FONTHAUS BALEAR SL

Hoja PM55484· NIF B57425613

Struck off · 11/01/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
333 000,00 €

Legal information

Legal information for FONTHAUS BALEAR SL

NIF
Hoja registral
IRUS1000094205134
Legal formSociedad Limitada (SL)
Share capital333 000,00 €
Register referenceTomo 2735 · Folio 72 · Hoja PM55484
StatusLiquidada

Activity

FONTHAUS BALEAR 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 17 February 2010 to 11 January 2018, across 7 distinct types of filing. Its registered share capital is 333 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lindner Maria Magdalena100 %

Individual · ultimate beneficial owner · since 11/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/01/2018· Registered 04/01/2018· I/A 11
  2. RevocacionesPublished 11/01/2018· Registered 04/01/2018· I/A 11
  3. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 11
  4. DisoluciónPublished 11/01/2018· Registered 04/01/2018· I/A 11
  5. ExtinciónPublished 11/01/2018· Registered 04/01/2018· I/A 11
  6. NombramientosPublished 01/12/2017· Registered 23/11/2017· I/A 10
  7. Ampliación de capitalPublished 02/12/2011· Registered 23/11/2011· I/A 7
  8. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 6
  9. Cambio de domicilio socialPublished 17/02/2010· Registered 03/02/2010· I/A 5

Changes

  1. 11/01/2018Disolución
  2. 11/01/2018Extinción
  3. 17/02/2010Cambio de domicilio social

    C/ MESTRE ANTONI TORRANDELL 2 ENTRESUE (PALMA DE MALLORCA)

Capital · events

  1. 02/12/2011Ampliación de capital
    Resulting capital: 333 000,00 € (+258 000,00 €)

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. 11/01/2018#4688140
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FONTHAUS BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LINDNER MARIA MAGDALENA. Adm. Unico: LINDNER MARIA MAGDALENA. Socio único: LINDNER MARIA MAGDALENA. Revocaciones. Apoderado: PALMER CABRINETTI LUIS;LINDNER ADOLF JOSEF;PLATTES …
  2. 01/12/2017#4644438
    Nombramientos
    FONTHAUS BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PLATTES YVONNE. Datos registrales. T 2223 , F 62, S 8, H PM 55484, I/A 10 (23.11.17).
  3. 02/12/2011#1486734
    Ampliación de capital
    FONTHAUS BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 258.000,00 Euros. Resultante Suscrito: 333.000,00 Euros. Datos registrales. T 2223 , F 62, S 8, H PM 55484, I/A 7 (23.11.11).
  4. 16/09/2011#1377652
    Nombramientos
    FONTHAUS BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARAU JUAN MARIA. Datos registrales. T 2223 , F 62, S 8, H PM 55484, I/A 6 ( 5.09.11).
  5. 17/02/2010#593330
    Cambio de domicilio social
    FONTHAUS BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MESTRE ANTONI TORRANDELL 2 ENTRESUE (PALMA DE MALLORCA). Datos registrales. T 2223 , F 61, S 8, H PM 55484, I/A 5 ( 3.02.10).

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/ MESTRE ANTONI TORRANDELL 2 ENTRESUE (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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