CASA DUEBLI MALLORCA SL

Hoja PM51608· NIF B57362402

Struck off · 02/01/2012Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CASA DUEBLI MALLORCA SL

NIF
Hoja registral
IRUS1000412193156
Legal formSociedad Limitada (SL)
Register referenceTomo 2152 · Folio 16 · Hoja PM51608
StatusLiquidada

Activity

CASA DUEBLI MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 8 August 2011 to 2 January 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2012· Registered 22/12/2011· I/A 5
  2. RevocacionesPublished 02/01/2012· Registered 22/12/2011· I/A 5
  3. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 5
  4. DisoluciónPublished 02/01/2012· Registered 22/12/2011· I/A 5
  5. ExtinciónPublished 02/01/2012· Registered 22/12/2011· I/A 5
  6. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 3
  7. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 3
  8. Modificaciones estatutariasPublished 08/08/2011· Registered 28/07/2011· I/A 3

Changes

  1. 02/01/2012Disolución
  2. 02/01/2012Extinción
  3. 08/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2012#10418752
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CASA DUEBLI MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BRINKMANN RALPH ERNST. Adm. Solid.: BRINKMANN RALPH ERNST;BRINKMANN ANNELIESE. Revocaciones. Apo.Sol.: FELIU VIDAL GABRIEL;FELIU MARQUES ALEJANDRO;FELIU VENTURELLI PEDRO. …
  2. 08/08/2011#1333841
    CASA DUEBLI MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2152 , F 16, S 8, H PM 51608, I/A 4 (28.07.11).
  3. 08/08/2011#1333840
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA DUEBLI MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BRINKMANN ERNST HANS. Nombramientos. Adm. Solid.: BRINKMANN RALPH ERNST;BRINKMANN ANNELIESE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province