CLAUDIA'S BREEZE SL

Hoja PM83260· NIF B16556417

Struck off · 21/10/2024Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2018

Legal information

Legal information for CLAUDIA'S BREEZE SL

NIF
Hoja registral
IRUS1000098342980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2018
Register referenceTomo 2746 · Folio 23 · Hoja PM83260
StatusLiquidada

Activity

CLAUDIA'S BREEZE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 February 2018. The Spanish commercial register has published 9 filings for this company, from 6 February 2018 to 21 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria. La construcción de edificios. La construcción de edificios residenciales. Y la construcción de edificios no residenciales.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CLAUDIA'S BREEZE SLRamis Janer AlfredoRamis Janer AlfredoFAÇANES I FEINES AMB MARES SLFAÇANES I FEINES AMB…FAÇANES I FEINES VERTICALS SLFAÇANES I FEINES VER…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 21/10/2024) : Ramis Janer Alfredo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 21/10/2024) : Ramis Janer Alfredo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 21/10/2024· Registered 15/10/2024· I/A 4
  2. NombramientosPublished 21/10/2024· Registered 15/10/2024· I/A 4
  3. DisoluciónPublished 21/10/2024· Registered 15/10/2024· I/A 4
  4. ExtinciónPublished 21/10/2024· Registered 15/10/2024· I/A 4
  5. Declaración de unipersonalidadPublished 28/03/2022· Registered 21/03/2022· I/A 3
  6. Ceses/DimisionesPublished 25/03/2022· Registered 21/03/2022· I/A 2
  7. NombramientosPublished 25/03/2022· Registered 21/03/2022· I/A 2
  8. ConstituciónPublished 06/02/2018· Registered 25/01/2018· I/A 1
  9. NombramientosPublished 06/02/2018· Registered 25/01/2018· I/A 1

Changes

  1. 21/10/2024Disolución
  2. 21/10/2024Extinción
  3. 21/10/2024Pérdida del carácter de unipersonalidad
  4. 28/03/2022Declaración de unipersonalidad

    RAMIS JANER ALFREDO

Capital · events

  1. 06/02/2018Constitución
    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. 21/10/2024#8302096
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    CLAUDIA'S BREEZE SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: RAMIS JANER ALFREDO. Adm. Unico: RAMIS JANER ALFREDO. Nombramientos. Liquidador: RAMIS JANER ALFREDO. Disolución. Voluntaria. Extinció…
  2. 28/03/2022#6879206
    Declaración de unipersonalidad
    CLAUDIA'S BREEZE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIS JANER ALFREDO. Datos registrales. T 2746 , F 23, S 8, H PM 83260, I/A 3 (21.03.22).
  3. 25/03/2022#6876842
    Ceses/DimisionesNombramientos
    CLAUDIA'S BREEZE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINEZ JULIA. Nombramientos. Adm. Unico: RAMIS JANER ALFREDO. Datos registrales. T 2746 , F 23, S 8, H PM 83260, I/A 2 (21.03.22).
  4. 06/02/2018#4731870
    ConstituciónNombramientos
    CLAUDIA'S BREEZE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.12.17. Objeto social: La promoción inmobiliaria. La construcción de edificios. La construcción de edificios residenciales. Y la construcción de edificios no reside…

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 2018

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 addressLUGAR POLIGONO 11 - PARCELA 214, 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 — Promoción inmobiliaria — are listed together.

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