GRUPO 27 SA

Hoja PM16740· NIF A07202831

Struck off · 27/08/2014Illes Balears
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRUPO 27 SA

NIF
Hoja registral
IRUS1000401589880
Legal formSociedad Anónima (SA)
Register referenceTomo 1163 · Folio 120 · Hoja PM16740
StatusLiquidada

Activity

GRUPO 27 SA is a Sociedad Anónima (SA) 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 6 filings for this company, from 26 December 2011 to 27 August 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GRUPO 27 SAGUIYENT SLGUIYENT SLCLUB DEL SOL DE POLLENSA SACLUB DEL SOL DE POLL…ARQUITECTURA 10 SLARQUITECTURA 10 SLSILKEBORG SASILKEBORG SA

Beneficial owner (UBO)

HIERROS Y ACEROS IBIZA SA100 %Vigente

Legal entity · since 27/08/2014

Beneficial owner network map

5 nodes Person Company
GRUPO 27 SAGUIYENT SLGUIYENT SLCLUB DEL SOL DE POLLENSA SACLUB DEL SOL DE POLL…ARQUITECTURA 10 SLARQUITECTURA 10 SLSILKEBORG SASILKEBORG SA

Registered actos

  1. Ceses/DimisionesPublished 27/08/2014· Registered 19/08/2014· I/A 13
  2. DisoluciónPublished 27/08/2014· Registered 19/08/2014· I/A 13
  3. ExtinciónPublished 27/08/2014· Registered 19/08/2014· I/A 13
  4. Ceses/DimisionesPublished 26/12/2011· Registered 15/12/2011· I/A 12
  5. NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 12
  6. Declaración de unipersonalidadPublished 26/12/2011· Registered 15/12/2011· I/A 11

Changes

  1. 27/08/2014Disolución
  2. 27/08/2014Extinción
  3. 26/12/2011Declaración de unipersonalidad

    GUIYENT SL

Timeline (BORME)

  1. 27/08/2014#2946773
    Ceses/DimisionesDisoluciónExtinción
    GRUPO 27 SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DOMENECH OLIVER SANTIAGO. Socio único: GUIYENT SL. Disolución. Fusion. Extinción. Datos registrales. T 1163 , F 120, S 8, H PM 16740, I/A 13 (19.08.14).
  2. 26/12/2011#1518294
    Ceses/DimisionesNombramientos
    GRUPO 27 SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER GARAU ANTONIO. Nombramientos. Adm. Unico: DOMENECH OLIVER SANTIAGO. Datos registrales. T 1163 , F 120, S 8, H PM 16740, I/A 12 (15.12.11).
  3. 26/12/2011#1518293
    Declaración de unipersonalidad
    GRUPO 27 SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GUIYENT SL. Datos registrales. T 1163 , F 120, S 8, H PM 16740, I/A 11 (15.12.11).

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.

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 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector