CONSTRUCCIONES MALVINS-EIVISSA, SOCIEDAD LIMITADA

Hoja IB4571

Struck off · 11/01/2017Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES MALVINS-EIVISSA, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 99 · Folio 160 · Hoja IB4571
StatusBaja

Activity

CONSTRUCCIONES MALVINS-EIVISSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 12 February 2009 to 11 January 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES MALVIN…Vaduva ConstantinVaduva Constantin

Beneficial owner (UBO)

Vaduva Constantin100 %

Individual · ultimate beneficial owner · since 09/06/2009

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES MALVIN…Vaduva ConstantinVaduva Constantin

Registered actos

  1. Ceses/DimisionesPublished 11/01/2017· Registered 02/01/2017· I/A 13
  2. RevocacionesPublished 11/01/2017· Registered 02/01/2017· I/A 13
  3. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 13
  4. DisoluciónPublished 11/01/2017· Registered 02/01/2017· I/A 13
  5. ExtinciónPublished 11/01/2017· Registered 02/01/2017· I/A 13
  6. Modificaciones estatutariasPublished 19/02/2010· Registered 09/02/2010· I/A 12
  7. NombramientosPublished 02/09/2009· Registered 24/08/2009· I/A 11
  8. Ceses/DimisionesPublished 09/06/2009· Registered 27/05/2009· I/A 10
  9. NombramientosPublished 09/06/2009· Registered 27/05/2009· I/A 10
  10. Declaración de unipersonalidadPublished 09/06/2009· Registered 27/05/2009· I/A 9
  11. Modificaciones estatutariasPublished 12/02/2009· Registered 29/01/2009· I/A 8

Timeline (BORME)

  1. 11/01/2017#4182598
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES MALVINS-EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: VADUVA CONSTANTIN. Adm. Unico: VADUVA CONSTANTIN. Revocaciones. Apoderado: CARDONA MOREY NIEVES RITA;ROIG TUR JAIM…
  2. 19/02/2010#597795
    Modificaciones estatutarias
    CONSTRUCCIONES MALVINS-EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. modificado el art. 29 de los estatutos en cuanto a la renumeración de los administradores.. Datos registrales. T 99, L 99, F 160, S 8, H IB 4571, I/A 12 ( 9…
  3. 02/09/2009#369726
    Nombramientos
    CONSTRUCCIONES MALVINS-EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GARFIAS OJEDA JORGE. Datos registrales. T 99, L 99, F 159, S 8, H IB 4571, I/A 11 (24.08.09).
  4. 09/06/2009#250210
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MALVINS-EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GUASCH GUASCH ERNESTO. Nombramientos. Adm. Unico: VADUVA CONSTANTIN. Datos registrales. T 99, L 99, F 159, S 8, H IB 4571, I/A 10 (27.05.09).
  5. 09/06/2009#250209
    Declaración de unipersonalidad
    CONSTRUCCIONES MALVINS-EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VADUVA CONSTANTIN. Datos registrales. T 99, L 99, F 159, S 8, H IB 4571, I/A 9 (27.05.09).
  6. 12/02/2009#65642
    Modificaciones estatutarias
    CONSTRUCCIONES MALVINS-EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. modificado el art. 29 de los estatutos en cuanto a la renumeración de los administradores.. Datos registrales. T 99, L 99, F 159, S 8, H IB 4571, I/A 8 (29.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province