CASAS CAN VIVOT 2008 SL
Hoja PM63156· NIF B57594707
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASAS CAN VIVOT 2008 SL
Activity
CASAS CAN VIVOT 2008 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 31 March 2009 to 11 January 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Duesmann HanneloreCeased on 03/01/2022Administrador Solidario
- ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SLCeased on 20/03/2009Administrador Único
- Duesmann Walter-AntonCeased on 03/01/2022Liquidador
Authorised representatives
Former
- Duesmann Alexandra HedwigCeased on 03/01/2022Apoderado Solidario
- Duesmann RalfCeased on 03/01/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 5
- RevocacionesPublished 11/01/2022· Registered 03/01/2022· I/A 5
- NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 5
- DisoluciónPublished 11/01/2022· Registered 03/01/2022· I/A 5
- ExtinciónPublished 11/01/2022· Registered 03/01/2022· I/A 5
- Cambio de domicilio socialPublished 06/03/2019· Registered 27/02/2019· I/A 4
- NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 3
- Ceses/DimisionesPublished 31/03/2009· Registered 20/03/2009· I/A 2
- NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 2
- Modificaciones estatutariasPublished 31/03/2009· Registered 20/03/2009· I/A 2
- Cambio de domicilio socialPublished 31/03/2009· Registered 20/03/2009· I/A 2
Changes
- 11/01/2022Disolución
- 11/01/2022Extinción
- 06/03/2019Cambio de domicilio social
C/ CATALUNYA 5-A 3º (PALMA DE MALLORCA)
- 31/03/2009Cambio de domicilio social
PLAZA JUAN CARLOS I 7 1º A (PALMA DE MALLORCA)
- 31/03/2009Modificaciones estatutarias
Timeline (BORME)
- 11/01/2022#10560718Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CASAS CAN VIVOT 2008 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DUESMANN WALTER-ANTON. Adm. Solid.: DUESMANN WALTER-ANTON;DUESMANN HANNELORE. Revocaciones. Apo.Sol.: DUESMANN RALF;DUESMANN ALEXANDRA HEDWIG. Nombramientos. Liquidador: D… - 06/03/2019#5292662Cambio de domicilio social
CASAS CAN VIVOT 2008 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CATALUNYA 5-A 3º (PALMA DE MALLORCA). Datos registrales. T 2378 , F 223, S 8, H PM 63156, I/A 4 (27.02.19).
- 31/03/2009#146929Nombramientos
CASAS CAN VIVOT 2008 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DUESMANN RALF;DUESMANN ALEXANDRA HEDWIG. Datos registrales. T 2367 , F 71, S 8, H PM 63156, I/A 3 (20.03.09).
- 31/03/2009#146900Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CASAS CAN VIVOT 2008 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Solid.: DUESMANN WALTER-ANTON;DUESMANN HANNELORE. Modificaciones estatutarias. Cambio del Organo de Ad…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.