CASA MONET SOCIEDAD LIMITADA

Hoja IB10227· NIF B57695454

Struck off · 21/08/2019Illes Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/02/2011

Legal information

Legal information for CASA MONET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185081672
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/02/2011
Register referenceTomo 247 · Folio 74 · Hoja IB10227
Former names
CASA MONET, SOCIEDAD LIMITADA2011-02-18 → 2015-06-17
StatusLiquidada

Activity

CASA MONET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 18 February 2011. The Spanish commercial register has published 12 filings for this company, from 18 February 2011 to 21 August 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Promoción inmobiliaria, compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en general; la urbanización, parcelación y reparcelación de terrenos; la promoción, ejeución y construcción, de inmuebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/08/2019· Registered 14/08/2019· I/A 4
  2. RevocacionesPublished 21/08/2019· Registered 14/08/2019· I/A 4
  3. NombramientosPublished 21/08/2019· Registered 14/08/2019· I/A 4
  4. DisoluciónPublished 21/08/2019· Registered 14/08/2019· I/A 4
  5. ExtinciónPublished 21/08/2019· Registered 14/08/2019· I/A 4
  6. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 3
  7. Ceses/DimisionesPublished 25/02/2011· Registered 15/02/2011· I/A 2
  8. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 2
  9. ConstituciónPublished 18/02/2011· Registered 08/02/2011· I/A 1
  10. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 1

Changes

  1. 21/08/2019Disolución
  2. 21/08/2019Extinción
  3. 04/09/2017Cambio de denominación social

    CASA MONET, SOCIEDAD LIMITADACASA MONET SOCIEDAD LIMITADA

Capital · events

  1. 18/02/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 21/08/2019#5551420
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CASA MONET SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CARABALI FERNANDEZ EDGARD ELIAS. Liquidador: COSTA TUR JOSEFA. Revocaciones. Apoderado: COSTA TUR JOSEFA. Nombramientos. Liquidador: COSTA TUR JOSEFA. Disolución. Voluntaria. E
  2. 04/09/2017#4528656
    Nombramientos
    CASA MONET SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: COSTA TUR JOSEFA. Datos registrales. T 247, L 246, F 73, S 8, H IB 10227, I/A 3 (25.08.17).
  3. 04/09/2017#4528655
    CASA MONET SOCIEDAD LIMITADA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 247, L 246, F 73, S 8, H IB 10227, I/A NM4 (25.08.17).
  4. 17/06/2015#3368625

    Company name: CASA MONET, SOCIEDAD LIMITADA

    CASA MONET, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 247, L 246, F 73, S 8, H IB 10227, I/A NM2 ( 9.06.15).
  5. 25/02/2011#1091059

    Company name: CASA MONET, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CASA MONET, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COSTA TUR JOSEFA. Nombramientos. Adm. Unico: CARABALI FERNANDEZ EDGARD ELIAS. Datos registrales. T 247, L 246, F 73, S 8, H IB 10227, I/A 2 (15.02.11).
  6. 18/02/2011#1078432

    Company name: CASA MONET, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CASA MONET, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.01.11. Objeto social: Promoción inmobiliaria, compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartame

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA IBIZA A SAN JOSE Km 11.5 - 07830, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.