EDIFICI DELFIN CAN PASTILLA SL

Hoja PM68397· NIF B57731002

Struck off · 30/01/2020Illes Balears

Registered address :
Activity :: Hoteles y alojamientos similares
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 14/11/2011

Legal information

Legal information for EDIFICI DELFIN CAN PASTILLA SL

NIF

Hoja registral

IRUS1000096406761

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date14/11/2011

StatusLiquidada

Activity

EDIFICI DELFIN CAN PASTILLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 November 2011. The Spanish commercial register has published 9 filings for this company, from 14 November 2011 to 30 January 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La promoción, construcción, edificación, alquiler y explotación de toda clase de bienes inmuebles, solares, terrenos, edificios, locales, viviendas; la urbanización de terrenos. La compra, venta y explotación de toda clase de terrenos rústicos y urbanos. La gestión, explotación y "management"...

Directors and representatives

Directors

Former

Mas Font Martin
Administrador Único
Ceased on 17/01/2020
Quetglas Mas Bartomeu
Administrador Solidario
Ceased on 27/02/2013

Directors network map

No recorded relationships

Cap table · shareholdings

Mas Font Martin100 %
Individual · since 09/03/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Mas Font Martin100 %

Individual · ultimate beneficial owner · since 09/03/2018

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 30/01/2020· Registered 17/01/2020· I/A 4
Disolución Published 30/01/2020· Registered 17/01/2020· I/A 4
Extinción Published 30/01/2020· Registered 17/01/2020· I/A 4
Declaración de unipersonalidad Published 09/03/2018· Registered 27/02/2018· I/A 3
Ceses/Dimisiones Published 05/03/2013· Registered 27/02/2013· I/A 2
Nombramientos Published 05/03/2013· Registered 27/02/2013· I/A 2
Modificaciones estatutarias Published 05/03/2013· Registered 27/02/2013· I/A 2
Constitución Published 14/11/2011· Registered 31/10/2011· I/A 1
Nombramientos Published 14/11/2011· Registered 31/10/2011· I/A 1

Changes

30/01/2020Disolución
30/01/2020Extinción
09/03/2018Declaración de unipersonalidad
MAS FONT MARTIN
05/03/2013Modificaciones estatutarias

Capital · events

14/11/2011Constitución
Initial capital: 3 000,00 €

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)

30/01/2020#5768148

Ceses/DimisionesDisoluciónExtinción

EDIFICI DELFIN CAN PASTILLA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAS FONT MARTIN. Disolución. Fusion. Extinción. Datos registrales. T 2476 , F 139, S 8, H PM 68397, I/A 4 (17.01.20).

09/03/2018#4785683

Declaración de unipersonalidad

EDIFICI DELFIN CAN PASTILLA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAS FONT MARTIN. Datos registrales. T 2476 , F 139, S 8, H PM 68397, I/A 3 (27.02.18).

05/03/2013#2158678

Ceses/DimisionesNombramientosModificaciones estatutarias

EDIFICI DELFIN CAN PASTILLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MAS FONT MARTIN;QUETGLAS MAS BARTOMEU. Nombramientos. Adm. Unico: MAS FONT MARTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

14/11/2011#1452717

ConstituciónNombramientos

EDIFICI DELFIN CAN PASTILLA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.10.11. Objeto social: La promoción, construcción, edificación, alquiler y explotación de toda clase de bienes inmuebles, solares, terrenos, edificios, l…

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· Incorporated 2011

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/ CONSTITUCIO 2 (MARIA DE LA SALUT), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector