GENIA MALLORCA SL
Hoja PM67670· NIF B57713760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 13/06/2011
Legal information
Legal information for GENIA MALLORCA SL
Activity
GENIA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 June 2011. The Spanish commercial register has published 6 filings for this company, from 13 June 2011 to 5 August 2015, across 5 distinct types of filing. Its registered share capital is 3 750,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La promoción y arrendamiento, por cuenta propia o ajena de todo tipo de edificaciones así como la parcelación y urbanización de terrenos rústico y urbanos y por tanto podrá adquirir, enajenar y alquilar, por cualquier título, bienes inmuebles...
Directors and representatives
Directors
Former
- Bazin Christian Marc RogerCeased on 05/08/2015Liquidador MLiquidador Mancomunado
- Gonzalez Paredes MarcosCeased on 05/08/2015Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2015· Registered 23/07/2015· I/A 2
- NombramientosPublished 05/08/2015· Registered 23/07/2015· I/A 2
- DisoluciónPublished 05/08/2015· Registered 23/07/2015· I/A 2
- ExtinciónPublished 05/08/2015· Registered 23/07/2015· I/A 2
- ConstituciónPublished 13/06/2011· Registered 02/06/2011· I/A 1
- NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 1
Changes
- 05/08/2015Disolución
- 05/08/2015Extinción
Capital · events
- 13/06/2011ConstituciónInitial capital: 3 750,00 €
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)
- 05/08/2015#3450761Ceses/DimisionesNombramientosDisoluciónExtinción
GENIA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ PAREDES MARCOS. Liquidador M: BAZIN CHRISTIAN MARC ROGER;GONZALEZ PAREDES MARCOS. Adm. Mancom.: BAZIN CHRISTIAN MARC ROGER. Nombramientos. Liquidador M: BAZIN CHRISTI… - 13/06/2011#1255638ConstituciónNombramientos
GENIA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.05.11. Objeto social: La promoción y arrendamiento, por cuenta propia o ajena de todo tipo de edificaciones así como la parcelación y urbanización de terrenos rústico…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.