FINCA SON JUVERA SL

Hoja PM65650· NIF B57659112

Struck off · 28/12/2021Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/05/2010

Legal information

Legal information for FINCA SON JUVERA SL

NIF
Hoja registral
IRUS1000096042765
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/05/2010
Register referenceTomo 2425 · Folio 189 · Hoja PM65650
StatusLiquidada

Activity

FINCA SON JUVERA 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). It was incorporated on 7 May 2010. The Spanish commercial register has published 10 filings for this company, from 7 May 2010 to 28 December 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción, construcción y arrendamiento de toda clase de bienes inmuebles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
FINCA SON JUVERA SLFrank MalteFrank MalteARQUIPROJECT MEDITERRANEO SLARQUIPROJECT MEDITER…URSIREA SLURSIREA SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 5
  2. RevocacionesPublished 28/12/2021· Registered 21/12/2021· I/A 5
  3. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 5
  4. DisoluciónPublished 28/12/2021· Registered 21/12/2021· I/A 5
  5. ExtinciónPublished 28/12/2021· Registered 21/12/2021· I/A 5
  6. Cambio de domicilio socialPublished 10/09/2015· Registered 02/09/2015· I/A 4
  7. Cambio de domicilio socialPublished 17/06/2010· Registered 04/06/2010· I/A 3
  8. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 2
  9. ConstituciónPublished 07/05/2010· Registered 28/04/2010· I/A 1
  10. NombramientosPublished 07/05/2010· Registered 28/04/2010· I/A 1

Changes

  1. 28/12/2021Disolución
  2. 28/12/2021Extinción
  3. 10/09/2015Cambio de domicilio social

    C/ ALICANTE - POLIGOO DE SON BUGADELLES - SANTA PO (CALVIA)

  4. 17/06/2010Cambio de domicilio social

    C/ MAR MEDITERRANEO 42 1 - POLIGONO SON BUGADELLAS (CALVIA)

Capital · events

  1. 07/05/2010Constitución
    Initial capital: 3 100,00 €

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. 28/12/2021#6746389
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FINCA SON JUVERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FRANK MALTE. Adm. Solid.: FRANK MALTE;HEIDER ANDREAS-SIEGFRIED. Revocaciones. Apoderado: HEIDER CHRISTINE. Nombramientos. Liquidador: FRANK MALTE. Disolución. Voluntaria. Exti…
  2. 10/09/2015#3495411
    Cambio de domicilio social
    FINCA SON JUVERA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALICANTE - POLIGOO DE SON BUGADELLES - SANTA PO (CALVIA). Datos registrales. T 2425 , F 189, S 8, H PM 65650, I/A 4 ( 2.09.15).
  3. 17/06/2010#766738
    Cambio de domicilio social
    FINCA SON JUVERA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAR MEDITERRANEO 42 1 - POLIGONO SON BUGADELLAS (CALVIA). Datos registrales. T 2425 , F 189, S 8, H PM 65650, I/A 3 ( 4.06.10).
  4. 13/05/2010#717247
    Nombramientos
    FINCA SON JUVERA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HEIDER CHRISTINE. Datos registrales. T 2421 , F 52, S 8, H PM 65650, I/A 2 ( 3.05.10).
  5. 07/05/2010#710560
    ConstituciónNombramientos
    FINCA SON JUVERA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.04.10. Objeto social: La compraventa, promoción, construcción y arrendamiento de toda clase de bienes inmuebles. Domicilio: CMNO DELS REIS 308 2 - COMPLEJO CA'N GRA…

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 2010

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 addressC/ ALICANTE - POLIGOO DE SON BUGADELLES - SANTA PO (CALVIA), 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.

Prospect this sectorAll companies in this sector