INVERSIONES GRAN SOL DE MALLORCA SL

Hoja PM30024· NIF B07909245

Struck off · 16/10/2023Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €

Legal information

Legal information for INVERSIONES GRAN SOL DE MALLORCA SL

NIF
Hoja registral
IRUS1000090024022
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Register referenceTomo 1591 · Folio 216 · Hoja PM30024
StatusLiquidada

Activity

INVERSIONES GRAN SOL DE MALLORCA 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 18 filings for this company, from 15 March 2010 to 16 October 2023, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. 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

2 nodes Person Company
INVERSIONES GRAN SOL …Bohn ThomasBohn Thomas

Cap table · shareholdings

  • Richter Dirk100 %

    Individual · since 25/05/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
INVERSIONES GRAN SOL …Richter DirkRichter DirkDRESS-CO HANDELS SLDRESS-CO HANDELS SLPRIMERA HOLDING PARTICIPATIVA SLPRIMERA HOLDING PART…

Beneficial owner (UBO)

Richter Dirk100 %

Individual · ultimate beneficial owner · since 25/05/2012

Beneficial owner network map

4 nodes Person Company
INVERSIONES GRAN SOL …Richter DirkRichter DirkDRESS-CO HANDELS SLDRESS-CO HANDELS SLPRIMERA HOLDING PARTICIPATIVA SLPRIMERA HOLDING PART…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2023· Registered 06/10/2023· I/A 9
  2. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 9
  3. DisoluciónPublished 16/10/2023· Registered 06/10/2023· I/A 9
  4. ExtinciónPublished 16/10/2023· Registered 06/10/2023· I/A 9
  5. Ceses/DimisionesPublished 15/07/2015· Registered 08/07/2015· I/A 8
  6. NombramientosPublished 15/07/2015· Registered 08/07/2015· I/A 8
  7. Cambio de domicilio socialPublished 11/02/2014· Registered 05/02/2014· I/A 7
  8. Ceses/DimisionesPublished 21/09/2012· Registered 10/09/2012· I/A 6
  9. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 6
  10. Declaración de unipersonalidadPublished 25/05/2012· Registered 16/05/2012· I/A 5
  11. Ceses/DimisionesPublished 25/05/2012· Registered 16/05/2012· I/A 5
  12. NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 5
  13. Ampliación de capitalPublished 25/05/2012· Registered 16/05/2012· I/A 5
  14. Ceses/DimisionesPublished 25/03/2010· Registered 09/03/2010· I/A 4
  15. Ceses/DimisionesPublished 15/03/2010· Registered 04/03/2010· I/A 3
  16. NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 3

Changes

  1. 16/10/2023Disolución
  2. 16/10/2023Extinción
  3. 11/02/2014Cambio de domicilio social

    C/ CERDANYA 5 Esc.A ENTLO 3 (PALMA DE MALLORCA)

  4. 25/05/2012Declaración de unipersonalidad

    RICHTER DIRK

Capital · events

  1. 25/05/2012Ampliación de capital
    Resulting capital: 3 100,00 € (+94,94 €)

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. 16/10/2023#7747020
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    INVERSIONES GRAN SOL DE MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BOHN THOMAS. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BOHN THOMAS. Adm. Unico: BOHN THOMAS. Nombrami…
  2. 15/07/2015#3415411
    Ceses/DimisionesNombramientos
    INVERSIONES GRAN SOL DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SIEGEL GEORG. Nombramientos. Adm. Unico: BOHN THOMAS. Datos registrales. T 1591 , F 216, S 8, H PM 30024, I/A 8 ( 8.07.15).
  3. 11/02/2014#2662890
    Cambio de domicilio social
    INVERSIONES GRAN SOL DE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CERDANYA 5 Esc.A ENTLO 3 (PALMA DE MALLORCA). Datos registrales. T 1591 , F 216, S 8, H PM 30024, I/A 7 ( 5.02.14).
  4. 21/09/2012#1902015
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INVERSIONES GRAN SOL DE MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SIEGEL GEORG. Ceses/Dimisiones. Adm. Unico: RICHTER DIRK. Nombramientos. Adm. Unico: SIEGEL GEORG. Datos registrales. T 1591 , F 2…
  5. 25/05/2012#1739952
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    INVERSIONES GRAN SOL DE MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RICHTER DIRK. Ceses/Dimisiones. Adm. Unico: VERA STEIN MARCOS FRANCISCO. Nombramientos. Adm. Unico: RICHTER DIRK. Ampliación de capital. Capital…
  6. 25/03/2010#648108
    Ceses/Dimisiones
    INVERSIONES GRAN SOL DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: VOLKER-CHRISTIAN MERZ. Datos registrales. T 1591 , F 215, S 8, H PM 30024, I/A 4 ( 9.03.10).
  7. 15/03/2010#633105
    Ceses/DimisionesNombramientos
    INVERSIONES GRAN SOL DE MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALBERT-HEINRICH MERZ. Nombramientos. Adm. Unico: VERA STEIN MARCOS FRANCISCO. Datos registrales. T 1591 , F 215, S 8, …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CERDANYA 5 Esc.A ENTLO 3 (PALMA DE MALLORCA), 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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