FINCA GARROVER SL

Hoja PM87277· NIF B16640484

Struck off · 22/02/2022Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2019

Legal information

Legal information for FINCA GARROVER SL

NIF
Hoja registral
IRUS1000099058680
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2019
Register referenceTomo 2824 · Folio 163 · Hoja PM87277
StatusLiquidada

Activity

FINCA GARROVER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 August 2019. The Spanish commercial register has published 8 filings for this company, from 22 August 2019 to 22 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La realización de inversiones inmobiliarias. La compraventa de bienes inmobiliarios. La administración de la propiedad inmobiliaria. La promoción inmobiliaria. Y la consultoría de gestión empresarial, que es la actividad principal -CNAE 7022-.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FINCA GARROVER SLHans Franz Josef JohannesHans Franz Josef Joh…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINCA GARROVER SLAgnaten StiftungAgnaten Stiftung

Beneficial owner (UBO)

Agnaten Stiftung100 %

Individual · ultimate beneficial owner · since 22/08/2019

Beneficial owner network map

2 nodes Person Company
FINCA GARROVER SLAgnaten StiftungAgnaten Stiftung

Registered actos

  1. Ceses/DimisionesPublished 22/02/2022· Registered 16/02/2022· I/A 3
  2. NombramientosPublished 22/02/2022· Registered 16/02/2022· I/A 3
  3. DisoluciónPublished 22/02/2022· Registered 16/02/2022· I/A 3
  4. ExtinciónPublished 22/02/2022· Registered 16/02/2022· I/A 3
  5. NombramientosPublished 22/02/2022· Registered 11/02/2022· I/A 2
  6. ConstituciónPublished 22/08/2019· Registered 14/08/2019· I/A 1
  7. Declaración de unipersonalidadPublished 22/08/2019· Registered 14/08/2019· I/A 1
  8. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 1

Changes

  1. 22/02/2022Disolución
  2. 22/02/2022Extinción
  3. 22/08/2019Declaración de unipersonalidad

    AGNATEN STIFTUNG

Capital · events

  1. 22/08/2019Constitución
    Initial capital: 3 000,00 €

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. 22/02/2022#6823007
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINCA GARROVER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HANS FRANZ JOSEF JOHANNES. Adm. Unico: HANS FRANZ JOSEF JOHANNES. Nombramientos. Liquidador: HANS FRANZ JOSEF JOHANNES. Disolución. Voluntaria. Extinción. Datos registrales. T 2…
  2. 22/02/2022#6822934
    Nombramientos
    FINCA GARROVER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BALZANO MAIKE;FORTUNATO ROBLES ALBA;MASSIP GUAL MAGDALENA. Datos registrales. T 2824 , F 163, S 8, H PM 87277, I/A 2 (11.02.22).
  3. 22/08/2019#5553712
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA GARROVER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.08.19. Objeto social: La realización de inversiones inmobiliarias. La compraventa de bienes inmobiliarios. La administración de la propiedad inmobiliaria. La promoció…

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· Incorporated 2019

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 addressCMNO DELS REIS 308 - A- 2º, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector