FINCA C'AN PALONI SL
Hoja PM52433· NIF B57368136
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 413 512,00 €
Legal information
Legal information for FINCA C'AN PALONI SL
Activity
FINCA C'AN PALONI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 10 October 2012 to 22 June 2023, across 6 distinct types of filing. Its registered share capital is 5 413 512,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Fauteck Jurn HinnerkCeased on 01/10/2012Administrador Único
- Wunnenberg Dagmar JosefineCeased on 15/06/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 7
- NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 7
- DisoluciónPublished 22/06/2023· Registered 15/06/2023· I/A 7
- ExtinciónPublished 22/06/2023· Registered 15/06/2023· I/A 7
- Ampliación de capitalPublished 18/02/2016· Registered 10/02/2016· I/A 6
- Cambio de domicilio socialPublished 24/09/2013· Registered 17/09/2013· I/A 5
- Ceses/DimisionesPublished 10/10/2012· Registered 01/10/2012· I/A 4
- NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 4
Changes
- 22/06/2023Disolución
- 22/06/2023Extinción
- 24/09/2013Cambio de domicilio social
POLIG FINCA CAN PALONI - FINCA CAN PALONI
Capital · events
- 18/02/2016Ampliación de capitalResulting capital: 5 413 512,00 € (+3 866 252,00 €)
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)
- 22/06/2023#7590868Ceses/DimisionesNombramientosDisoluciónExtinción
FINCA C'AN PALONI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WUNNENBERG DAGMAR JOSEFINE. Liquidador: WUNNENBERG DAGMAR JOSEFINE. Nombramientos. Liquidador: WUNNENBERG DAGMAR JOSEFINE. Disolución. Voluntaria. Extinción. Datos registrale… - 18/02/2016#3721150Ampliación de capital
FINCA C'AN PALONI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.866.252,00 Euros. Resultante Suscrito: 5.413.512,00 Euros. Datos registrales. T 2168 , F 148, S 8, H PM 52433, I/A 6 (10.02.16).
- 24/09/2013#2460353Cambio de domicilio social
FINCA C'AN PALONI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG FINCA CAN PALONI - FINCA CAN PALONI. POLIGO (BUNYOLA). Datos registrales. T 2168 , F 147, S 8, H PM 52433, I/A 5 (17.09.13).
- 10/10/2012#1929847Ceses/DimisionesNombramientos
FINCA C'AN PALONI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FAUTECK JURN HINNERK. Nombramientos. Adm. Unico: WUNNENBERG DAGMAR JOSEFINE. Datos registrales. T 2168 , F 147, S 8, H PM 52433, I/A 4 ( 1.10.12).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.