GB DEVELOPMENT & ARCHITECTURE MALLORCA SL

Hoja PM72934· NIF B57832149

Struck off · 12/03/2024Illes Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/12/2013

Legal information

Legal information for GB DEVELOPMENT & ARCHITECTURE MALLORCA SL

NIF
Hoja registral
IRUS1000096968477
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/12/2013
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2555 · Folio 166 · Hoja PM72934
StatusExtinguida

Activity

GB DEVELOPMENT & ARCHITECTURE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 December 2013. The Spanish commercial register has published 8 filings for this company, from 19 December 2013 to 12 March 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La excavación y construcción de todo tipo de edificaciones; la compraventa, arrendamiento y cualesquiera actos de adquisición, enajenación y gravamen de bienes inmuebles, la explotación de los mismos, su urbanización, promoción, división y parcelación, ...

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
GB DEVELOPMENT & ARCH…Buendgens Guido JosefBuendgens Guido JosefGB DEVELOPMENT & INTERIORDESIGN, SLGB DEVELOPMENT & INT…ALMALLUTX SON VIDA SLALMALLUTX SON VIDA SLMOSSA 24 SON VIDA SLMOSSA 24 SON VIDA SLTHE ADRESS SON VIDA SLTHE ADRESS SON VIDA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GB DEVELOPMENT & ARCH…Buendgens Guido JosefBuendgens Guido Josef

Beneficial owner (UBO)

Buendgens Guido Josef100 %

Individual · ultimate beneficial owner · since 19/12/2013

Beneficial owner network map

2 nodes Person Company
GB DEVELOPMENT & ARCH…Buendgens Guido JosefBuendgens Guido Josef

Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 06/03/2024· I/A 3
  2. NombramientosPublished 12/03/2024· Registered 06/03/2024· I/A 3
  3. DisoluciónPublished 12/03/2024· Registered 06/03/2024· I/A 3
  4. ExtinciónPublished 12/03/2024· Registered 06/03/2024· I/A 3
  5. Cambio de domicilio socialPublished 30/12/2016· Registered 22/12/2016· I/A 2
  6. ConstituciónPublished 19/12/2013· Registered 11/12/2013· I/A 1
  7. Declaración de unipersonalidadPublished 19/12/2013· Registered 11/12/2013· I/A 1
  8. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 1

Changes

  1. 12/03/2024Disolución
  2. 12/03/2024Extinción
  3. 30/12/2016Cambio de domicilio social

    C/ BARO SANTA MARIA DEL SEPULCRE 1 (PALMA DE MALLORCA)

  4. 19/12/2013Declaración de unipersonalidad

    BUENDGENS GUIDO JOSEF

Capital · events

  1. 19/12/2013Constitución
    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. 12/03/2024#7979163
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GB DEVELOPMENT & ARCHITECTURE MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BUENDGENS GUIDO JOSEF. Adm. Unico: BUENDGENS GUIDO JOSEF. Nombramientos. Liquidador: BUENDGENS GUIDO JOSEF. Diso…
  2. 30/12/2016#4178216
    Cambio de domicilio social
    GB DEVELOPMENT & ARCHITECTURE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BARO SANTA MARIA DEL SEPULCRE 1 (PALMA DE MALLORCA). Datos registrales. T 2555 , F 166, S 8, H PM 72934, I/A 2 (22.12.16).
  3. 19/12/2013#2592602
    ConstituciónDeclaración de unipersonalidadNombramientos
    GB DEVELOPMENT & ARCHITECTURE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.11.13. Objeto social: La excavación y construcción de todo tipo de edificaciones; la compraventa, arrendamiento y cualesquiera actos de adquis…

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 2013

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/ BARO SANTA MARIA DEL SEPULCRE 1 (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector