CONTRUCTIE WORLD TECH SOCIEDAD LIMITADA

Hoja IB11955· NIF B57852881

Struck off · 24/01/2019Illes Balears
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2014

Legal information

Legal information for CONTRUCTIE WORLD TECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185481779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2014
Register referenceTomo 276 · Folio 46 · Hoja IB11955
Former names
CONTRUCTIE WORLD TECH, SOCIEDAD LIMITADA2014-03-26 → 2014-05-23
StatusLiquidada

Activity

CONTRUCTIE WORLD TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 26 March 2014. The Spanish commercial register has published 9 filings for this company, from 26 March 2014 to 24 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONTRUCTIE WORLD TECH…Serra De Munter FelipeSerra De Munter Feli…BOUW&ONDERHOUD SOCIEDAD LIMITADABOUW&ONDERHOUD SOCIE…

Beneficial owner (UBO)

Serra De Munter Felipe100 %

Individual · ultimate beneficial owner · since 26/03/2014

Beneficial owner network map

3 nodes Person Company
CONTRUCTIE WORLD TECH…Serra De Munter FelipeSerra De Munter Feli…BOUW&ONDERHOUD SOCIEDAD LIMITADABOUW&ONDERHOUD SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 3
  2. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 3
  3. DisoluciónPublished 24/01/2019· Registered 17/01/2019· I/A 3
  4. ExtinciónPublished 24/01/2019· Registered 17/01/2019· I/A 3
  5. Ceses/DimisionesPublished 23/05/2014· Registered 16/05/2014· I/A 2
  6. NombramientosPublished 23/05/2014· Registered 16/05/2014· I/A 2
  7. ConstituciónPublished 26/03/2014· Registered 19/03/2014· I/A 1
  8. Declaración de unipersonalidadPublished 26/03/2014· Registered 19/03/2014· I/A 1
  9. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 1

Changes

  1. 24/01/2019Cambio de denominación social

    CONTRUCTIE WORLD TECH, SOCIEDAD LIMITADA→CONTRUCTIE WORLD TECH SOCIEDAD LIMITADA

  2. 24/01/2019Disolución
  3. 24/01/2019Extinción
  4. 26/03/2014Declaración de unipersonalidad

    SERRA DE MUNTER FELIPE

Capital · events

  1. 26/03/2014Constitución
    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. 24/01/2019#5220517
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONTRUCTIE WORLD TECH SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: SERRA DE MUNTER FELIPE. Adm. Unico: SERRA DE MUNTER ESTEVE. Nombramientos. Liquidador: SERRA DE MUNTER FELIPE. Disolución. V…
  2. 23/05/2014#2818243

    Company name: CONTRUCTIE WORLD TECH, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CONTRUCTIE WORLD TECH, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SERRA DE MUNTER FELIPE. Nombramientos. Adm. Unico: SERRA DE MUNTER ESTEVE. Datos registrales. T 276, L 275, F 46, S 8, H IB 11955, I/A 2 (16.05.14).
  3. 26/03/2014#2735492

    Company name: CONTRUCTIE WORLD TECH, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTRUCTIE WORLD TECH, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exp…

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 2014

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 addressAVDA IGNACIO WALLIS 22 BAJOS (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 — Alquiler de artículos de ocio y deportivos — are listed together.

Prospect this sectorAll companies in this sector