GUTESKLIMA MALLORCA SL

Hoja PM62017· NIF B57568834

Struck off · 01/03/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 006,00 €

Legal information

Legal information for GUTESKLIMA MALLORCA SL

NIF
Hoja registral
IRUS1000094967264
Legal formSociedad Limitada (SL)
Share capital6 006,00 €
Register referenceTomo 2344 · Folio 77 · Hoja PM62017
StatusLiquidada

Activity

GUTESKLIMA 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 8 filings for this company, from 20 January 2010 to 1 March 2023, across 6 distinct types of filing. Its registered share capital is 6 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GUTESKLIMA MALLORCA SLGoettsch RainerGoettsch Rainer

Registered actos

  1. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 8
  2. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 8
  3. DisoluciónPublished 01/03/2023· Registered 22/02/2023· I/A 8
  4. ExtinciónPublished 01/03/2023· Registered 22/02/2023· I/A 8
  5. Ceses/DimisionesPublished 17/03/2016· Registered 08/03/2016· I/A 7
  6. Cambio de domicilio socialPublished 05/02/2016· Registered 28/01/2016· I/A 6
  7. Cambio de domicilio socialPublished 06/10/2010· Registered 27/09/2010· I/A 5
  8. Ampliación de capitalPublished 20/01/2010· Registered 07/01/2010· I/A 4

Changes

  1. 01/03/2023Disolución
  2. 01/03/2023Extinción
  3. 05/02/2016Cambio de domicilio social

    AVDA ISLA TAGOMAGO 16 - SANTA PONSA

  4. 06/10/2010Cambio de domicilio social

    C/ MAR MEDITERRANEO 42 - POLIGONO INDUSTRIAL SON B (CALVIA)

Capital · events

  1. 20/01/2010Ampliación de capital
    Resulting capital: 6 006,00 € (+3 000,00 €)

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. 01/03/2023#7414165
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUTESKLIMA MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GOETTSCH RAINER. Adm. Solid.: GOETTSCH RAINER. Nombramientos. Liquidador: GOETTSCH RAINER. Disolución. Voluntaria. Extinción. Datos…
  2. 17/03/2016#3771080
    Ceses/Dimisiones
    GUTESKLIMA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HEINEMANN KLAUS DIETER. Datos registrales. T 2344 , F 77, S 8, H PM 62017, I/A 7 ( 8.03.16).
  3. 05/02/2016#3699736
    Cambio de domicilio social
    GUTESKLIMA MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ISLA TAGOMAGO 16 - SANTA PONSA. (CALVIA). Datos registrales. T 2344 , F 77, S 8, H PM 62017, I/A 6 (28.01.16).
  4. 06/10/2010#898769
    Cambio de domicilio social
    GUTESKLIMA MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAR MEDITERRANEO 42 - POLIGONO INDUSTRIAL SON B (CALVIA). Datos registrales. T 2344 , F 77, S 8, H PM 62017, I/A 5 (27.09.10).
  5. 20/01/2010#545458
    Ampliación de capital
    GUTESKLIMA MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.006,00 Euros. Datos registrales. T 2344 , F 76, S 8, H PM 62017, I/A 4 ( 7.01.10).

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 addressAVDA ISLA TAGOMAGO 16 - SANTA PONSA, 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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