CONSTRUCCIONES CLAVEL SOCIEDAD LIMITADA

Hoja IB75· NIF B07426174

Struck off · 20/08/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES CLAVEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183703651
Legal formSociedad Limitada (SL)
Register referenceTomo 2 · Folio 175 · Hoja IB75
Former names
CONSTRUCCIONES CLAVEL, SOCIEDAD LIMITADA2011-11-07 → 2012-10-04
StatusExtinguida

Activity

CONSTRUCCIONES CLAVEL SOCIEDAD LIMITADA 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 9 filings for this company, from 7 November 2011 to 20 August 2019, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/08/2019· Registered 09/08/2019· I/A 5
  2. NombramientosPublished 20/08/2019· Registered 09/08/2019· I/A 5
  3. DisoluciónPublished 20/08/2019· Registered 09/08/2019· I/A 5
  4. ExtinciónPublished 20/08/2019· Registered 09/08/2019· I/A 5
  5. RevocacionesPublished 15/11/2011· Registered 27/10/2011· I/A 4
  6. Modificaciones estatutariasPublished 07/11/2011· Registered 27/10/2011· I/A 3
  7. Cambio de domicilio socialPublished 07/11/2011· Registered 27/10/2011· I/A 3

Changes

  1. 20/08/2019Cambio de denominación social

    CONSTRUCCIONES CLAVEL, SOCIEDAD LIMITADA→CONSTRUCCIONES CLAVEL SOCIEDAD LIMITADA

  2. 20/08/2019Disolución
  3. 20/08/2019Extinción
  4. 07/11/2011Cambio de domicilio social

    AVDA BARTOLOME VICENTE RAMON, NUMERO 1 1º 1& (EIVISSA)

  5. 07/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2019#5549726
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES CLAVEL SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: NASH TIMOTHY STEPHEN. Adm. Unico: NASH TIMOTHY STEPHEN. Nombramientos. Liquidador: NASH TIMOTHY STEPHEN. Disolución. Volunta…
  2. 20/08/2019#5549725
    CONSTRUCCIONES CLAVEL SOCIEDAD LIMITADA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 2, L 2, F 176, S 8, H IB 75, I/A NM1 ( 9.08.19).
  3. 04/10/2012#1920945

    Company name: CONSTRUCCIONES CLAVEL, SOCIEDAD LIMITADA

    CONSTRUCCIONES CLAVEL, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2, L 2, F 175, S 8, H IB 75, I/A NM3 (19.09.12).
  4. 15/11/2011#1455678

    Company name: CONSTRUCCIONES CLAVEL, SOCIEDAD LIMITADA

    Revocaciones
    CONSTRUCCIONES CLAVEL, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: GUIZA LLORENTE JOSE MARIA. Datos registrales. T 2, L 2, F 175, S 8, H IB 75, I/A 4 (27.10.11).
  5. 07/11/2011#1443698

    Company name: CONSTRUCCIONES CLAVEL, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES CLAVEL, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. AVDA BARTOLOME VICENTE RAMON, NUMERO 1 1º 1& (EIVISSA). Datos re…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BARTOLOME VICENTE RAMON, NUMERO 1 1º 1& (EIVISSA), 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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