CONSTRUCCIONES PLANET ISLAND SL

Hoja PM81889· NIF B16531402

Struck off · 27/08/2020Illes Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2017

Legal information

Legal information for CONSTRUCCIONES PLANET ISLAND SL

NIF
Hoja registral
IRUS1000098098380
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2017
Register referenceTomo 2715 · Folio 113 · Hoja PM81889
StatusLiquidada

Activity

CONSTRUCCIONES PLANET ISLAND SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 July 2017. The Spanish commercial register has published 9 filings for this company, from 4 July 2017 to 27 August 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción completa de edificios, su reparación, mantenimiento y conservación -CNAE 4121-. Y además: Gestión y administración de la propiedad inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia y ajena. Construcción mantenimiento y reparación de todo tipo de máquinas electrónica.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES PLANET…Obreskow MariaObreskow Maria

Cap table · shareholdings

  • Individual · since 04/07/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES PLANET…Obreskow MariaObreskow Maria

Beneficial owner (UBO)

Obreskow Maria100 %

Individual · ultimate beneficial owner · since 04/07/2017

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES PLANET…Obreskow MariaObreskow Maria

Registered actos

  1. Ceses/DimisionesPublished 27/08/2020· Registered 19/08/2020· I/A 3
  2. RevocacionesPublished 27/08/2020· Registered 19/08/2020· I/A 3
  3. NombramientosPublished 27/08/2020· Registered 19/08/2020· I/A 3
  4. DisoluciónPublished 27/08/2020· Registered 19/08/2020· I/A 3
  5. ExtinciónPublished 27/08/2020· Registered 19/08/2020· I/A 3
  6. NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 2
  7. ConstituciónPublished 04/07/2017· Registered 26/06/2017· I/A 1
  8. Declaración de unipersonalidadPublished 04/07/2017· Registered 26/06/2017· I/A 1
  9. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 1

Changes

  1. 27/08/2020Disolución
  2. 27/08/2020Extinción
  3. 04/07/2017Declaración de unipersonalidad

    OBRESKOW MARIA

Capital · events

  1. 04/07/2017Constitución
    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. 27/08/2020#6010935
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES PLANET ISLAND SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: OBRESKOW MARIA. Adm. Unico: OBRESKOW MARIA. Revocaciones. Apoderado: MOSCZINSKY ROLF JOHANN. Nombramientos. Liquidador: OB
  2. 07/08/2017#4494694
    Nombramientos
    CONSTRUCCIONES PLANET ISLAND SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOSCZINSKY ROLF JOHANN. Datos registrales. T 2715 , F 113, S 8, H PM 81889, I/A 2 (28.07.17).
  3. 04/07/2017#4445803
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES PLANET ISLAND SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.06.17. Objeto social: La construcción completa de edificios, su reparación, mantenimiento y conservación -CNAE 4121-. Y además: Gestión y administració

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 2017

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/ BENITO FEIJOO 11 Ptl.A 2 A - COSTA D'EN BLANES (CALVIA), 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 — Construcción de edificios residenciales — are listed together.