EDIFICACIONES PONIENTE MALLORCA SL

Hoja PM5291· NIF B07246036

Struck off · 19/01/2017Illes Balears
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 143 230,00 €

Legal information

Legal information for EDIFICACIONES PONIENTE MALLORCA SL

NIF
Hoja registral
IRUS1000401808034
Legal formSociedad Limitada (SL)
Share capital3 143 230,00 €
Register referenceTomo 2079 · Folio 141 · Hoja PM5291
StatusLiquidada

Activity

EDIFICACIONES PONIENTE MALLORCA 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 6 filings for this company, from 12 December 2012 to 19 January 2017, across 5 distinct types of filing. Its registered share capital is 3 143 230,00 €. 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

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
EDIFICACIONES PONIENT…AGRUPACION INSULAR DE SERVICIOS SLAGRUPACION INSULAR D…ESTACION SERVICIO ARENAL SLESTACION SERVICIO AR…SOILMAR SLSOILMAR SLPROMOTORA MENPHIS SLPROMOTORA MENPHIS SLEDIFICACIONES ANDRAITX SLEDIFICACIONES ANDRAI…MAYCA PETROLEOS SLMAYCA PETROLEOS SL

Beneficial owner (UBO)

AGRUPACION INSULAR DE SERVICIOS SL100 %Vigente

Legal entity · since 19/01/2017

Beneficial owner network map

7 nodes Person Company
EDIFICACIONES PONIENT…AGRUPACION INSULAR DE SERVICIOS SLAGRUPACION INSULAR D…ESTACION SERVICIO ARENAL SLESTACION SERVICIO AR…SOILMAR SLSOILMAR SLPROMOTORA MENPHIS SLPROMOTORA MENPHIS SLEDIFICACIONES ANDRAITX SLEDIFICACIONES ANDRAI…MAYCA PETROLEOS SLMAYCA PETROLEOS SL

Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 17
  2. RevocacionesPublished 19/01/2017· Registered 12/01/2017· I/A 17
  3. DisoluciónPublished 19/01/2017· Registered 12/01/2017· I/A 17
  4. ExtinciónPublished 19/01/2017· Registered 12/01/2017· I/A 17
  5. RevocacionesPublished 07/03/2014· Registered 27/02/2014· I/A 16
  6. Ampliación de capitalPublished 12/12/2012· Registered 03/12/2012· I/A 15

Changes

  1. 19/01/2017Disolución
  2. 19/01/2017Extinción

Capital · events

  1. 12/12/2012Ampliación de capital
    Resulting capital: 3 143 230,00 € (+1 250 080,00 €)

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. 19/01/2017#4198976
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    EDIFICACIONES PONIENTE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGRUPACION INSULAR DE SERVICIOS SL. Socio único: AGRUPACION INSULAR DE SERVICIOS SL. Revocaciones. Apo.Sol.: CAMPINS GELABERT MARIA. Disolución. Fusion. Extinci…
  2. 07/03/2014#2706012
    Revocaciones
    EDIFICACIONES PONIENTE MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: MATAS CAMPINS CATALINA;MATAS CAMPINS JUAN MARIA;MATAS CAMPINS RAFAEL;MATAS CAMPINS BARTOLOME. Datos registrales. T 2079 , F 141, S 8, H PM 5291, I/A 16 (27.02.14).
  3. 12/12/2012#2030413
    Ampliación de capital
    EDIFICACIONES PONIENTE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.250.080,00 Euros. Resultante Suscrito: 3.143.230,00 Euros. Datos registrales. T 2079 , F 141, S 8, H PM 5291, I/A 15 ( 3.12.12).

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 addressIlles 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