CHILLOUT PROPERTY DEVELOPMENT (SPAIN) SL

Hoja PM55630· NIF B57438707

Struck off · 24/04/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CHILLOUT PROPERTY DEVELOPMENT (SPAIN) SL

NIF
Hoja registral
IRUS1000094223962
Legal formSociedad Limitada (SL)
Register referenceTomo 2267 · Folio 187 · Hoja PM55630
StatusLiquidada

Activity

CHILLOUT PROPERTY DEVELOPMENT (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 9 December 2015 to 24 April 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Roberts Timothy Mark100 %

Individual · ultimate beneficial owner · since 02/06/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2023· Registered 14/04/2023· I/A 8
  2. RevocacionesPublished 24/04/2023· Registered 14/04/2023· I/A 8
  3. NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 8
  4. DisoluciónPublished 24/04/2023· Registered 14/04/2023· I/A 8
  5. ExtinciónPublished 24/04/2023· Registered 14/04/2023· I/A 8
  6. Declaración de unipersonalidadPublished 02/06/2022· Registered 26/05/2022· I/A 7
  7. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 6
  8. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 6
  9. Cambio de domicilio socialPublished 02/06/2022· Registered 26/05/2022· I/A 6
  10. Cambio de domicilio socialPublished 09/12/2015· Registered 02/12/2015· I/A 5

Changes

  1. 24/04/2023Disolución
  2. 24/04/2023Extinción
  3. 02/06/2022Cambio de domicilio social

    AVDA PAGUERA 14 - LOCAL 10 PAGUERA (CALVIA)

  4. 02/06/2022Declaración de unipersonalidad

    ROBERTS TIMOTHY MARK

  5. 09/12/2015Cambio de domicilio social

    C/ DALI 10 - PUERTO DE ANDRATX (ANDRATX)

Timeline (BORME)

  1. 24/04/2023#7497899
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CHILLOUT PROPERTY DEVELOPMENT (SPAIN) SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ROBERTS TIMOTHY MARK. Adm. Unico: ROBERTS TIMOTHY MARK. Revocaciones. Apoderado: MORELL TRUJILLO FAUSTO. Nombrami…
  2. 02/06/2022#6998971
    Declaración de unipersonalidad
    CHILLOUT PROPERTY DEVELOPMENT (SPAIN) SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROBERTS TIMOTHY MARK. Datos registrales. T 2267 , F 187, S 8, H PM 55630, I/A 7 (26.05.22).
  3. 02/06/2022#6998970
    Ceses/DimisionesNombramientosCambio de domicilio social
    CHILLOUT PROPERTY DEVELOPMENT (SPAIN) SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROBERTS TIMOTHY MARK;DIANA MARIA ANNE. Nombramientos. Adm. Unico: ROBERTS TIMOTHY MARK. Otros conceptos: Cambio del Organo de Administración: Administrad…
  4. 09/12/2015#3622672
    Cambio de domicilio social
    CHILLOUT PROPERTY DEVELOPMENT (SPAIN) SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DALI 10 - PUERTO DE ANDRATX (ANDRATX). Datos registrales. T 2267 , F 187, S 8, H PM 55630, I/A 5 ( 2.12.15).

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 addressAVDA PAGUERA 14 - LOCAL 10 PAGUERA (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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