CASA DE MIGJORN SL
Hoja PM67830· NIF B57714487
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 13/07/2011
Legal information
Legal information for CASA DE MIGJORN SL
Activity
CASA DE MIGJORN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 13 July 2011. The Spanish commercial register has published 7 filings for this company, from 13 July 2011 to 9 August 2022, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
La explotación turística de viviendas vacacionales, apartamentos y explotación hotelera.-
Directors and representatives
Directors
Former
- Hamacher HeinzCeased on 02/08/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balthazar 512 Vermogensverwaltungsgesellschaft Mbh100 %
Individual · ultimate beneficial owner · since 13/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/08/2022· Registered 02/08/2022· I/A 2
- NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 2
- DisoluciónPublished 09/08/2022· Registered 02/08/2022· I/A 2
- ExtinciónPublished 09/08/2022· Registered 02/08/2022· I/A 2
- ConstituciónPublished 13/07/2011· Registered 01/07/2011· I/A 1
- Declaración de unipersonalidadPublished 13/07/2011· Registered 01/07/2011· I/A 1
- NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 1
Changes
- 09/08/2022Disolución
- 09/08/2022Extinción
- 13/07/2011Declaración de unipersonalidad
BALTHAZAR 512 VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
Capital · events
- 13/07/2011ConstituciónInitial capital: 100 000,00 €
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)
- 09/08/2022#7112537Ceses/DimisionesNombramientosDisoluciónExtinción
CASA DE MIGJORN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HAMACHER HEINZ. Adm. Unico: HAMACHER HEINZ. Nombramientos. Liquidador: HAMACHER HEINZ. Disolución. Voluntaria. Extinción. Datos registr… - 13/07/2011#1298362ConstituciónDeclaración de unipersonalidadNombramientos
CASA DE MIGJORN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.05.11. Objeto social: La explotación turística de viviendas vacacionales, apartamentos y explotación hotelera.- Domicilio: CTRA ARTA-ALCUDIA Km 4 (ARTA). Capital: 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· Incorporated 2011
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.