G. R. E. 13-10-59 SL

Hoja PM30355· NIF B07915606

Struck off · 29/02/2016Illes Balears
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 375 392,40 €

Legal information

Legal information for G. R. E. 13-10-59 SL

NIF
Hoja registral
IRUS1000404131450
Legal formSociedad Limitada (SL)
Share capital2 375 392,40 €
Register referenceTomo 1803 · Folio 197 · Hoja PM30355
StatusLiquidada

Activity

G. R. E. 13-10-59 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 16 filings for this company, from 31 March 2011 to 29 February 2016, across 9 distinct types of filing. Its registered share capital is 2 375 392,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
G. R. E. 13-10-59 SLRamis Mir GuadalupeRamis Mir GuadalupeHOTEL RESIDENCIA LA MORALEJA SLHOTEL RESIDENCIA LA …

Beneficial owner (UBO)

Ramis Mir Guadalupe100 %

Individual · ultimate beneficial owner · since 29/02/2016

Beneficial owner network map

3 nodes Person Company
G. R. E. 13-10-59 SLRamis Mir GuadalupeRamis Mir GuadalupeHOTEL RESIDENCIA LA MORALEJA SLHOTEL RESIDENCIA LA …

Registered actos

  1. Ceses/DimisionesPublished 29/02/2016· Registered 22/02/2016· I/A 11
  2. RevocacionesPublished 29/02/2016· Registered 22/02/2016· I/A 11
  3. DisoluciónPublished 29/02/2016· Registered 22/02/2016· I/A 11
  4. ExtinciónPublished 29/02/2016· Registered 22/02/2016· I/A 11
  5. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 10
  6. Declaración de unipersonalidadPublished 18/03/2014· Registered 10/03/2014· I/A 9
  7. Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 9
  8. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 9
  9. Modificaciones estatutariasPublished 18/03/2014· Registered 10/03/2014· I/A 9
  10. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 8
  11. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 8
  12. Modificaciones estatutariasPublished 07/06/2013· Registered 30/05/2013· I/A 8
  13. Ampliación de capitalPublished 13/01/2012· Registered 03/01/2012· I/A 7
  14. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 6
  15. ReeleccionesPublished 30/06/2011· Registered 17/06/2011· I/A 6
  16. Ceses/DimisionesPublished 31/03/2011· Registered 18/03/2011· I/A 5

Changes

  1. 29/02/2016Disolución
  2. 29/02/2016Extinción
  3. 26/06/2014Modificaciones estatutarias
  4. 18/03/2014Declaración de unipersonalidad

    RAMIS MIR GUADALUPE

  5. 18/03/2014Modificaciones estatutarias
  6. 07/06/2013Modificaciones estatutarias

Capital · events

  1. 13/01/2012Ampliación de capital
    Resulting capital: 2 375 392,40 € (+350 022,40 €)

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. 29/02/2016#3738651
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    G. R. E. 13-10-59 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CORTES RAMIS MIGUEL ANGEL. Socio único: RAMIS MIR GUADALUPE. Revocaciones. Apoderado: RAMIS ESTEVA GABRIEL. Disolución. Fusion. Extinción. Datos registrales. T 1803 , F 197, …
  2. 26/06/2014#2864872
    Modificaciones estatutarias
    G. R. E. 13-10-59 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27º. El cargo del órgano de administración será gratuito.. Datos registrales. T 1803 , F 197, S 8, H PM 30355, I/A 10 (18.06.14).
  3. 18/03/2014#2721202
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    G. R. E. 13-10-59 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIS MIR GUADALUPE. Ceses/Dimisiones. Consejero: RAMIS ESTEVA GABRIEL;CORTES RAMIS MIGUEL ANGEL;RAMIS MIR GUADALUPE. Presidente: RAMIS ESTEVA GABRIEL. Secreta…
  4. 07/06/2013#2312487
    Ceses/DimisionesNombramientosModificaciones estatutarias
    G. R. E. 13-10-59 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MIR PALMER JERONIMA. Con.Delegado: RAMIS MIR GUADALUPE. Secretario: RAMIS MIR GUADALUPE. Nombramientos. Consejero: CORTES RAMIS MIGUEL ANGEL. Secretario: CORTES RAMIS MIGUEL A…
  5. 13/01/2012#1533712
    Ampliación de capital
    G. R. E. 13-10-59 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 350.022,40 Euros. Resultante Suscrito: 2.375.392,40 Euros. Datos registrales. T 1803 , F 196, S 8, H PM 30355, I/A 7 ( 3.01.12).
  6. 30/06/2011#1281174
    NombramientosReelecciones
    G. R. E. 13-10-59 SL(R.M. PALMA DE MALLORCA). Nombramientos. Secretario: RAMIS MIR GUADALUPE. Reelecciones. Presidente: RAMIS ESTEVA GABRIEL. Con.Delegado: RAMIS MIR GUADALUPE. Datos registrales. T 1803 , F 194, S 8, H PM 30355, I/A 6 (17.06.11).
  7. 31/03/2011#1148698
    Ceses/Dimisiones
    G. R. E. 13-10-59 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DESNOS PIERRE. Secretario: DESNOS PIERRE. Datos registrales. T 1803 , F 194, S 8, H PM 30355, I/A 5 (18.03.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressIlles 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 — Actividades de las sociedades holding — are listed together.

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