CANET PALACE SA

Hoja PM14944· NIF A07167562

Struck off · 03/10/2024Illes Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Share capital :
13 801 243,80 €

Legal information

Legal information for CANET PALACE SA

NIF
Hoja registral
IRUS1000082629759
Legal formSociedad Anónima (SA)
Share capital13 801 243,80 €
Register referenceTomo 1870 · Folio 220 · Hoja PM14944
StatusLiquidada

Activity

CANET PALACE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 12 filings for this company, from 7 February 2011 to 3 October 2024, across 8 distinct types of filing. Its registered share capital is 13 801 243,80 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 20
  2. RevocacionesPublished 03/10/2024· Registered 26/09/2024· I/A 20
  3. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 20
  4. DisoluciónPublished 03/10/2024· Registered 26/09/2024· I/A 20
  5. ExtinciónPublished 03/10/2024· Registered 26/09/2024· I/A 20
  6. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 19
  7. Cambio de domicilio socialPublished 15/02/2021· Registered 05/02/2021· I/A 18
  8. ReeleccionesPublished 14/10/2020· Registered 05/10/2020· I/A 17
  9. Ampliación de capitalPublished 05/12/2016· Registered 22/11/2016· I/A 16
  10. ReeleccionesPublished 18/12/2015· Registered 10/12/2015· I/A 15
  11. NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 14
  12. ReeleccionesPublished 07/02/2011· Registered 26/01/2011· I/A 13

Changes

  1. 03/10/2024Disolución
  2. 03/10/2024Extinción
  3. 15/02/2021Cambio de domicilio social

    AVDA INGENIERO GABRIEL ROCA 3 (PALMA DE MALLORCA)

Capital · events

  1. 05/12/2016Ampliación de capital
    Resulting capital: 13 801 243,80 €

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. 03/10/2024#8275709
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CANET PALACE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KNUCHEL FRITZ. Adm. Unico: KNUCHEL FRITZ. Revocaciones. Apoderado: TERRASA JAUME LUIS. Apo.Manc.: PLANAS DE OLEZA ANTONIO;STALTER SEBASTIAN;TASCHLER GREGOR;TASCHLER GREGOR BRUNO;R…
  2. 22/03/2023#7447365
    Nombramientos
    CANET PALACE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: TASCHLER GREGOR BRUNO;REMUND ANDRE GASTON. Datos registrales. T 1870 , F 220, S 8, H PM 14944, I/A 19 (14.03.23).
  3. 15/02/2021#6256982
    Cambio de domicilio social
    CANET PALACE SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA INGENIERO GABRIEL ROCA 3 (PALMA DE MALLORCA). Datos registrales. T 1870 , F 219, S 8, H PM 14944, I/A 18 ( 5.02.21).
  4. 14/10/2020#6071412
    Reelecciones
    CANET PALACE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: KNUCHEL FRITZ. Datos registrales. T 1870 , F 219, S 8, H PM 14944, I/A 17 ( 5.10.20).
  5. 05/12/2016#4138857
    Ampliación de capital
    CANET PALACE SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 299.899,00 Euros. Desembolsado: 299.899,00 Euros. Resultante Suscrito: 13.801.243,80 Euros. Resultante Desembolsado: 13.801.243,80 Euros. Datos registrales. T 1870 , F 219, S 8…
  6. 18/12/2015#3638438
    Reelecciones
    CANET PALACE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: KNUCHEL FRITZ. Datos registrales. T 1870 , F 219, S 8, H PM 14944, I/A 15 (10.12.15).
  7. 17/11/2015#3587936
    Nombramientos
    CANET PALACE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: STALTER SEBASTIAN;PLANAS DE OLEZA ANTONIO;TASCHLER GREGOR. Datos registrales. T 1870 , F 218, S 8, H PM 14944, I/A 14 ( 9.11.15).
  8. 07/02/2011#1055475
    Reelecciones
    CANET PALACE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: KNUCHEL FEDERICO. Datos registrales. T 1870 , F 218, S 8, H PM 14944, I/A 13 (26.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA INGENIERO GABRIEL ROCA 3 (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector