CENK D'IZMIR SL

Hoja PM47935· NIF B57290371

Struck off · 02/01/2024Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CENK D'IZMIR SL

NIF
Hoja registral
IRUS1000093232961
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2077 · Folio 47 · Hoja PM47935
StatusExtinguida

Activity

CENK D'IZMIR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 4 August 2009 to 2 January 2024, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
CENK D'IZMIR SLEfe Yavuz CenkEfe Yavuz CenkSJ52 DEVELOPMENT SLSJ52 DEVELOPMENT SLMRA54 DEVELOPMENT SLMRA54 DEVELOPMENT SLSG84 DEVELOPMENT SLSG84 DEVELOPMENT SLGENOVA HILLS SLGENOVA HILLS SLCAN PERET DEVELOPMENT SLCAN PERET DEVELOPMEN…ARECA 2026 SLARECA 2026 SLMALLORCA MARINE GROUP 1994 SLMALLORCA MARINE GROU…CLICK FREEDOM SLCLICK FREEDOM SLCOLINA INVEST 2023 SLCOLINA INVEST 2023 SLCANGAL 2024 SLCANGAL 2024 SL

Cap table · shareholdings

  • Individual · since 02/01/2024 · socio único (BORME)

Shareholders network map

4 nodes Person Company
CENK D'IZMIR SLEfe Yavuz CenkEfe Yavuz CenkMALLORCA MARINE GROUP 1994 SLMALLORCA MARINE GROU…CLICK FREEDOM SLCLICK FREEDOM SL

Beneficial owner (UBO)

Efe Yavuz Cenk100 %

Individual · ultimate beneficial owner · since 02/01/2024

Beneficial owner network map

4 nodes Person Company
CENK D'IZMIR SLEfe Yavuz CenkEfe Yavuz CenkMALLORCA MARINE GROUP 1994 SLMALLORCA MARINE GROU…CLICK FREEDOM SLCLICK FREEDOM SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/01/2024· Registered 22/12/2023· I/A 4
  2. Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 4
  3. RevocacionesPublished 02/01/2024· Registered 22/12/2023· I/A 4
  4. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 4
  5. DisoluciónPublished 02/01/2024· Registered 22/12/2023· I/A 4
  6. ExtinciónPublished 02/01/2024· Registered 22/12/2023· I/A 4
  7. Ceses/DimisionesPublished 04/08/2009· Registered 21/07/2009· I/A 3
  8. NombramientosPublished 04/08/2009· Registered 21/07/2009· I/A 3

Changes

  1. 02/01/2024Declaración de unipersonalidad

    EFE YAVUZ CENK

  2. 02/01/2024Disolución
  3. 02/01/2024Extinción

Timeline (BORME)

  1. 02/01/2024#10580266
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CENK D'IZMIR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EFE YAVUZ CENK. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: EFE YAVUZ CENK. Adm. Unico: EFE YAVUZ CENK. Revocaciones. Apo.Sol.: FELIU VID
  2. 04/08/2009#331799
    Ceses/DimisionesNombramientos
    CENK D'IZMIR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRAGUT TOMAS MARIA ANTONIA. Nombramientos. Adm. Unico: EFE CENK. Datos registrales. T 2077 , F 47, S 8, H PM 47935, I/A 3 (21.07.09).

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 addressPASEO MALLORCA 2 ENTLO., 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.