CUATRO ESTACIONES CANYAMEL SL

Hoja PM28683· NIF B07870942

Struck off · 29/09/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 084 219,56 €

Legal information

Legal information for CUATRO ESTACIONES CANYAMEL SL

NIF
Hoja registral
IRUS1000089675688
Legal formSociedad Limitada (SL)
Share capital1 084 219,56 €
Register referenceTomo 1537 · Folio 95 · Hoja PM28683
StatusLiquidada

Activity

CUATRO ESTACIONES CANYAMEL SL 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 10 filings for this company, from 11 March 2020 to 29 September 2023, across 7 distinct types of filing. Its registered share capital is 1 084 219,56 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CUATRO ESTACIONES CAN…Sommer GerdSommer Gerd

Registered actos

  1. Ceses/DimisionesPublished 29/09/2023· Registered 25/09/2023· I/A 9
  2. RevocacionesPublished 29/09/2023· Registered 25/09/2023· I/A 9
  3. NombramientosPublished 29/09/2023· Registered 25/09/2023· I/A 9
  4. DisoluciónPublished 29/09/2023· Registered 25/09/2023· I/A 9
  5. ExtinciónPublished 29/09/2023· Registered 25/09/2023· I/A 9
  6. Ampliación de capitalPublished 03/01/2023· Registered 27/12/2022· I/A 8
  7. NombramientosPublished 08/11/2022· Registered 02/11/2022· I/A 7
  8. NombramientosPublished 08/11/2022· Registered 02/11/2022· I/A 6
  9. Cambio de domicilio socialPublished 30/07/2020· Registered 22/07/2020· I/A 5
  10. NombramientosPublished 11/03/2020· Registered 28/02/2020· I/A 4

Changes

  1. 29/09/2023Disolución
  2. 29/09/2023Extinción
  3. 30/07/2020Cambio de domicilio social

    PLAZA ESPAÑA 1 6ª (PALMA DE MALLORCA)

Capital · events

  1. 03/01/2023Ampliación de capital
    Resulting capital: 1 084 219,56 € (+610 021,01 €)

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. 29/09/2023#7727249
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CUATRO ESTACIONES CANYAMEL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: SOMMER GERD. Adm. Unico: SOMMER GERD. Revocaciones. Apoderado: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;RODRIGUEZ-MIRANDA …
  2. 03/01/2023#10565797
    Ampliación de capital
    CUATRO ESTACIONES CANYAMEL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 610.021,01 Euros. Resultante Suscrito: 1.084.219,56 Euros. Datos registrales. T 1537 , F 94, S 8, H PM 28683, I/A 8 (27.12.22).
  3. 08/11/2022#7231134
    Nombramientos
    CUATRO ESTACIONES CANYAMEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Datos registrales. T 1537 , F 94, S 8, H PM 28683, I/A 7 ( 2.11.22).
  4. 08/11/2022#7231133
    Nombramientos
    CUATRO ESTACIONES CANYAMEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Datos registrales. T 1537 , F 94, S 8, H PM 28683, I/A 6 ( 2.11.22).
  5. 30/07/2020#5972087
    Cambio de domicilio social
    CUATRO ESTACIONES CANYAMEL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA ESPAÑA 1 6ª (PALMA DE MALLORCA). Datos registrales. T 1537 , F 94, S 8, H PM 28683, I/A 5 (22.07.20).
  6. 11/03/2020#5836146
    Nombramientos
    CUATRO ESTACIONES CANYAMEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Datos registrales. T 1537 , F 93, S 8, H PM 28683, I/A 4 (28.02.20).

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 addressPLAZA ESPAÑA 1 6ª (PALMA DE MALLORCA), 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.

Prospect this sectorAll companies in this sector