CONCEPCION DEVELOPMENT SL

Hoja PM78463· NIF B57959561

Struck off · 17/03/2022Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2016

Legal information

Legal information for CONCEPCION DEVELOPMENT SL

NIF
Hoja registral
IRUS1000097650054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2016
Register referenceTomo 2937 · Folio 22 · Hoja PM78463
StatusLiquidada

Activity

CONCEPCION DEVELOPMENT 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 19 April 2016. The Spanish commercial register has published 9 filings for this company, from 19 April 2016 to 17 March 2022, across 6 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 compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CONCEPCION DEVELOPMEN…Kempe Paul William FrederickKempe Paul William F…Kempe Susan LynneKempe Susan LynneCA'N PRUAGA SLCA'N PRUAGA SL

Registered actos

  1. Ceses/DimisionesPublished 17/03/2022· Registered 08/03/2022· I/A 4
  2. RevocacionesPublished 17/03/2022· Registered 08/03/2022· I/A 4
  3. NombramientosPublished 17/03/2022· Registered 08/03/2022· I/A 4
  4. DisoluciónPublished 17/03/2022· Registered 08/03/2022· I/A 4
  5. ExtinciónPublished 17/03/2022· Registered 08/03/2022· I/A 4
  6. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 3
  7. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 2
  8. ConstituciónPublished 19/04/2016· Registered 07/04/2016· I/A 1
  9. NombramientosPublished 19/04/2016· Registered 07/04/2016· I/A 1

Changes

  1. 17/03/2022Disolución
  2. 17/03/2022Extinción

Capital · events

  1. 19/04/2016Constitución
    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. 17/03/2022#6861949
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONCEPCION DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KEMPE PAUL WILLIAM FREDERICK;KEMPE SUSAN LYNNE. LiquiSoli: KEMPE PAUL WILLIAM FREDERICK;KEMPE SUSAN LYNNE. Revocaciones. Apoderado: ROCA BENNASAR ANTONIO. Apo.Sol.: VAN…
  2. 14/03/2022#6855508
    Nombramientos
    CONCEPCION DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROCA BENNASAR ANTONIO. Datos registrales. T 2653 , F 103, S 8, H PM 78463, I/A 3 ( 7.03.22).
  3. 31/10/2019#5640031
    Nombramientos
    CONCEPCION DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VANOLI GARCIA MARIA ALEJANDRA. Datos registrales. T 2653 , F 103, S 8, H PM 78463, I/A 2 (24.10.19).
  4. 19/04/2016#3817612
    ConstituciónNombramientos
    CONCEPCION DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.03.16. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, con…

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/ OMERLADES 2 - A 1º (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector