CASA GEONA SL

Hoja PM56266· NIF B57449662

Struck off · 29/11/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CASA GEONA SL

NIF
Hoja registral
IRUS1000094302853
Legal formSociedad Limitada (SL)
Register referenceTomo 2238 · Folio 4 · Hoja PM56266
StatusLiquidada

Activity

CASA GEONA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 26 May 2011 to 29 November 2019, across 4 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

2 nodes Person Company
CASA GEONA SLDickerson OliveDickerson Olive

Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 4
  2. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 4
  3. DisoluciónPublished 29/11/2019· Registered 22/11/2019· I/A 4
  4. ExtinciónPublished 29/11/2019· Registered 22/11/2019· I/A 4
  5. Ceses/DimisionesPublished 27/06/2018· Registered 20/06/2018· I/A 3
  6. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 3
  7. Ceses/DimisionesPublished 27/06/2018· Registered 20/06/2018· I/A 2
  8. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 2

Changes

  1. 29/11/2019Disolución
  2. 29/11/2019Extinción

Timeline (BORME)

  1. 29/11/2019#5683059
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASA GEONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DICKERSON OLIVE. Adm. Solid.: DICKERSON ZARA MORAG;DICKERSON OLIVE. Nombramientos. Liquidador: DICKERSON OLIVE. Disolución. Voluntaria. Extinción. Datos registrales. T 2238 , F 4, S…
  2. 27/06/2018#4941955
    Ceses/DimisionesNombramientos
    CASA GEONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PALMER MARQUES PEDRO ANTONIO. Nombramientos. Adm. Solid.: DICKERSON ZARA MORAG. Datos registrales. T 2238 , F 3, S 8, H PM 56266, I/A 3 (20.06.18).
  3. 27/06/2018#4941954
    Ceses/DimisionesNombramientos
    CASA GEONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WILLIAMS IAN-JOSEP. Nombramientos. Adm. Solid.: DICKERSON OLIVE. Datos registrales. T 2238 , F 3, S 8, H PM 56266, I/A 2 (20.06.18).
  4. 19/06/2018#4929890
    CASA GEONA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2238 , F 3, S 8, H PM 56266, I/A Nota C (12.06.18).
  5. 26/05/2011#1228537
    CASA GEONA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2238 , F 3, S 8, H PM 56266, I/ANota (12.05.11).

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/ SAN MIGUEL 68 Ptl.A 7, MALLORCA, PALMA, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector