CASSIA DE MALLORCA SL

Hoja PM63818· NIF B57611261

Struck off · 18/05/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/04/2009

Legal information

Legal information for CASSIA DE MALLORCA SL

NIF
Hoja registral
IRUS1000095124244
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/04/2009
Register referenceTomo 2381 · Folio 223 · Hoja PM63818
StatusLiquidada

Activity

CASSIA DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 April 2009. The Spanish commercial register has published 17 filings for this company, from 20 April 2009 to 18 May 2018, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, arrendamiento, administración, explotación, promoción, urbanización, construcción y tenencia de todo tipo de bienes inmuebles.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FK MORTGAGE LENDER SL100 %

    Legal entity · since 18/05/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CASSIA DE MALLORCA SLFK MORTGAGE LENDER SLFK MORTGAGE LENDER SL

Beneficial owner (UBO)

FK MORTGAGE LENDER SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/05/2018

Beneficial owner network map

2 nodes Person Company
CASSIA DE MALLORCA SLFK MORTGAGE LENDER SLFK MORTGAGE LENDER SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 7
  2. RevocacionesPublished 18/05/2018· Registered 10/05/2018· I/A 7
  3. NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 7
  4. DisoluciónPublished 18/05/2018· Registered 10/05/2018· I/A 7
  5. ExtinciónPublished 18/05/2018· Registered 10/05/2018· I/A 7
  6. Declaración de unipersonalidadPublished 14/08/2014· Registered 07/08/2014· I/A 6
  7. NombramientosPublished 09/06/2011· Registered 01/06/2011· I/A 5
  8. Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 4
  9. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 4
  10. Cambio de domicilio socialPublished 24/02/2011· Registered 14/02/2011· I/A 4
  11. Ceses/DimisionesPublished 11/08/2010· Registered 03/08/2010· I/A 3
  12. NombramientosPublished 11/08/2010· Registered 03/08/2010· I/A 3
  13. Ceses/DimisionesPublished 27/08/2009· Registered 17/08/2009· I/A 2
  14. NombramientosPublished 27/08/2009· Registered 17/08/2009· I/A 2
  15. ConstituciónPublished 20/04/2009· Registered 07/04/2009· I/A 1
  16. Declaración de unipersonalidadPublished 20/04/2009· Registered 07/04/2009· I/A 1
  17. NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 1

Changes

  1. 18/05/2018Disolución
  2. 18/05/2018Extinción
  3. 14/08/2014Declaración de unipersonalidad

    FK MORTGAGE LENDER SL

  4. 24/02/2011Cambio de domicilio social

    C/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA)

  5. 20/04/2009Declaración de unipersonalidad

    REICHMANN ARMIN

Capital · events

  1. 20/04/2009Constitución
    Initial capital: 3 006,00 €

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. 18/05/2018#4883590
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CASSIA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: REICHMANN ARMIN. Adm. Unico: REICHMANN ARMIN. Socio único: FK MORTGAGE LENDER SL. Revocaciones. Apo.Sol.: AERTKEN SANDRA;CABAÑERO PONCE MARIA HELENA. Nombramientos. Liquidad…
  2. 14/08/2014#2933892
    Declaración de unipersonalidad
    CASSIA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FK MORTGAGE LENDER SL. Datos registrales. T 2381 , F 223, S 8, H PM 63818, I/A 6 ( 7.08.14).
  3. 09/06/2011#1250313
    Nombramientos
    CASSIA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AERTKEN SANDRA;CABAÑERO PONCE MARIA HELENA. Datos registrales. T 2381 , F 223, S 8, H PM 63818, I/A 5 ( 1.06.11).
  4. 24/02/2011#1088692
    Ceses/DimisionesNombramientosCambio de domicilio social
    CASSIA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARAU JUAN MARIA. Nombramientos. Adm. Unico: REICHMANN ARMIN. Cambio de domicilio social. C/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA). Datos registrales. T 2381 , F 223, S 8, H…
  5. 11/08/2010#840819
    Ceses/DimisionesNombramientos
    CASSIA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER CABRINETTI LUIS. Nombramientos. Adm. Unico: GARAU JUAN MARIA. Datos registrales. T 2381 , F 222, S 8, H PM 63818, I/A 3 ( 3.08.10).
  6. 27/08/2009#363324
    Ceses/DimisionesNombramientos
    CASSIA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REICHMANN ARMIN. Nombramientos. Adm. Unico: PALMER CABRINETTI LUIS. Datos registrales. T 2381 , F 221, S 8, H PM 63818, I/A 2 (17.08…
  7. 20/04/2009#175247
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASSIA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.03.09. Objeto social: La compraventa, arrendamiento, administración, explotación, promoción, urbanización, construcción y tenencia de todo tipo de bienes inmuebl…

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 2009

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 36 4 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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