CARPANEL BALEAR SA

Hoja PM39172· NIF A79044434

Struck off · 10/09/2015Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARPANEL BALEAR SA

NIF
Hoja registral
IRUS1000404643151
Legal formSociedad Anónima (SA)
Register referenceTomo 1854 · Folio 177 · Hoja PM39172
StatusLiquidada

Activity

CARPANEL BALEAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 17 February 2010 to 10 September 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPANEL BALEAR SACOLLDEFORN I FILLS SLCOLLDEFORN I FILLS SL

Beneficial owner (UBO)

COLLDEFORN I FILLS SL100 %Vigente

Legal entity · since 10/09/2015

Beneficial owner network map

2 nodes Person Company
CARPANEL BALEAR SACOLLDEFORN I FILLS SLCOLLDEFORN I FILLS SL

Registered actos

  1. Ceses/DimisionesPublished 10/09/2015· Registered 02/09/2015· I/A 8
  2. DisoluciónPublished 10/09/2015· Registered 02/09/2015· I/A 8
  3. ExtinciónPublished 10/09/2015· Registered 02/09/2015· I/A 8
  4. Declaración de unipersonalidadPublished 07/05/2015· Registered 29/04/2015· I/A 7
  5. Ceses/DimisionesPublished 18/12/2012· Registered 05/12/2012· I/A 6
  6. NombramientosPublished 18/12/2012· Registered 05/12/2012· I/A 6
  7. Modificaciones estatutariasPublished 18/12/2012· Registered 05/12/2012· I/A 6
  8. Cambio de domicilio socialPublished 18/12/2012· Registered 05/12/2012· I/A 6
  9. NombramientosPublished 17/02/2010· Registered 02/02/2010· I/A 5

Changes

  1. 10/09/2015Disolución
  2. 10/09/2015Extinción
  3. 07/05/2015Declaración de unipersonalidad

    COLLDEFORN I FILLS SL

  4. 18/12/2012Cambio de domicilio social

    C/ SANC 13 1º D (PALMA DE MALLORCA)

  5. 18/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2015#3495414
    Ceses/DimisionesDisoluciónExtinción
    CARPANEL BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILO PEREZ EUGENIO. Socio único: COLLDEFORN I FILLS SL. Disolución. Fusion. Extinción. Datos registrales. T 1854 , F 177, S 8, H PM 39172, I/A 8 ( 2.09.15).
  2. 07/05/2015#3311835
    Declaración de unipersonalidad
    CARPANEL BALEAR SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: COLLDEFORN I FILLS SL. Datos registrales. T 1854 , F 177, S 8, H PM 39172, I/A 7 (29.04.15).
  3. 18/12/2012#2040338
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARPANEL BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: POL MERCADAL JUAN RAMON. Cons.Del.Man: POL MERCADAL JUAN RAMON. Secretario: AGUILO PEREZ EUGENIO. Cons.Del.Man: AGUILO PEREZ EUGENIO;LLABRES FELIU MIGUEL. Nombramientos. Adm. U…
  4. 17/02/2010#593264
    Nombramientos
    CARPANEL BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Cons.Del.Man: AGUILO PEREZ EUGENIO;POL MERCADAL JUAN RAMON;LLABRES FELIU MIGUEL. Datos registrales. T 1854 , F 175, S 8, H PM 39172, I/A 5 ( 2.02.10).

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 addressC/ SANC 13 1º D (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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