CARDINAL POZZO SL

Hoja PM33148· NIF B07973878

Struck off · 28/12/2016Illes Balears
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARDINAL POZZO SL

NIF
Hoja registral
IRUS1000404327867
Legal formSociedad Limitada (SL)
Register referenceTomo 1682 · Folio 157 · Hoja PM33148
StatusLiquidada

Activity

CARDINAL POZZO 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 6 filings for this company, from 20 September 2010 to 28 December 2016, across 5 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

Directors network map

Loading…

Cap table · shareholdings

  • Gosmann Thomas100 %

    Individual · since 28/12/2016 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Gosmann Thomas100 %

Individual · ultimate beneficial owner · since 28/12/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2016· Registered 19/12/2016· I/A 3
  2. DisoluciónPublished 28/12/2016· Registered 19/12/2016· I/A 3
  3. ExtinciónPublished 28/12/2016· Registered 19/12/2016· I/A 3
  4. Ceses/DimisionesPublished 20/09/2010· Registered 06/09/2010· I/A 2
  5. NombramientosPublished 20/09/2010· Registered 06/09/2010· I/A 2
  6. Modificaciones estatutariasPublished 20/09/2010· Registered 06/09/2010· I/A 2

Changes

  1. 28/12/2016Disolución
  2. 28/12/2016Extinción
  3. 20/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2016#4173660
    Ceses/DimisionesDisoluciónExtinción
    CARDINAL POZZO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SOHNLEIN RICARDA;GOSMANN THOMAS. Socio único: GOSMANN THOMAS. Disolución. Fusion. Extinción. Datos registrales. T 1682 , F 157, S 8, H PM 33148, I/A 3 (19.12.16).
  2. 20/09/2010#881138
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARDINAL POZZO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GOSMANN THOMAS;SOHNLEIN RICARDA. Nombramientos. Adm. Solid.: SOHNLEIN RICARDA;GOSMANN THOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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