CRESCENTWOOD MAJORCA SL
Hoja PM53305· NIF B57390908
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CRESCENTWOOD MAJORCA SL
Activity
CRESCENTWOOD MAJORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 14 November 2011 to 25 August 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Kay Carol AnnCeased on 02/11/2011Administrador Solidario
- Kay Robert DuncanCeased on 02/11/2011Administrador Solidario
- Wieneke BirgittaCeased on 13/08/2015Liquidador
Authorised representatives
Former
- Feliu Bordoy MiguelCeased on 13/12/2011Apoderado Solidario
- Feliu Venturelli PedroCeased on 13/12/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2015· Registered 13/08/2015· I/A 6
- NombramientosPublished 25/08/2015· Registered 13/08/2015· I/A 6
- DisoluciónPublished 25/08/2015· Registered 13/08/2015· I/A 6
- ExtinciónPublished 25/08/2015· Registered 13/08/2015· I/A 6
- RevocacionesPublished 23/12/2011· Registered 13/12/2011· I/A 5
- Ceses/DimisionesPublished 14/11/2011· Registered 02/11/2011· I/A 4
- NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 4
- Modificaciones estatutariasPublished 14/11/2011· Registered 02/11/2011· I/A 4
- Cambio de domicilio socialPublished 14/11/2011· Registered 02/11/2011· I/A 4
Changes
- 25/08/2015Disolución
- 25/08/2015Extinción
- 14/11/2011Cambio de domicilio social
C/ LLORENC VICENS 1 2 B (PALMA DE MALLORCA)
- 14/11/2011Modificaciones estatutarias
Timeline (BORME)
- 25/08/2015#3475157Ceses/DimisionesNombramientosDisoluciónExtinción
CRESCENTWOOD MAJORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: WIENEKE BIRGITTA. Adm. Unico: WIENEKE BIRGITTA. Nombramientos. Liquidador: WIENEKE BIRGITTA. Disolución. Voluntaria. Extinción. Datos registrales. T 2480 , F 72, S 8, H PM… - 23/12/2011#1514841Revocaciones
CRESCENTWOOD MAJORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FELIU VENTURELLI PEDRO;FELIU BORDOY MIGUEL. Datos registrales. T 2185 , F 174, S 8, H PM 53305, I/A 5 (13.12.11).
- 14/11/2011#1452778Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CRESCENTWOOD MAJORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KAY ROBERT DUNCAN;KAY CAROL ANN. Nombramientos. Adm. Unico: WIENEKE BIRGITTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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.
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.