ISLA BAMACCO SL

Hoja PM58050· NIF B57477705

Struck off · 27/02/2023Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
582 798,00 €

Legal information

Legal information for ISLA BAMACCO SL

NIF
Hoja registral
IRUS1000094462666
Legal formSociedad Limitada (SL)
Share capital582 798,00 €
Register referenceTomo 2270 · Folio 38 · Hoja PM58050
StatusLiquidada

Activity

ISLA BAMACCO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 7 October 2009 to 27 February 2023, across 7 distinct types of filing. Its registered share capital is 582 798,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ISLA BAMACCO SLSievering Gabriele MariaSievering Gabriele M…Sievering HeinrichSievering Heinrich

Registered actos

  1. Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 8
  2. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 8
  3. DisoluciónPublished 27/02/2023· Registered 20/02/2023· I/A 8
  4. ExtinciónPublished 27/02/2023· Registered 20/02/2023· I/A 8
  5. Ceses/DimisionesPublished 20/02/2014· Registered 12/02/2014· I/A 7
  6. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 7
  7. Modificaciones estatutariasPublished 20/02/2014· Registered 12/02/2014· I/A 7
  8. RevocacionesPublished 30/05/2011· Registered 20/05/2011· I/A 5
  9. Ceses/DimisionesPublished 30/05/2011· Registered 20/05/2011· I/A 4
  10. NombramientosPublished 30/05/2011· Registered 20/05/2011· I/A 4
  11. Ampliación de capitalPublished 07/10/2009· Registered 25/09/2009· I/A 3

Changes

  1. 27/02/2023Disolución
  2. 27/02/2023Extinción
  3. 20/02/2014Modificaciones estatutarias

Capital · events

  1. 07/10/2009Ampliación de capital
    Resulting capital: 582 798,00 € (+579 698,00 €)

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. 27/02/2023#7409399
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ISLA BAMACCO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SIEVERING GABRIELE MARIA;SIEVERING HEINRICH. LiquiSoli: SIEVERING HEINRICH;SIEVERING GABRIELE MARIA. Nombramientos. LiquiSoli: SIEVERING HEINRICH;SIEVERING GABRIELE MARIA. Disolu…
  2. 20/02/2014#2680253
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISLA BAMACCO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAZQUEZ SARAZA CARLOS. Nombramientos. Adm. Solid.: SIEVERING HEINRICH;SIEVERING GABRIELE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 13. Sistemas alternativos d…
  3. 18/02/2014#2675515
    ISLA BAMACCO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2270 , F 37, S 8, H PM 58050, I/A 6 (12.02.14).
  4. 30/05/2011#1233551
    Revocaciones
    ISLA BAMACCO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: STIFF MANUEL ANDRE JURGEN. Datos registrales. T 2270 , F 37, S 8, H PM 58050, I/A 5 (20.05.11).
  5. 30/05/2011#1233550
    Ceses/DimisionesNombramientos
    ISLA BAMACCO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HACKENBERG WOLFGANG. Nombramientos. Adm. Unico: VAZQUEZ SARAZA CARLOS. Datos registrales. T 2270 , F 37, S 8, H PM 58050, I/A 4 (20.05.11).
  6. 07/10/2009#410324
    Ampliación de capital
    ISLA BAMACCO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 579.698,00 Euros. Resultante Suscrito: 582.798,00 Euros. Datos registrales. T 2270 , F 37, S 8, H PM 58050, I/A 3 (25.09.09).

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/ CATALUÑA 5 Ptl.A 3, MALLORCA, PALMA, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector