaraci…

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 2017

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/ SINDICAT 69 1 - DESPACHO 3º (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 — Promoción inmobiliaria — are listed together.

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