CAN SAL BERBER, S.L.
Hoja IB9596
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 06/02/2009
Legal information
Legal information for CAN SAL BERBER, S.L.
Activity
CAN SAL BERBER, S.L. is a Sociedad Anónima Laboral (SAL) with its registered office in Illes Balears. It was incorporated on 6 February 2009. The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 23 April 2014, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El negocio inmobiliario, hotelero y de la publicidad en general. Reparación de toda clase de vehículos.
Directors and representatives
Directors
Former
- Van Der Loo Mark-SebastiaanCeased on 14/04/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Der Loo Mark-Sebastiaan100 %
Individual · ultimate beneficial owner · since 23/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 2
- NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 2
- DisoluciónPublished 23/04/2014· Registered 14/04/2014· I/A 2
- ExtinciónPublished 23/04/2014· Registered 14/04/2014· I/A 2
- ConstituciónPublished 06/02/2009· Registered 26/01/2009· I/A 1
- Declaración de unipersonalidadPublished 06/02/2009· Registered 26/01/2009· I/A 1
- NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 1
Capital · events
- 06/02/2009ConstituciónInitial capital: 5 000,00 €
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)
- 23/04/2014#2775995Ceses/DimisionesNombramientosDisoluciónExtinción
CAN SAL BERBER, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: VAN DER LOO MARK-SEBASTIAAN. Adm. Unico: VAN DER LOO MARK-SEBASTIAAN. Socio único: VAN DER LOO MARK-SEBASTIAAN. Nombramientos. Liquidador: VAN DER LOO MARK-SEBASTIAAN. Disolución. Volu… - 06/02/2009#55729ConstituciónDeclaración de unipersonalidadNombramientos
CAN SAL BERBER, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.12.08. Objeto social: El negocio inmobiliario, hotelero y de la publicidad en general. Reparación de toda clase de vehículos. Domicilio: AVDA IGNACIO WALLIS 52 BAJOS - LOCA…
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 2009
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.