CANALGARROBO SL
Hoja PM34840· NIF B57007239
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,64 €
Legal information
Legal information for CANALGARROBO SL
Activity
CANALGARROBO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 22 April 2010 to 7 December 2010, across 6 distinct types of filing. Its registered share capital is 4 000,64 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Doyle Administration LimitedCeased on 25/11/2010Liquidador
Directors network map
Cap table · shareholdings
- VIDRIALES BV100 %
Legal entity · since 07/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VIDRIALES BV100 %
Legal entity · since 07/12/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2010· Registered 25/11/2010· I/A 11
- RevocacionesPublished 07/12/2010· Registered 25/11/2010· I/A 11
- NombramientosPublished 07/12/2010· Registered 25/11/2010· I/A 11
- DisoluciónPublished 07/12/2010· Registered 25/11/2010· I/A 11
- ExtinciónPublished 07/12/2010· Registered 25/11/2010· I/A 11
- Reducción de capitalPublished 22/04/2010· Registered 13/04/2010· I/A 9
Changes
- 07/12/2010Disolución
- 07/12/2010Extinción
Capital · events
- 22/04/2010Reducción de capitalResulting capital: 4 000,64 €
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)
- 07/12/2010#974935Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CANALGARROBO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DOYLE ADMINISTRATION LIMITED. Adm. Unico: DOYLE ADMINISTRATION LIMITED. Socio único: VIDRIALES BV. Revocaciones. Apo.Sol.: VILLALBA LAZARO MARTA;LLOMPART SOLER ALBERTO;DE MIGUEL E… - 22/04/2010#686907Reducción de capital
CANALGARROBO SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.279.663,36 Euros. Resultante Suscrito: 4.000,64 Euros. Datos registrales. T 2400 , F 64, S 8, H PM 34840, I/A 9 (13.04.10).
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.
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.