DICATTU SL

Hoja PM45690· NIF B57241663

Struck off · 01/12/2015Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
947 725,00 €

Legal information

Legal information for DICATTU SL

NIF
Hoja registral
IRUS1000409169791
Legal formSociedad Limitada (SL)
Share capital947 725,00 €
Register referenceTomo 2630 · Folio 65 · Hoja PM45690
StatusLiquidada

Activity

DICATTU 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 9 June 2011 to 1 December 2015, across 8 distinct types of filing. Its registered share capital is 947 725,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 8
  2. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 8
  3. DisoluciónPublished 01/12/2015· Registered 23/11/2015· I/A 8
  4. ExtinciónPublished 01/12/2015· Registered 23/11/2015· I/A 8
  5. Ampliación de capitalPublished 02/11/2015· Registered 23/10/2015· I/A 7
  6. RevocacionesPublished 01/09/2011· Registered 23/08/2011· I/A 6
  7. Ceses/DimisionesPublished 01/09/2011· Registered 23/08/2011· I/A 4
  8. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 4
  9. Cambio de domicilio socialPublished 01/09/2011· Registered 23/08/2011· I/A 4
  10. Reducción de capitalPublished 09/06/2011· Registered 30/05/2011· I/A 3

Changes

  1. 01/12/2015Disolución
  2. 01/12/2015Extinción
  3. 01/09/2011Cambio de domicilio social

    C/ SAN FELIO 5 2 (PALMA DE MALLORCA)

Capital · events

  1. 02/11/2015Ampliación de capital
    Resulting capital: 947 725,00 € (+227 120,00 €)
  2. 09/06/2011Reducción de capital
    Resulting capital: 720 605,00 €

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. 01/12/2015#3610859
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DICATTU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HORN ROLF-WERNER. Adm. Unico: HORN ROLF-WERNER. Nombramientos. Liquidador: HORN ROLF-WERNER. Disolución. Voluntaria. Extinción. Datos registrales. T 2630 , F 65, S 8, H PM 45690, I/A 8…
  2. 02/11/2015#3564555
    Ampliación de capital
    DICATTU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 227.120,00 Euros. Resultante Suscrito: 947.725,00 Euros. Datos registrales. T 2027 , F 79, S 8, H PM 45690, I/A 7 (23.10.15).
  3. 01/09/2011#1362706
    Revocaciones
    DICATTU SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GOTTSCHALK PETER JOSEF. Datos registrales. T 2027 , F 79, S 8, H PM 45690, I/A 6 (23.08.11).
  4. 01/09/2011#1362705
    DICATTU SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2027 , F 79, S 8, H PM 45690, I/A 5 (23.08.11).
  5. 01/09/2011#1362704
    Ceses/DimisionesNombramientosCambio de domicilio social
    DICATTU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERG-GOTTSCHALK ANNELIESE VAN DEN. Nombramientos. Adm. Unico: HORN ROLF- WERNER. Cambio de domicilio social. C/ SAN FELIO 5 2 (PALMA DE MALLORCA). Datos registrales. T 2027 , F 79, S 8…
  6. 09/06/2011#1250278
    Reducción de capital
    DICATTU SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 142.395,00 Euros. Resultante Suscrito: 720.605,00 Euros. Datos registrales. T 2027 , F 78, S 8, H PM 45690, I/A 3 (30.05.11).

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/ SAN FELIO 5 2 (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.

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