FINCA SON MARINA SL

Hoja PM50085· NIF B62588207

Struck off · 08/11/2022Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 907 854,00 €

Legal information

Legal information for FINCA SON MARINA SL

NIF
Hoja registral
IRUS1000093581669
Legal formSociedad Limitada (SL)
Share capital2 907 854,00 €
Register referenceTomo 2120 · Folio 84 · Hoja PM50085
StatusLiquidada

Activity

FINCA SON MARINA 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 8 filings for this company, from 18 November 2010 to 8 November 2022, across 6 distinct types of filing. Its registered share capital is 2 907 854,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FINCA SON MARINA SLWatson Sally GayeWatson Sally Gaye

Registered actos

  1. Ceses/DimisionesPublished 08/11/2022· Registered 02/11/2022· I/A 9
  2. NombramientosPublished 08/11/2022· Registered 02/11/2022· I/A 9
  3. DisoluciónPublished 08/11/2022· Registered 02/11/2022· I/A 9
  4. ExtinciónPublished 08/11/2022· Registered 02/11/2022· I/A 9
  5. Ceses/DimisionesPublished 23/05/2016· Registered 16/05/2016· I/A 8
  6. NombramientosPublished 23/05/2016· Registered 16/05/2016· I/A 8
  7. Ampliación de capitalPublished 18/11/2010· Registered 09/11/2010· I/A 7
  8. ReeleccionesPublished 18/11/2010· Registered 09/11/2010· I/A 6

Changes

  1. 08/11/2022Disolución
  2. 08/11/2022Extinción

Capital · events

  1. 18/11/2010Ampliación de capital
    Resulting capital: 2 907 854,00 € (+316 400,00 €)

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. 08/11/2022#7231140
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINCA SON MARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: WATSON SALLY GAYE. Adm. Unico: WATSON JOHN. Nombramientos. Liquidador: WATSON SALLY GAYE. Disolución. Voluntaria. Extinción. Datos registrales. T 2120 , F 84, S 8, H PM 50085,…
  2. 23/05/2016#3864918
    Ceses/DimisionesNombramientos
    FINCA SON MARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FELIU BORDOY MIGUEL;WATSON JOHN;WATSON BEVERLY LOIS. Presidente: FELIU BORDOY MIGUEL. Co.De.Ma.So: FELIU BORDOY MIGUEL. Secretario: WATSON JOHN. Co.De.Ma.So: WATSON JOHN;WATSON…
  3. 18/11/2010#949882
    Ampliación de capital
    FINCA SON MARINA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 316.400,00 Euros. Resultante Suscrito: 2.907.854,00 Euros. Datos registrales. T 2120 , F 83, S 8, H PM 50085, I/A 7 ( 9.11.10).
  4. 18/11/2010#949881
    Reelecciones
    FINCA SON MARINA SL(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: FELIU BORDOY MIGUEL;WATSON JOHN;WATSON BEVERLY LOIS. Presidente: FELIU BORDOY MIGUEL. Secretario: WATSON JOHN. Co.De.Ma.So: FELIU BORDOY MIGUEL;WATSON JOHN;WATSON BEVERLY LOIS. Dat…

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 addressPASEO MALLORCA 2 ENTLO, MALLORCA, PALMA, 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.

Prospect this sectorAll companies in this sector