FINCA CAN ALOU SL

Hoja PM30421· NIF B07903305

Struck off · 16/07/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
207 345,00 €

Legal information

Legal information for FINCA CAN ALOU SL

NIF
Hoja registral
IRUS1000090100116
Legal formSociedad Limitada (SL)
Share capital207 345,00 €
Register referenceTomo 1603 · Folio 223 · Hoja PM30421
StatusLiquidada

Activity

FINCA CAN ALOU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 10 August 2009 to 16 July 2018, across 8 distinct types of filing. Its registered share capital is 207 345,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Langhein Horst Ulrich100 %

Individual · ultimate beneficial owner · since 16/07/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/07/2018· Registered 05/07/2018· I/A 6
  2. NombramientosPublished 16/07/2018· Registered 05/07/2018· I/A 6
  3. DisoluciónPublished 16/07/2018· Registered 05/07/2018· I/A 6
  4. ExtinciónPublished 16/07/2018· Registered 05/07/2018· I/A 6
  5. Cambio de domicilio socialPublished 27/05/2013· Registered 21/05/2013· I/A 5
  6. RevocacionesPublished 16/04/2013· Registered 08/04/2013· I/A 4
  7. Reducción de capitalPublished 10/08/2009· Registered 24/07/2009· I/A 3
  8. Ampliación de capitalPublished 10/08/2009· Registered 24/07/2009· I/A 3
  9. Cambio de domicilio socialPublished 10/08/2009· Registered 24/07/2009· I/A 3

Changes

  1. 16/07/2018Disolución
  2. 16/07/2018Extinción
  3. 27/05/2013Cambio de domicilio social

    BARRIO AGRUPACION ES LOCAL, BUZON 32, - CAS CONC (FELANITX)

  4. 10/08/2009Cambio de domicilio social

    C/ JESUS 18 3º (PALMA DE MALLORCA)

Capital · events

  1. 10/08/2009Reducción de capitalAmpliación de capital
    Resulting capital: 207 345,00 € (1 076 992,00 €)

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. 16/07/2018#4966782
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINCA CAN ALOU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LANGHEIN HORST ULRICH. Adm. Unico: LANGHEIN HORST ULRICH. Socio único: LANGHEIN HORST ULRICH. Nombramientos. Liquidador: LANGHEIN HORST ULRICH. Disolución. Voluntaria. Extinción
  2. 27/05/2013#2293106
    Cambio de domicilio social
    FINCA CAN ALOU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. BARRIO AGRUPACION ES LOCAL, BUZON 32, - CAS CONC (FELANITX). Datos registrales. T 1603 , F 223, S 8, H PM 30421, I/A 5 (21.05.13).
  3. 16/04/2013#2228345
    Revocaciones
    FINCA CAN ALOU SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CERDO HAITZ MANUEL. Datos registrales. T 1603 , F 222, S 8, H PM 30421, I/A 4 ( 8.04.13).
  4. 10/08/2009#339419
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    FINCA CAN ALOU SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 4,18 Euros. Resultante Suscrito: 207.345,00 Euros. Ampliación de capital. Capital: 1.076.992,00 Euros. Resultante Suscrito: 1.284.337,00 Euros. Cambio de domicilio so

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 addressBARRIO AGRUPACION ES LOCAL, BUZON 32, - CAS CONC (FELANITX), 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 — Promoción inmobiliaria — are listed together.