FINCA C'AN PALONI SL

Hoja PM52433· NIF B57368136

Struck off · 22/06/2023Illes Balears
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

NIF
Hoja registral
IRUS1000093861460
Legal formSociedad Limitada (SL)
Share capital5 413 512,00 €
Register referenceTomo 2168 · Folio 148 · Hoja PM52433
StatusLiquidada

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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 7
  2. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 7
  3. DisoluciónPublished 22/06/2023· Registered 15/06/2023· I/A 7
  4. ExtinciónPublished 22/06/2023· Registered 15/06/2023· I/A 7
  5. Ampliación de capitalPublished 18/02/2016· Registered 10/02/2016· I/A 6
  6. Cambio de domicilio socialPublished 24/09/2013· Registered 17/09/2013· I/A 5
  7. Ceses/DimisionesPublished 10/10/2012· Registered 01/10/2012· I/A 4
  8. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 4

Changes

  1. 22/06/2023Disolución
  2. 22/06/2023Extinción
  3. 24/09/2013Cambio de domicilio social

    POLIG FINCA CAN PALONI - FINCA CAN PALONI

Capital · events

  1. 18/02/2016Ampliación de capital
    Resulting 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)

  1. 22/06/2023#7590868
    Ceses/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
  2. 18/02/2016#3721150
    Ampliación 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).
  3. 24/09/2013#2460353
    Cambio 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).
  4. 10/10/2012#1929847
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG FINCA CAN PALONI - FINCA CAN PALONI, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.