CHRISADI MALLORCA SL
Hoja PM52542· NIF B57379281
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 417 500,00 €
Legal information
Legal information for CHRISADI MALLORCA SL
Activity
CHRISADI MALLORCA 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 8 filings for this company, across 6 distinct types of filing. Its registered share capital is 2 417 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Kaltenbach Josef AdolfCeased on 22/12/2015Administrador Solidario
- Kaltenbach ChristianeCeased on 22/12/2015Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 30/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2015· Registered 22/12/2015· I/A 3
- NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 3
- DisoluciónPublished 30/12/2015· Registered 22/12/2015· I/A 3
- ExtinciónPublished 30/12/2015· Registered 22/12/2015· I/A 3
- Declaración de unipersonalidadPublished 30/12/2015· Registered 22/12/2015· I/A 2
- Ceses/DimisionesPublished 30/12/2015· Registered 22/12/2015· I/A 2
- NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 2
- Ampliación de capitalPublished 30/12/2015· Registered 22/12/2015· I/A 2
Changes
- 30/12/2015Declaración de unipersonalidad
KALTENBACH CHRISTIANE
- 30/12/2015Disolución
- 30/12/2015Extinción
Capital · events
- 30/12/2015Ampliación de capitalResulting capital: 2 417 500,00 € (+2 167 500,00 €)
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)
- 30/12/2015#3654303Ceses/DimisionesNombramientosDisoluciónExtinción
CHRISADI MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KALTENBACH CHRISTIANE. Adm. Unico: KALTENBACH CHRISTIANE. Nombramientos. Liquidador: KALTENBACH CHRISTIANE. Disolución. Voluntaria. Extinción. Datos registrales. T 2170 , F 1… - 30/12/2015#3654302Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
CHRISADI MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KALTENBACH CHRISTIANE. Ceses/Dimisiones. Adm. Solid.: KALTENBACH JOSEF ADOLF;KALTENBACH CHRISTIANE. Nombramientos. Adm. Unico: KALTENBACH CHRISTIANE. Ampliació…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.