FINCA CAN ALOU SL
Hoja PM30421· NIF B07903305
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 207 345,00 €
Legal information
Legal information for FINCA CAN ALOU SL
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
- Langhein Horst UlrichCeased on 05/07/2018Liquidador
Authorised representatives
Former
- Cerdo Haitz ManuelCeased on 08/04/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/07/2018· Registered 05/07/2018· I/A 6
- NombramientosPublished 16/07/2018· Registered 05/07/2018· I/A 6
- DisoluciónPublished 16/07/2018· Registered 05/07/2018· I/A 6
- ExtinciónPublished 16/07/2018· Registered 05/07/2018· I/A 6
- Cambio de domicilio socialPublished 27/05/2013· Registered 21/05/2013· I/A 5
- RevocacionesPublished 16/04/2013· Registered 08/04/2013· I/A 4
- Reducción de capitalPublished 10/08/2009· Registered 24/07/2009· I/A 3
- Ampliación de capitalPublished 10/08/2009· Registered 24/07/2009· I/A 3
- Cambio de domicilio socialPublished 10/08/2009· Registered 24/07/2009· I/A 3
Changes
- 16/07/2018Disolución
- 16/07/2018Extinción
- 27/05/2013Cambio de domicilio social
BARRIO AGRUPACION ES LOCAL, BUZON 32, - CAS CONC (FELANITX)
- 10/08/2009Cambio de domicilio social
C/ JESUS 18 3º (PALMA DE MALLORCA)
Capital · events
- 10/08/2009Reducción de capitalAmpliación de capitalResulting 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)
- 16/07/2018#4966782Ceses/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… - 27/05/2013#2293106Cambio 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).
- 16/04/2013#2228345Revocaciones
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).
- 10/08/2009#339419Reducción 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.