GEWABAU MALLORCA SL

Hoja PM35741· NIF B57026437

Struck off · 17/05/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
343 979,00 €
Former name :
RW CONFORTBAU BAUMANAGEMENT SL

Legal information

Legal information for GEWABAU MALLORCA SL

NIF
Hoja registral
IRUS1000091158863
Legal formSociedad Limitada (SL)
Share capital343 979,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1757 · Folio 142 · Hoja PM35741
Former names
RW CONFORTBAU BAUMANAGEMENT SL2010-03-01 → 2014-08-05
StatusLiquidada

Activity

GEWABAU MALLORCA 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 12 filings for this company, from 1 March 2010 to 17 May 2019, across 8 distinct types of filing. Its registered share capital is 343 979,00 €. 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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Registered actos

  1. Ceses/DimisionesPublished 17/05/2019· Registered 10/05/2019· I/A 8
  2. NombramientosPublished 17/05/2019· Registered 10/05/2019· I/A 8
  3. DisoluciónPublished 17/05/2019· Registered 10/05/2019· I/A 8
  4. ExtinciónPublished 17/05/2019· Registered 10/05/2019· I/A 8
  5. Cambio de domicilio socialPublished 05/08/2014· Registered 24/07/2014· I/A 7
  6. RevocacionesPublished 05/08/2014· Registered 24/07/2014· I/A 6
  7. Ceses/DimisionesPublished 05/08/2014· Registered 24/07/2014· I/A 5
  8. NombramientosPublished 05/08/2014· Registered 24/07/2014· I/A 5
  9. Cambio de denominación socialPublished 05/08/2014· Registered 24/07/2014· I/A 5
  10. Ampliación de capitalPublished 01/03/2010· Registered 17/02/2010· I/A 3
  11. Cambio de domicilio socialPublished 01/03/2010· Registered 17/02/2010· I/A 3

Changes

  1. 17/05/2019Disolución
  2. 17/05/2019Extinción
  3. 05/08/2014Cambio de denominación social

    RW CONFORTBAU BAUMANAGEMENT SL→GEWABAU MALLORCA SL

  4. 05/08/2014Cambio de domicilio social

    CTRA DE ANDRATX 43 - EDIFICIO PLAZA PORTALS, 1º, L (CALVIA)

  5. 01/03/2010Cambio de domicilio social

    C/ BALADRE 23 - PAGUERA (CALVIA)

Capital · events

  1. 01/03/2010Ampliación de capital
    Resulting capital: 343 979,00 € (+337 879,00 €)

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. 17/05/2019#5396802
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GEWABAU MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: WALTHER GERHARD HANS OTTO. Adm. Unico: WALTHER GERHARD HANS OTTO. Nombramientos. Liquidador: WALTHER GERHARD HANS OTTO. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 05/08/2014#2921338
    Cambio de domicilio social
    GEWABAU MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DE ANDRATX 43 - EDIFICIO PLAZA PORTALS, 1º, L (CALVIA). Datos registrales. T 1757 , F 142, S 8, H PM 35741, I/A 7 (24.07.14).
  3. 05/08/2014#2921337
    Revocaciones
    GEWABAU MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RIEHLE WERNER. Datos registrales. T 1757 , F 142, S 8, H PM 35741, I/A 6 (24.07.14).
  4. 05/08/2014#2921336

    Company name: RW CONFORTBAU BAUMANAGEMENT SL

    Ceses/DimisionesNombramientosCambio de denominación social
    RW CONFORTBAU BAUMANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIEHLE URSULA CHRISTA. Nombramientos. Adm. Unico: WALTHER GERHARD HANS OTTO. Cambio de denominación social. GEWABAU MALLORCA SL. Datos registrales. T 1757 , F 141, …
  5. 01/03/2010#610840

    Company name: RW CONFORTBAU BAUMANAGEMENT SL

    RW CONFORTBAU BAUMANAGEMENT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1757 , F 141, S 8, H PM 35741, I/A 4 (17.02.10).
  6. 01/03/2010#610839

    Company name: RW CONFORTBAU BAUMANAGEMENT SL

    Ampliación de capitalCambio de domicilio social
    RW CONFORTBAU BAUMANAGEMENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 337.879,00 Euros. Resultante Suscrito: 343.979,00 Euros. Cambio de domicilio social. C/ BALADRE 23 - PAGUERA (CALVIA). Datos registrales. T 1757 , F 141, S 8, H P…

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 addressCTRA DE ANDRATX 43 - EDIFICIO PLAZA PORTALS, 1º, L (CALVIA), 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 — Promoción inmobiliaria — are listed together.

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