GRUP EGIDA TERCER SL

Hoja PM62012· NIF B64128432

Struck off · 11/09/2018Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 061 225,00 €

Legal information

Legal information for GRUP EGIDA TERCER SL

NIF
Hoja registral
IRUS1000094966572
Legal formSociedad Limitada (SL)
Share capital2 061 225,00 €
Register referenceTomo 2344 · Folio 51 · Hoja PM62012
Former names
GRUP EGIDA TERCER SL EN LIQUIDACION2018-05-16
StatusLiquidada

Activity

GRUP EGIDA TERCER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 June 2016 to 11 September 2018, across 6 distinct types of filing. Its registered share capital is 2 061 225,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/09/2018· Registered 31/08/2018· I/A 6
  2. RevocacionesPublished 11/09/2018· Registered 31/08/2018· I/A 6
  3. ExtinciónPublished 11/09/2018· Registered 31/08/2018· I/A 6
  4. NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 5
  5. Ceses/DimisionesPublished 16/05/2018· Registered 08/05/2018· I/A 4
  6. NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 4
  7. DisoluciónPublished 16/05/2018· Registered 08/05/2018· I/A 4
  8. Ceses/DimisionesPublished 27/06/2016· Registered 20/06/2016· I/A 3
  9. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 3
  10. Ampliación de capitalPublished 27/06/2016· Registered 20/06/2016· I/A 3

Changes

  1. 11/09/2018Extinción
  2. 16/05/2018Cambio de denominación social

    GRUP EGIDA TERCER SL→GRUP EGIDA TERCER SL EN LIQUIDACION

  3. 16/05/2018Disolución

Capital · events

  1. 27/06/2016Ampliación de capital
    Resulting capital: 2 061 225,00 € (+2 058 219,00 €)

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. 11/09/2018#5044034
    Ceses/DimisionesRevocacionesExtinción
    GRUP EGIDA TERCER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DUWEL TANJA EVA MARIA. Revocaciones. Apo.Sol.: SEGUI PATIÑO JAVIER;AERTKEN SANDRA. Extinción. Datos registrales. T 2344 , F 51, S 8, H PM 62012, I/A 6 (31.08.18).
  2. 16/05/2018#4879437

    Company name: GRUP EGIDA TERCER SL EN LIQUIDACION

    Nombramientos
    GRUP EGIDA TERCER SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SEGUI PATIÑO JAVIER;AERTKEN SANDRA. Datos registrales. T 2344 , F 50, S 8, H PM 62012, I/A 5 ( 8.05.18).
  3. 16/05/2018#4879436

    Company name: GRUP EGIDA TERCER SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GRUP EGIDA TERCER SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DUWEL TANJA. Nombramientos. Liquidador: DUWEL TANJA EVA MARIA. Disolución. Voluntaria. Datos registrales. T 2344 , F 50, S 8, H PM 62012, I/A 4 ( 8.05.18).
  4. 27/06/2016#3916549
    Ceses/DimisionesNombramientosAmpliación de capital
    GRUP EGIDA TERCER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MACK CARLOS ENRIQUE. Nombramientos. Adm. Unico: DUWEL TANJA. Ampliación de capital. Capital: 2.058.219,00 Euros. Resultante Suscrito: 2.061.225,00 Euros. Datos registrales. T…

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/ GASPAR M JOVELLANOS 69 - SANTA PONSA, MALLORCA, CALVIÀ, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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