filings.es

EDIFICI ROBIN H. SL

Hoja PM51818· NIF B57347767

Struck off · 19/01/2015Illes Balears
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
109 644,00 €

Legal information

Legal information for EDIFICI ROBIN H. SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000411773977
Legal formSociedad Limitada (SL)
Share capital109 644,00 €
Register referenceTomo 2156 · Folio 18 · Hoja PM51818

Activity

Economic activity (CNAE)

4121 — Construcción de edificios residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2015· Registered 09/01/2015· I/A 6
  2. RevocacionesPublished 19/01/2015· Registered 09/01/2015· I/A 6
  3. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 6
  4. DisoluciónPublished 19/01/2015· Registered 09/01/2015· I/A 6
  5. ExtinciónPublished 19/01/2015· Registered 09/01/2015· I/A 6
  6. Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 5
  7. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 5
  8. Modificaciones estatutariasPublished 26/03/2014· Registered 18/03/2014· I/A 5
  9. Ceses/DimisionesPublished 11/05/2010· Registered 29/04/2010· I/A 4
  10. Ampliación de capitalPublished 01/03/2010· Registered 18/02/2010· I/A 3

Capital — events

  1. 01/03/2010Ampliación de capital
    Resulting capital: 109 644,00 € (+91 644,00 €)

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. 19/01/2015#3144063
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EDIFICI ROBIN H. SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GONZALEZ-MORO MAURA ALVARO. Adm. Unico: MESON LLOBERA LUIS. Revocaciones. Apo.Man.Soli: ESPAÑOL JOFRE DE VILLEGAS PEDRO. Nombramientos. Liquidador: GONZALEZ-MORO MAURA ALVARO.…
  2. 26/03/2014#2735535
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICI ROBIN H. SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ-MORO MAURA ALVARO;MESON GARCIA LUIS. Nombramientos. Adm. Unico: MESON LLOBERA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  3. 11/05/2010#713860
    Ceses/Dimisiones
    EDIFICI ROBIN H. SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: POU THOMAS ARNAU. Datos registrales. T 2156 , F 17, S 8, H PM 51818, I/A 4 (29.04.10).
  4. 01/03/2010#610884
    Ampliación de capital
    EDIFICI ROBIN H. SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 91.644,00 Euros. Resultante Suscrito: 109.644,00 Euros. Datos registrales. T 2156 , F 17, S 8, H PM 51818, I/A 3 (18.02.10).

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

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