ESPLENDOR DE SANTA PONSA SL
Hoja PM31331· NIF B07936768
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 650 000,00 €
Legal information
Legal information for ESPLENDOR DE SANTA PONSA SL
Activity
ESPLENDOR DE SANTA PONSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 December 2011 to 28 November 2017, across 6 distinct types of filing. Its registered share capital is 650 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Widmann Horst Peter KurtCeased on 28/11/2017Administrador SolidarioLiquiSoliLiquidador Solidario
- Widmann Gabrielle AnetteCeased on 28/11/2017LiquiSoliLiquidador Solidario
- Widmann Heiko GotzCeased on 20/11/2017Administrador Solidario
- Widmann Jasmin DesireeCeased on 20/11/2017Administrador Solidario
- Widmann Aline ThereseCeased on 20/11/2017Administrador Solidario
- Gabriele Anette WidmannCeased on 29/11/2011Administrador Solidario
Authorised representatives
Former
- Seifert Sabine Lucie MargareteCeased on 20/11/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2017· Registered 20/11/2017· I/A 5
- RevocacionesPublished 28/11/2017· Registered 20/11/2017· I/A 5
- NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 5
- DisoluciónPublished 28/11/2017· Registered 20/11/2017· I/A 5
- ExtinciónPublished 28/11/2017· Registered 20/11/2017· I/A 5
- Ceses/DimisionesPublished 12/12/2011· Registered 29/11/2011· I/A 4
- NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 4
- Ampliación de capitalPublished 02/12/2011· Registered 21/11/2011· I/A 3
Changes
- 28/11/2017Disolución
- 28/11/2017Extinción
Capital · events
- 02/12/2011Ampliación de capitalResulting capital: 650 000,00 € (+600 114,00 €)
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)
- 28/11/2017#4636780Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ESPLENDOR DE SANTA PONSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: WIDMANN GABRIELLE ANETTE;WIDMANN HORST PETER KURT. Adm. Solid.: WIDMANN JASMIN DESIREE;WIDMANN ALINE THERESE;WIDMANN HORST PETER KURT;WIDMANN GABRIELLE ANETTE;WIDMANN H… - 12/12/2011#1495290Ceses/DimisionesNombramientos
ESPLENDOR DE SANTA PONSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HORST PETER KURT WIDMANN;GABRIELE ANETTE WIDMANN. Nombramientos. Adm. Solid.: WIDMANN HORST PETER KURT;WIDMANN GABRIELLE ANETTE;WIDMANN HEIKO GOTZ;WIDMANN ALINE THERE… - 02/12/2011#1486718Ampliación de capital
ESPLENDOR DE SANTA PONSA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 600.114,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. T 1629 , F 171, S 8, H PM 31331, I/A 3 (21.11.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.