EDIFICIO SON FORTEZA SL EN LIQUIDACION

Hoja PM55701· NIF B57436644

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
458 250,00 €
Director :
Gea Ortega Juan

Legal information

Legal information for EDIFICIO SON FORTEZA SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000094204648
Legal formSociedad Limitada (SL)
Share capital458 250,00 €
Register referenceTomo 2227 · Folio 67 · Hoja PM55701
Former names
EDIFICIO SON FORTEZA SL2009-06-02 → 2019-05-14
StatusVigente

Activity

EDIFICIO SON FORTEZA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 2 June 2009 to 29 June 2023, across 7 distinct types of filing. Its registered share capital is 458 250,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
EDIFICIO SON FORTEZA …Gea Ortega JuanGea Ortega JuanGEMA BALEAR SL EN LIQUIDACIONGEMA BALEAR SL EN LI…GEA ADMINISTRACION SLGEA ADMINISTRACION SLMONTUIRI VIP SLMONTUIRI VIP SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EDIFICIO SON FORTEZA …INVERSORA IDUEÑA SLINVERSORA IDUEÑA SLALMACEN REGULADOR BALEAR SL EN LIQUIDACIONALMACEN REGULADOR BA…GEREBA BALEAR SLGEREBA BALEAR SLMODERNO FOOD SLMODERNO FOOD SL

Beneficial owner (UBO)

VIPASIMA SL EN LIQUIDACION100 %Vigente

Legal entity · since 20/09/2010

Beneficial owner network map

5 nodes Person Company
EDIFICIO SON FORTEZA …INVERSORA IDUEÑA SLINVERSORA IDUEÑA SLALMACEN REGULADOR BALEAR SL EN LIQUIDACIONALMACEN REGULADOR BA…GEREBA BALEAR SLGEREBA BALEAR SLMODERNO FOOD SLMODERNO FOOD SL

Registered actos

  1. Ceses/DimisionesPublished 29/06/2023· Registered 23/06/2023· I/A 10
  2. NombramientosPublished 29/06/2023· Registered 23/06/2023· I/A 10
  3. DisoluciónPublished 29/06/2023· Registered 23/06/2023· I/A 10
  4. Ceses/DimisionesPublished 14/05/2019· Registered 06/05/2019· I/A 9
  5. NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 9
  6. Cambio de domicilio socialPublished 17/08/2018· Registered 07/08/2018· I/A 8
  7. NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 7
  8. Ampliación de capitalPublished 12/05/2011· Registered 02/05/2011· I/A 6
  9. Declaración de unipersonalidadPublished 20/09/2010· Registered 06/09/2010· I/A 5
  10. Ampliación de capitalPublished 16/07/2009· Registered 07/07/2009· I/A 4
  11. Ceses/DimisionesPublished 02/06/2009· Registered 20/05/2009· I/A 3
  12. NombramientosPublished 02/06/2009· Registered 20/05/2009· I/A 3
  13. Modificaciones estatutariasPublished 02/06/2009· Registered 20/05/2009· I/A 3

Changes

  1. 29/06/2023Cambio de denominación social

    EDIFICIO SON FORTEZA SL→EDIFICIO SON FORTEZA SL EN LIQUIDACION

  2. 29/06/2023Disolución
  3. 17/08/2018Cambio de domicilio social

    C/ GREMI FUSTERS 33 - BUSINESS CENTER III (PALMA DE MALLORCA)

  4. 20/09/2010Declaración de unipersonalidad

    INVERSORA IDUEÑA SL

  5. 02/06/2009Modificaciones estatutarias

Capital · events

  1. 12/05/2011Ampliación de capital
    Resulting capital: 458 250,00 € (+285 428,00 €)
  2. 16/07/2009Ampliación de capital
    Resulting capital: 172 822,00 € (+169 810,00 €)

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. 29/06/2023#7602443
    Ceses/DimisionesNombramientosDisolución
    EDIFICIO SON FORTEZA SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GEA ORTEGA JUAN. Nombramientos. Liquidador: GEA ORTEGA JUAN. Disolución. Voluntaria. Datos registrales. T 2227 , F 67, S 8, H PM 55701, I/A 10 (23.06.23).
  2. 14/05/2019#5392505

    Company name: EDIFICIO SON FORTEZA SL

    Ceses/DimisionesNombramientos
    EDIFICIO SON FORTEZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GEA ADMINISTRACION SL. Nombramientos. Adm. Unico: GEA ORTEGA JUAN. Datos registrales. T 2227 , F 67, S 8, H PM 55701, I/A 9 ( 6.05.19).
  3. 17/08/2018#5013878

    Company name: EDIFICIO SON FORTEZA SL

    Cambio de domicilio social
    EDIFICIO SON FORTEZA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FUSTERS 33 - BUSINESS CENTER III (PALMA DE MALLORCA). Datos registrales. T 2227 , F 67, S 8, H PM 55701, I/A 8 ( 7.08.18).
  4. 28/01/2015#3161128

    Company name: EDIFICIO SON FORTEZA SL

    Nombramientos
    EDIFICIO SON FORTEZA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ALCOVERRO FIGUEROLA MIGUEL. Datos registrales. T 2227 , F 66, S 8, H PM 55701, I/A 7 (19.01.15).
  5. 12/05/2011#1208219

    Company name: EDIFICIO SON FORTEZA SL

    Ampliación de capital
    EDIFICIO SON FORTEZA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 285.428,00 Euros. Resultante Suscrito: 458.250,00 Euros. Datos registrales. T 2227 , F 66, S 8, H PM 55701, I/A 6 ( 2.05.11).
  6. 20/09/2010#881129

    Company name: EDIFICIO SON FORTEZA SL

    Declaración de unipersonalidad
    EDIFICIO SON FORTEZA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INVERSORA IDUEÑA SL. Datos registrales. T 2227 , F 66, S 8, H PM 55701, I/A 5 ( 6.09.10).
  7. 16/07/2009#306648

    Company name: EDIFICIO SON FORTEZA SL

    Ampliación de capital
    EDIFICIO SON FORTEZA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 169.810,00 Euros. Resultante Suscrito: 172.822,00 Euros. Datos registrales. T 2227 , F 66, S 8, H PM 55701, I/A 4 ( 7.07.09).
  8. 02/06/2009#239460

    Company name: EDIFICIO SON FORTEZA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIO SON FORTEZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GEA ADMINISTRACION SL;JUGEME SL. Nombramientos. Adm. Unico: GEA ADMINISTRACION SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI FUSTERS 33 - BUSINESS CENTER III (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 — CNAE 6812 — are listed together.

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