FONOLLI 2006 SL

Hoja PM56901· NIF B57463002

Struck off · 03/02/2020Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
299 998,80 €

Legal information

Legal information for FONOLLI 2006 SL

NIF
Hoja registral
IRUS1000094369775
Legal formSociedad Limitada (SL)
Share capital299 998,80 €
Register referenceTomo 2250 · Folio 139 · Hoja PM56901
StatusLiquidada

Activity

FONOLLI 2006 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 16 June 2009 to 3 February 2020, across 8 distinct types of filing. Its registered share capital is 299 998,80 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/02/2020· Registered 28/01/2020· I/A 7
  2. RevocacionesPublished 03/02/2020· Registered 28/01/2020· I/A 7
  3. NombramientosPublished 03/02/2020· Registered 28/01/2020· I/A 7
  4. DisoluciónPublished 03/02/2020· Registered 28/01/2020· I/A 7
  5. ExtinciónPublished 03/02/2020· Registered 28/01/2020· I/A 7
  6. Ampliación de capitalPublished 22/03/2017· Registered 14/03/2017· I/A 6
  7. Ceses/DimisionesPublished 25/08/2015· Registered 13/08/2015· I/A 5
  8. NombramientosPublished 25/08/2015· Registered 13/08/2015· I/A 5
  9. Modificaciones estatutariasPublished 11/12/2012· Registered 30/11/2012· I/A 4
  10. NombramientosPublished 18/08/2009· Registered 06/08/2009· I/A 3
  11. Cambio de domicilio socialPublished 16/06/2009· Registered 03/06/2009· I/A 2

Changes

  1. 03/02/2020Disolución
  2. 03/02/2020Extinción
  3. 11/12/2012Modificaciones estatutarias
  4. 16/06/2009Cambio de domicilio social

    C/ CONSTITUCIO 1 2º A (PALMA DE MALLORCA)

Capital · events

  1. 22/03/2017Ampliación de capital
    Resulting capital: 299 998,80 € (+296 992,80 €)

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. 03/02/2020#5772581
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FONOLLI 2006 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: THOMAS GEOFFREY JOHN. Adm. Unico: THOMAS GEOFFREY JOHN. Revocaciones. Apoderado: THOMAS GEOFFREY. Nombramientos. Liquidador: THOMAS GEOFFR
  2. 22/03/2017#4299219
    Ampliación de capital
    FONOLLI 2006 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HERALD TRUSTEES LIMITED. Ampliación de capital. Capital: 296.992,80 Euros. Resultante Suscrito: 299.998,80 Euros. Datos registrales. T 2250 , F 139, S
  3. 25/08/2015#3475171
    Ceses/DimisionesNombramientos
    FONOLLI 2006 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DANES SOLER DANIEL. Nombramientos. Adm. Unico: THOMAS GEOFFREY JOHN. Datos registrales. T 2250 , F 139, S 8, H PM 56901, I/A 5 (13.08.15).
  4. 11/12/2012#2026594
    Modificaciones estatutarias
    FONOLLI 2006 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Modificación de la redacción delartículo 4º de los Estatutos, a consecuencia de la modificación de la fecha de cierre del ejercicio social que pasará ase
  5. 18/08/2009#350366
    Nombramientos
    FONOLLI 2006 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: THOMAS GEOFFREY. Datos registrales. T 2250 , F 138, S 8, H PM 56901, I/A 3 ( 6.08.09).
  6. 16/06/2009#259603
    Cambio de domicilio social
    FONOLLI 2006 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CONSTITUCIO 1 2º A (PALMA DE MALLORCA). Datos registrales. T 2250 , F 138, S 8, H PM 56901, I/A 2 ( 3.06.09).

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 addressC/ CONSTITUCIO 1 2º A (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.