EXTREMALLORCA SL

Hoja PM56730· NIF B57400392

Struck off · 11/06/2013Illes Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
51 000,00 €

Legal information

Legal information for EXTREMALLORCA SL

NIF
Hoja registral
IRUS1000413609761
Legal formSociedad Limitada (SL)
Share capital51 000,00 €
Register referenceTomo 2247 · Folio 120 · Hoja PM56730
StatusLiquidada

Activity

EXTREMALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 30 June 2009 to 11 June 2013, across 5 distinct types of filing. Its registered share capital is 51 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/06/2013· Registered 05/06/2013· I/A 6
  2. NombramientosPublished 11/06/2013· Registered 05/06/2013· I/A 6
  3. DisoluciónPublished 11/06/2013· Registered 05/06/2013· I/A 6
  4. ExtinciónPublished 11/06/2013· Registered 05/06/2013· I/A 6
  5. Reducción de capitalPublished 22/07/2011· Registered 13/07/2011· I/A 5
  6. Ceses/DimisionesPublished 30/06/2009· Registered 12/06/2009· I/A 4

Changes

  1. 11/06/2013Disolución
  2. 11/06/2013Extinción

Capital · events

  1. 22/07/2011Reducción de capital
    Resulting capital: 51 000,00 €

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. 11/06/2013#2317251
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXTREMALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ALVAREZ LOPEZ JUAN;CARRANZA VELEZ ALFONSO;CARRANZA VELEZ JUAN MARIA;ALVAREZ DIAZ DOMINGO;VERD DE GREGORIO JOSE MARIA. Vicepresid.: ALVAREZ LOPEZ JUAN. Cons.Del.Sol: ALVAREZ LOPEZ …
  2. 22/07/2011#1311894
    Reducción de capital
    EXTREMALLORCA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 9.000,00 Euros. Resultante Suscrito: 51.000,00 Euros. Datos registrales. T 2247 , F 120, S 8, H PM 56730, I/A 5 (13.07.11). http://www.boe.es BOLETÍN OFICIAL DEL REGIS…
  3. 30/06/2009#283595
    Ceses/Dimisiones
    EXTREMALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: OLIVER JUAN ANTONIO. Cons.Del.Sol: OLIVER JUAN ANTONIO. Datos registrales. T 2247 , F 120, S 8, H PM 56730, I/A 4 (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 addressIlles 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