CGP BALEARES 2015 SLL

Hoja PM78509· NIF B57943946

Struck off · 08/08/2019Illes Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
70 588,00 €
Incorporation :
20/04/2016

Legal information

Legal information for CGP BALEARES 2015 SLL

NIF
Hoja registral
IRUS1000097629569
Legal formSociedad Limitada Laboral (SLL)
Share capital70 588,00 €
Incorporation date20/04/2016
Register referenceTomo 2654 · Folio 70 · Hoja PM78509
StatusLiquidada

Activity

CGP BALEARES 2015 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 April 2016. The Spanish commercial register has published 10 filings for this company, from 20 April 2016 to 8 August 2019, across 7 distinct types of filing. Its registered share capital is 70 588,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción y reforma de todo tipo de edificios. Construcción de edificios residenciales -CNAE 4121-.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CGP BALEARES 2015 SLLPerea Alcaraz Maria NievesPerea Alcaraz Maria …INVERSIONES CIFRE PEREA SLINVERSIONES CIFRE PE…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 5
  2. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 5
  3. DisoluciónPublished 08/08/2019· Registered 01/08/2019· I/A 5
  4. ExtinciónPublished 08/08/2019· Registered 01/08/2019· I/A 5
  5. Ampliación de capitalPublished 03/10/2016· Registered 26/09/2016· I/A 4
  6. Cambio de domicilio socialPublished 13/07/2016· Registered 06/07/2016· I/A 3
  7. Ceses/DimisionesPublished 13/07/2016· Registered 06/07/2016· I/A 2
  8. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 2
  9. ConstituciónPublished 20/04/2016· Registered 12/04/2016· I/A 1
  10. NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 1

Changes

  1. 08/08/2019Disolución
  2. 08/08/2019Extinción
  3. 13/07/2016Cambio de domicilio social

    C/ INDALECIO PRIETO 40 3ª 9 (PALMA DE MALLORCA)

Capital · events

  1. 03/10/2016Ampliación de capital
    Resulting capital: 70 588,00 € (+67 588,00 €)
  2. 20/04/2016Constitución
    Initial capital: 3 000,00 €

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. 08/08/2019#5536563
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CGP BALEARES 2015 SLL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PEREA ALCARAZ MARIA NIEVES. Adm. Unico: PEREA ALCARAZ MARIA NIEVES. Nombramientos. Liquidador: PEREA ALCARAZ MARIA NIEVES. Disolución. Voluntaria. Extinción. Datos registral…
  2. 03/10/2016#4044092
    Ampliación de capital
    CGP BALEARES 2015 SLL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 67.588,00 Euros. Resultante Suscrito: 70.588,00 Euros. Otros conceptos: Transformar las 900 participaciones sociales, números 901 a 1.800, ambos inclusive pertenecientes a…
  3. 13/07/2016#3939880
    Cambio de domicilio social
    CGP BALEARES 2015 SLL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ INDALECIO PRIETO 40 3ª 9 (PALMA DE MALLORCA). Datos registrales. T 2654 , F 69, S 8, H PM 78509, I/A 3 ( 6.07.16).
  4. 13/07/2016#3939879
    Ceses/DimisionesNombramientos
    CGP BALEARES 2015 SLL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARAU MARTORELL PERE. Nombramientos. Adm. Unico: PEREA ALCARAZ MARIA NIEVES. Datos registrales. T 2654 , F 69, S 8, H PM 78509, I/A 2 ( 6.07.16).
  5. 20/04/2016#3819397
    ConstituciónNombramientos
    CGP BALEARES 2015 SLL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.12.15. Objeto social: Construcción y reforma de todo tipo de edificios. Construcción de edificios residenciales -CNAE 4121-. Domicilio: C/ TER 23 (PALMA DE MALLO…

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 2016

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/ INDALECIO PRIETO 40 3ª 9 (PALMA DE MALLORCA), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector