CUCARDA SL

Hoja PM5565· NIF B07584519

Struck off · 08/02/2010Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUCARDA SL

NIF
Hoja registral
IRUS1000086393783
Legal formSociedad Limitada (SL)
Register referenceTomo 1422 · Folio 116 · Hoja PM5565
StatusExtinguida

Activity

CUCARDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CUCARDA SLLinares Muñoz FranciscoLinares Muñoz Franci…INVERSIONS INMOBILIARIES XISCO SLINVERSIONS INMOBILIA…CONSTRUCCIONES LLINAS MIQUEL 94 SLCONSTRUCCIONES LLINA…BRUSCA SABRUSCA SA

Cap table · shareholdings

  • PHIS IV SL100 %

    Legal entity · since 08/02/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CUCARDA SLPHIS IV SLPHIS IV SL

Beneficial owner (UBO)

PHIS IV SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/02/2010

Beneficial owner network map

2 nodes Person Company
CUCARDA SLPHIS IV SLPHIS IV SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2010· Registered 27/01/2010· I/A 2
  2. RevocacionesPublished 08/02/2010· Registered 27/01/2010· I/A 2
  3. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 2
  4. DisoluciónPublished 08/02/2010· Registered 27/01/2010· I/A 2
  5. ExtinciónPublished 08/02/2010· Registered 27/01/2010· I/A 2

Changes

  1. 08/02/2010Disolución
  2. 08/02/2010Extinción

Timeline (BORME)

  1. 08/02/2010#577286
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CUCARDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LINARES MUÑOZ FRANCISCO. Liquidador: OZONAS MORELL BARTOLOME JUAN. Socio único: PHIS IV SL. Revocaciones. Apoderado: OZONAS MORELL BARTOLOME JUAN. Nombramientos. Liquidador: OZONAS MOR…

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 addressC/ FLUVIA 9 2 2 - POLIGONO SON FUSTER., MALLORCA, PALMA DE MALLORCA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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