CARPINTERIA ALEMANA SL

Hoja PM26109· NIF B07824741

Struck off · 19/07/2024Illes Balears
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
13 206,00 €

Legal information

Legal information for CARPINTERIA ALEMANA SL

NIF
Hoja registral
IRUS1000089297383
Legal formSociedad Limitada (SL)
Share capital13 206,00 €
Register referenceTomo 1452 · Folio 206 · Hoja PM26109
StatusLiquidada

Activity

CARPINTERIA ALEMANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 11 filings for this company, from 26 March 2009 to 19 July 2024, across 7 distinct types of filing. Its registered share capital is 13 206,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CARPINTERIA ALEMANA SLFuentespina Ribot EmiliaFuentespina Ribot Em…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPINTERIA ALEMANA SLRoessler Uwe HelmutRoessler Uwe Helmut

Beneficial owner (UBO)

Roessler Uwe Helmut100 %

Individual · ultimate beneficial owner · since 10/03/2017

Beneficial owner network map

2 nodes Person Company
CARPINTERIA ALEMANA SLRoessler Uwe HelmutRoessler Uwe Helmut

Registered actos

  1. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 7
  2. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 7
  3. DisoluciónPublished 19/07/2024· Registered 12/07/2024· I/A 7
  4. ExtinciónPublished 19/07/2024· Registered 12/07/2024· I/A 7
  5. Declaración de unipersonalidadPublished 10/03/2017· Registered 03/03/2017· I/A 6
  6. Ampliación de capitalPublished 24/05/2010· Registered 07/05/2010· I/A 5
  7. Declaración de unipersonalidadPublished 26/03/2009· Registered 16/03/2009· I/A 3
  8. Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 3
  9. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 3
  10. Modificaciones estatutariasPublished 26/03/2009· Registered 16/03/2009· I/A 3

Changes

  1. 19/07/2024Disolución
  2. 19/07/2024Extinción
  3. 10/03/2017Declaración de unipersonalidad

    ROESSLER UWE HELMUT

  4. 26/03/2009Declaración de unipersonalidad

    ROESSLER UWE HELMUT

  5. 26/03/2009Modificaciones estatutarias

Capital · events

  1. 24/05/2010Ampliación de capital
    Resulting capital: 13 206,00 € (+404,70 €)

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. 19/07/2024#8177715
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARPINTERIA ALEMANA SL(R.M. PALMA DE MALLORCA). P rdida del carater de unipersonalidad. Ceses/Dimisiones. Liquidador: FUENTESPINA RIBOT EMILIA. Adm. Unico: ROESSLER UWE HELMUT. Nombramientos. Liquidador: FUENTESPINA RIBOT EMILIA. Disolución. Voluntar…
  2. 10/03/2017#4283980
    Declaración de unipersonalidad
    CARPINTERIA ALEMANA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROESSLER UWE HELMUT. Datos registrales. T 1452 , F 206, S 8, H PM 26109, I/A 6 ( 3.03.17).
  3. 24/05/2010#731201
    Ampliación de capital
    CARPINTERIA ALEMANA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 404,70 Euros. Resultante Suscrito: 13.206,00 Euros. Ampliación de capital. Capital: 29.760,00 Euros. Resultante Suscrito: 42.966,00 Euros. Datos registrales. T 1452 , F 2…
  4. 21/05/2009#219922
    CARPINTERIA ALEMANA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1452 , F 206, S 8, H PM 26109, I/A 4 ( 8.05.09).
  5. 26/03/2009#137703
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CARPINTERIA ALEMANA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROESSLER UWE HELMUT. Ceses/Dimisiones. Adm. Solid.: DOSE BASTIAN;ROESSLER UWE HELMUT. Nombramientos. Adm. Unico: ROESSLER UWE HELMUT. Modificaciones estatuta…

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 addressCalle Catalunya, nº 14, MALLORCA, ANDRATX, 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector