ELITE PROPERTIES MALLORCA SL

Hoja PM48183· NIF B57280208

Struck off · 06/08/2019Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELITE PROPERTIES MALLORCA SL

NIF
Hoja registral
IRUS1000093168048
Legal formSociedad Limitada (SL)
Register referenceTomo 2082 · Folio 15 · Hoja PM48183
StatusLiquidada

Activity

ELITE PROPERTIES MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 23 June 2009 to 6 August 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ELITE PROPERTIES MALL…Dunn StuartDunn StuartSURREY SASURREY SAHOTELES ANTIGUOS SLHOTELES ANTIGUOS SL

Registered actos

  1. Ceses/DimisionesPublished 06/08/2019· Registered 29/07/2019· I/A 4
  2. NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 4
  3. DisoluciónPublished 06/08/2019· Registered 29/07/2019· I/A 4
  4. ExtinciónPublished 06/08/2019· Registered 29/07/2019· I/A 4
  5. Ceses/DimisionesPublished 23/06/2009· Registered 12/06/2009· I/A 3
  6. NombramientosPublished 23/06/2009· Registered 12/06/2009· I/A 3

Changes

  1. 06/08/2019Disolución
  2. 06/08/2019Extinción

Timeline (BORME)

  1. 06/08/2019#5532038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELITE PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DUNN STUART. Adm. Unico: BOSHOFF DE JONG PIETERNELLA. Nombramientos. Liquidador: DUNN STUART. Disolución. Voluntaria. Extinción. Datos registrales. T 2082 , F 15, S 8…
  2. 31/07/2019#5521992
    ELITE PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2082 , F 15, S 8, H PM 48183, I/A Nota 2 (23.07.19).
  3. 16/09/2015#3502173
    ELITE PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2082 , F 15, S 8, H PM 48183, I/ANota ( 9.09.15).
  4. 23/06/2009#271652
    Ceses/DimisionesNombramientos
    ELITE PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DUNN STUART. Nombramientos. Adm. Unico: BOSHOFF DE JONG PIETERNELLA. Datos registrales. T 2082 , F 15, S 8, H PM 48183, I/A 3 (12.06.09).

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/ MIGUEL MACHADO S/N - LOCAL 3, SON CALIU, MALLORCA, CALVIA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province