ES PUIG DE SE MEL SL
Hoja PM22140· NIF B07024623
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 949 982,67 €
Legal information
Legal information for ES PUIG DE SE MEL SL
Activity
ES PUIG DE SE MEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 11 March 2014 to 9 May 2014, across 5 distinct types of filing. Its registered share capital is 949 982,67 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Valdelvira Ruiz AlbertoCeased on 29/04/2014Administrador Único
- Valdevira Ruiz AlbertoCeased on 29/04/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2014· Registered 29/04/2014· I/A 7
- NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 7
- DisoluciónPublished 09/05/2014· Registered 29/04/2014· I/A 7
- ExtinciónPublished 09/05/2014· Registered 29/04/2014· I/A 7
- Ampliación de capitalPublished 11/03/2014· Registered 04/03/2014· I/A 6
Changes
- 09/05/2014Disolución
- 09/05/2014Extinción
Capital · events
- 11/03/2014Ampliación de capitalResulting capital: 949 982,67 € (+946 947,62 €)
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)
- 09/05/2014#2794873Ceses/DimisionesNombramientosDisoluciónExtinción
ES PUIG DE SE MEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: VALDEVIRA RUIZ ALBERTO. Adm. Unico: VALDELVIRA RUIZ ALBERTO. Socio único: VALDELVIRA RUIZ ALBERTO. Nombramientos. Liquidador: VALDEVIRA RUIZ ALBERTO. Disolución. Voluntaria. … - 11/03/2014#2709776Ampliación de capital
ES PUIG DE SE MEL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 946.947,62 Euros. Resultante Suscrito: 949.982,67 Euros. Datos registrales. T 1319 , F 78, S 8, H PM 22140, I/A 6 ( 4.03.14).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.