CAPALLES CONTRAMURADA SOCIEDAD LIMITADA

Hoja IM7150· NIF B16665366

Struck off · 06/02/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
521 270,00 €
Incorporation :
13/03/2020

Legal information

Legal information for CAPALLES CONTRAMURADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221336547
Legal formSociedad Limitada (SL)
Share capital521 270,00 €
Incorporation date13/03/2020
Register referenceTomo 182 · Folio 26 · Hoja IM7150
StatusLiquidada

Activity

CAPALLES CONTRAMURADA 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 13 March 2020. The Spanish commercial register has published 9 filings for this company, from 13 March 2020 to 6 February 2023, across 7 distinct types of filing. Its registered share capital is 521 270,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Esta compañía tiene por objeto la compraventa de terrenos, su explotación agrícola, su urbanización y parcelación, la promoción, construcción para su venta, arrendamiento o cualquier otro aprovechamiento de edificaciones, apartamentos, bungalows, locales y toda índole de viviendas, la promoción, por.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CAPALLES CONTRAMURADA…Capella Arguimbau JeronimoCapella Arguimbau Je…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPALLES CONTRAMURADA…DELFINES CENTRE SPORT SLDELFINES CENTRE SPOR…

Beneficial owner (UBO)

DELFINES CENTRE SPORT SL100 %Vigente

Legal entity · since 13/03/2020

Beneficial owner network map

2 nodes Person Company
CAPALLES CONTRAMURADA…DELFINES CENTRE SPORT SLDELFINES CENTRE SPOR…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2023· Registered 24/01/2023· I/A 4
  2. NombramientosPublished 06/02/2023· Registered 24/01/2023· I/A 4
  3. DisoluciónPublished 06/02/2023· Registered 24/01/2023· I/A 4
  4. ExtinciónPublished 06/02/2023· Registered 24/01/2023· I/A 4
  5. Reducción de capitalPublished 17/03/2021· Registered 08/03/2021· I/A 3
  6. ConstituciónPublished 13/03/2020· Registered 06/03/2020· I/A 1
  7. Declaración de unipersonalidadPublished 13/03/2020· Registered 06/03/2020· I/A 1
  8. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 1

Changes

  1. 06/02/2023Disolución
  2. 06/02/2023Extinción
  3. 13/03/2020Declaración de unipersonalidad

    DELFINES CENTRE SPORT SL

Capital · events

  1. 17/03/2021Reducción de capital
    Resulting capital: 521 270,00 €
  2. 13/03/2020Constitución
    Initial capital: 851 270,00 €

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. 06/02/2023#7370880
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAPALLES CONTRAMURADA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: CAPELLA ARGUIMBAU JERONIMO. Adm. Mancom.: JERONI CAPELLA ARGUIMBAU;PILAR CAPELLA CAPO. Nombramientos. Liquidador: CAPELLA ARGUIMBAU JERONIMO. Disolución. Voluntaria. E…
  2. 17/03/2021#6312225
    Reducción de capital
    CAPALLES CONTRAMURADA SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 330.000,00 Euros. Resultante Suscrito: 521.270,00 Euros. Datos registrales. T 182 , F 26, S 8, H IM 7150, I/A 3 ( 8.03.21).
  3. 23/03/2020#5854415
    CAPALLES CONTRAMURADA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 182 , F 26, S 8, H IM 7150, I/A 2 ( 6.03.20).
  4. 13/03/2020#5841083
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPALLES CONTRAMURADA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 17.02.20. Objeto social: Esta compañía tiene por objeto la compraventa de terrenos, su explotación agrícola, su urbanización y parcelación, la promoción, cons…

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 2020

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 addressC/ PAU, 60 07760 (CIUTADELLA DE MENORCA), 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