CULEMI SL
Hoja PM37840· NIF B57073280
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CULEMI SL
Activity
CULEMI 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 11 filings for this company, from 13 August 2013 to 14 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- FERRER MORELL SACeased on 18/05/2016Administrador Único
- Pol Sans AntonioCeased on 31/07/2013Administrador Único
- SA VALL DE SOLLER 2001 SLCeased on 08/02/2019Liquidador
Authorised representatives
Former
- Ferrer Bosch Roberto ArmandoCeased on 08/02/2019Apoderado
- Sanchez Casares Maria LuisaCeased on 08/02/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2019· Registered 08/02/2019· I/A 8
- RevocacionesPublished 14/02/2019· Registered 08/02/2019· I/A 8
- NombramientosPublished 14/02/2019· Registered 08/02/2019· I/A 8
- DisoluciónPublished 14/02/2019· Registered 08/02/2019· I/A 8
- ExtinciónPublished 14/02/2019· Registered 08/02/2019· I/A 8
- NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 7
- NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 6
- Ceses/DimisionesPublished 25/05/2016· Registered 18/05/2016· I/A 5
- NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 5
- Ceses/DimisionesPublished 13/08/2013· Registered 31/07/2013· I/A 4
- NombramientosPublished 13/08/2013· Registered 31/07/2013· I/A 4
Changes
- 14/02/2019Disolución
- 14/02/2019Extinción
Timeline (BORME)
- 14/02/2019#5257722Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CULEMI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SA VALL DE SOLLER 2001 SL. Liquidador: SA VALL DE SOLLER 2001 SL. Revocaciones. Apoderado: SANCHEZ CASARES MARIA LUISA;SANCHEZ CASARES MARIA LUISA;FERRER BOSCH ROBERTO ARMANDO. Nombrami… - 25/05/2016#3868565Nombramientos
CULEMI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERRER BOSCH ROBERTO ARMANDO. Datos registrales. T 1815 , F 94, S 8, H PM 37840, I/A 7 (18.05.16).
- 25/05/2016#3868564Nombramientos
CULEMI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ CASARES MARIA LUISA. Datos registrales. T 1815 , F 93, S 8, H PM 37840, I/A 6 (18.05.16).
- 25/05/2016#3868563Ceses/DimisionesNombramientos
CULEMI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRER MORELL SA. Nombramientos. Adm. Unico: SA VALL DE SOLLER 2001 SL. Datos registrales. T 1815 , F 93, S 8, H PM 37840, I/A 5 (18.05.16).
- 13/08/2013#2411928Ceses/DimisionesNombramientos
CULEMI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POL SANS ANTONIO. Nombramientos. Adm. Unico: FERRER MORELL SA. Datos registrales. T 1815 , F 93, S 8, H PM 37840, I/A 4 (31.07.13).
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.
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.
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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 — Promoción inmobiliaria — are listed together.