ENGEL EN PALMA SL

Hoja PM41527· NIF B57149130

Struck off · 26/12/2023Illes Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
8 550,00 €

Legal information

Legal information for ENGEL EN PALMA SL

NIF
Hoja registral
IRUS1000092121335
Legal formSociedad Limitada (SL)
Share capital8 550,00 €
Register referenceTomo 2411 · Folio 223 · Hoja PM41527
StatusLiquidada

Activity

ENGEL EN PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 16 filings for this company, from 3 February 2010 to 26 December 2023, across 8 distinct types of filing. Its registered share capital is 8 550,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
ENGEL EN PALMA SLPanton Terence MichaelPanton Terence Micha…COSTA TRAMUNTANA SLCOSTA TRAMUNTANA SLPUIG DE PALMA SLPUIG DE PALMA SLPLAYA DE LLUC SLPLAYA DE LLUC SLD'ALT MURADA RE SLD'ALT MURADA RE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENGEL EN PALMA SLPanton Terence MichaelPanton Terence Micha…D'ALT MURADA RE SLD'ALT MURADA RE SL

Beneficial owner (UBO)

Panton Terence Michael100 %

Individual · ultimate beneficial owner · since 01/02/2017

Beneficial owner network map

3 nodes Person Company
ENGEL EN PALMA SLPanton Terence MichaelPanton Terence Micha…D'ALT MURADA RE SLD'ALT MURADA RE SL

Registered actos

  1. Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 12
  2. RevocacionesPublished 26/12/2023· Registered 18/12/2023· I/A 12
  3. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 12
  4. DisoluciónPublished 26/12/2023· Registered 18/12/2023· I/A 12
  5. ExtinciónPublished 26/12/2023· Registered 18/12/2023· I/A 12
  6. Declaración de unipersonalidadPublished 01/02/2017· Registered 23/01/2017· I/A 11
  7. Reducción de capitalPublished 01/02/2017· Registered 23/01/2017· I/A 11
  8. Modificaciones estatutariasPublished 01/02/2017· Registered 23/01/2017· I/A 11
  9. Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 10
  10. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 10
  11. Modificaciones estatutariasPublished 02/07/2014· Registered 25/06/2014· I/A 10
  12. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 9
  13. RevocacionesPublished 24/12/2010· Registered 15/12/2010· I/A 8
  14. RevocacionesPublished 23/02/2010· Registered 11/02/2010· I/A 7
  15. NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 6
  16. Ceses/DimisionesPublished 03/02/2010· Registered 21/01/2010· I/A 5

Changes

  1. 26/12/2023Disolución
  2. 26/12/2023Extinción
  3. 01/02/2017Declaración de unipersonalidad

    PANTON TERENCE MICHAEL

  4. 01/02/2017Modificaciones estatutarias
  5. 02/07/2014Modificaciones estatutarias

Capital · events

  1. 01/02/2017Reducción de capital
    Resulting capital: 8 550,00 €

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. 26/12/2023#7854720
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ENGEL EN PALMA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: PANTON TERENCE MICHAEL. Adm. Unico: PANTON TERENCE MICHAEL. Revocaciones. Apo.Manc.: ROCA BENNASAR ANTONIO;ROCA COLOM ANDRES. Apo.Sol.: …
  2. 01/02/2017#4222156
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    ENGEL EN PALMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PANTON TERENCE MICHAEL. Reducción de capital. Importe reducción: 10.450,00 Euros. Resultante Suscrito: 8.550,00 Euros. Modificaciones estatutarias. Artículo de lo…
  3. 02/07/2014#2872822
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENGEL EN PALMA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: BROWNE ANTHONY VICTOR;PANTON TERENCE MICHAEL. Nombramientos. Adm. Unico: PANTON TERENCE MICHAEL. Modificaciones estatutarias. Cambio d…
  4. 24/12/2010#1000340
    Nombramientos
    ENGEL EN PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PANTON TERENCE MICHAEL. Datos registrales. T 2411 , F 222, S 8, H PM 41527, I/A 9 (15.12.10).
  5. 24/12/2010#1000339
    Revocaciones
    ENGEL EN PALMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ROCA COLOM ANDRES;ROCA BENNASAR ANTONIO;FORNES BOVER SALVADOR. Datos registrales. T 2411 , F 222, S 8, H PM 41527, I/A 8 (15.12.10).
  6. 23/02/2010#602042
    Revocaciones
    ENGEL EN PALMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ROCA COLOM ANDRES;ROCA BENNASAR ANTONIO;FORNES BOVER SALVADOR. Datos registrales. T 2411 , F 222, S 8, H PM 41527, I/A 7 (11.02.10).
  7. 03/02/2010#569619
    Nombramientos
    ENGEL EN PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ROCA COLOM ANDRES;ROCA BENNASAR ANTONIO;FORNES BOVER SALVADOR. Datos registrales. T 1924 , F 53, S 8, H PM 41527, I/A 6 (21.01.10).
  8. 03/02/2010#569618
    Ceses/Dimisiones
    ENGEL EN PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SCHEFFLER DAVID-MICHAEL. Datos registrales. T 1924 , F 53, S 8, H PM 41527, I/A 5 (21.01.10).

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

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/ Omerlades, nº 2-A, 2º, 2ª., MALLORCA, PALMA, 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 — Agentes de la propiedad inmobiliaria — are listed together.

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