CIPICASA BALEARES, S.L.

Hoja IB3009· NIF B07839442

Struck off · 05/04/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Share capital :
7 995,96 €

Legal information

Legal information for CIPICASA BALEARES, S.L.

NIF
Hoja registral
IRUS1000184150866
Share capital7 995,96 €
Register referenceTomo 59 · Folio 69 · Hoja IB3009
StatusLiquidada

Activity

CIPICASA BALEARES, S.L. has its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 21 December 2011 to 5 April 2023, across 7 distinct types of filing. Its registered share capital is 7 995,96 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CIPICASA BALEARES, S.…Rossi EleonoraRossi Eleonora

Registered actos

  1. Ceses/DimisionesPublished 05/04/2023· Registered 28/03/2023· I/A 4
  2. NombramientosPublished 05/04/2023· Registered 28/03/2023· I/A 4
  3. DisoluciónPublished 05/04/2023· Registered 28/03/2023· I/A 4
  4. ExtinciónPublished 05/04/2023· Registered 28/03/2023· I/A 4
  5. Ceses/DimisionesPublished 21/12/2011· Registered 07/12/2011· I/A 3
  6. NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 3
  7. Ampliación de capitalPublished 21/12/2011· Registered 07/12/2011· I/A 3
  8. Modificaciones estatutariasPublished 21/12/2011· Registered 07/12/2011· I/A 3
  9. Ampliacion del objeto socialPublished 21/12/2011· Registered 07/12/2011· I/A 3

Changes

  1. 05/04/2023Disolución
  2. 05/04/2023Extinción
  3. 21/12/2011Ampliación del objeto social

    Actividad empresariales yprofesionales de traducción, interpretación y labores de oficina, actiidades de cinematografía, radio y tv y otras actividades de asistencia a turistas y varios, actividades de contabildiad, teneduría de libros y asesoramiento empresarial en general.

  4. 21/12/2011Modificaciones estatutarias

Capital · events

  1. 21/12/2011Ampliación de capital
    Resulting capital: 7 995,96 € (+4 989,96 €)

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. 05/04/2023#7473632
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIPICASA BALEARES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: ROSSI ELEONORA. Adm. Unico: ROSSI ELEONORA. Nombramientos. Liquidador: ROSSI ELEONORA. Disolución. Voluntaria. Extinción. Datos registrales. T 59, L 59, F 69, S 8, H IB 3009, I/A 4 
  2. 21/12/2011#1510960
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    CIPICASA BALEARES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROSSI PAOLO. Nombramientos. Adm. Unico: ROSSI ELEANORA. Ampliación de capital. Capital: 4.989,96 Euros. Resultante Suscrito: 7.995,96 Euros. Modificaciones estatutarias. Artículo de

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

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

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 addressUrbanizaión Azul Club, Edificio dalias, parroquia de San carlos, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Promoción inmobiliaria — are listed together.