CANLABICHE SOCIEDAD LIMITADA

Hoja IB14970· NIF B16536005

Struck off · 26/06/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
15/09/2017

Legal information

Legal information for CANLABICHE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186175883
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date15/09/2017
Register referenceTomo 323 · Folio 181 · Hoja IB14970
StatusLiquidada

Activity

CANLABICHE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 September 2017. The Spanish commercial register has published 8 filings for this company, from 15 September 2017 to 26 June 2019, across 7 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. sin contenido (ajustado STS 18 julio 2012). 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Catalpa S100 %

    Individual · since 15/09/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Catalpa S100 %

Individual · ultimate beneficial owner · since 15/09/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/06/2019· Registered 20/06/2019· I/A 3
  2. NombramientosPublished 26/06/2019· Registered 20/06/2019· I/A 3
  3. DisoluciónPublished 26/06/2019· Registered 20/06/2019· I/A 3
  4. ExtinciónPublished 26/06/2019· Registered 20/06/2019· I/A 3
  5. Cambio de domicilio socialPublished 14/11/2017· Registered 03/11/2017· I/A 2
  6. ConstituciónPublished 15/09/2017· Registered 06/09/2017· I/A 1
  7. Declaración de unipersonalidadPublished 15/09/2017· Registered 06/09/2017· I/A 1
  8. NombramientosPublished 15/09/2017· Registered 06/09/2017· I/A 1

Changes

  1. 26/06/2019Disolución
  2. 26/06/2019Extinción
  3. 14/11/2017Cambio de domicilio social

    PASEO JUAN CARLOS I, 39 local 5-EDIFICIO LAS TERRA (EIVISSA)

  4. 15/09/2017Declaración de unipersonalidad

    CATALPA S

Capital · events

  1. 15/09/2017Constitución
    Initial capital: 200 000,00 €

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. 26/06/2019#5465520
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CANLABICHE SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: VAN DER REST OLIVIER. Adm. Unico: VAN DER REST OLIVIER. Nombramientos. Liquidador: VAN DER REST OLIVIER. Disolución. Voluntaria. Extinc…
  2. 14/11/2017#4615603
    Cambio de domicilio social
    CANLABICHE SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. PASEO JUAN CARLOS I, 39 local 5-EDIFICIO LAS TERRA (EIVISSA). Datos registrales. T 323, L 321, F 181, S 8, H IB 14970, I/A 2 ( 3.11.17).
  3. 15/09/2017#4542906
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANLABICHE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.07.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 addressPASEO JUAN CARLOS I, 39 local 5-EDIFICIO LAS TERRA (EIVISSA), 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