CANPOLETA SL

Hoja PM26973· NIF B07786577

Struck off · 02/06/2014Illes Balears
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CANPOLETA SL

NIF
Hoja registral
IRUS1000403563771
Legal formSociedad Limitada (SL)
Register referenceTomo 1482 · Folio 154 · Hoja PM26973
StatusLiquidada

Activity

CANPOLETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 July 2013 to 2 June 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Nogues Cusi Carlos100 %

Individual · ultimate beneficial owner · since 02/06/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2014· Registered 22/05/2014· I/A 7
  2. RevocacionesPublished 02/06/2014· Registered 22/05/2014· I/A 7
  3. DisoluciónPublished 02/06/2014· Registered 22/05/2014· I/A 7
  4. ExtinciónPublished 02/06/2014· Registered 22/05/2014· I/A 7
  5. Declaración de unipersonalidadPublished 15/04/2014· Registered 04/04/2014· I/A 6
  6. Ceses/DimisionesPublished 23/07/2013· Registered 17/07/2013· I/A 5
  7. NombramientosPublished 23/07/2013· Registered 17/07/2013· I/A 5

Changes

  1. 02/06/2014Disolución
  2. 02/06/2014Extinción
  3. 15/04/2014Declaración de unipersonalidad

    NOGUES CUSI CARLOS

Timeline (BORME)

  1. 02/06/2014#2830153
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CANPOLETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOGUES CUSI CARLOS. Socio único: NOGUES CUSI CARLOS. Revocaciones. Apoderado: MARTINEZ ORTEGA JESUS MARIA;BARBER MARFA PERE. Disolución. Fusion. Extinción. Datos registrales. T 1482 …
  2. 25/04/2014#2779848
    CANPOLETA SL(R.M. PALMA DE MALLORCA). Otros conceptos: Extendida nota de no obstáculos para la inscripción de la fusión en el R.M. de Lleida al que pertenece la absorbente, BASSIVERRI SL, quedando cerrada la hoja registral durante 6 meses. Art. 231 d…
  3. 15/04/2014#2767141
    Declaración de unipersonalidad
    CANPOLETA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NOGUES CUSI CARLOS. Datos registrales. T 1482 , F 154, S 8, H PM 26973, I/A 6 ( 4.04.14).
  4. 23/07/2013#2381121
    Ceses/DimisionesNombramientos
    CANPOLETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CIFRE SERRAT JUAN IGNACIO. Nombramientos. Adm. Unico: NOGUES CUSI CARLOS. Datos registrales. T 1482 , F 154, S 8, H PM 26973, I/A 5 (17.07.13).

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 addressIlles 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector