ISLA DE TANIT SOCIEDAD LIMITADA

Hoja IB10411· NIF B57709388

Struck off · 29/11/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
04/07/2011

Legal information

Legal information for ISLA DE TANIT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185075055
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date04/07/2011
Register referenceTomo 251 · Folio 160 · Hoja IB10411
Former names
ISLA DE TANIT, SOCIEDAD LIMITADA2011-07-04 → 2016-01-20
StatusLiquidada

Activity

ISLA DE TANIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 July 2011. The Spanish commercial register has published 8 filings for this company, from 4 July 2011 to 29 November 2018, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa de terrenos, edificaciones o inmuebles, la promoción, ejecución, reforma y construcción, por cuenta propia o ajena, de toda clase de edificaciones o inmuebles, y realización de toda clase de obras públicas y privadas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • OAKTREE PROPERTY COMPANY LIMITED100 %

    Legal entity · since 20/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ISLA DE TANIT SOCIEDA…Oaktree Property Company LimitedOaktree Property Com…

Beneficial owner (UBO)

OAKTREE PROPERTY COMPANY LIMITED100 %

Legal entity · since 20/01/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ISLA DE TANIT SOCIEDA…Oaktree Property Company LimitedOaktree Property Com…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2018· Registered 19/11/2018· I/A 4
  2. NombramientosPublished 29/11/2018· Registered 19/11/2018· I/A 4
  3. DisoluciónPublished 29/11/2018· Registered 19/11/2018· I/A 4
  4. ExtinciónPublished 29/11/2018· Registered 19/11/2018· I/A 4
  5. Declaración de unipersonalidadPublished 20/01/2016· Registered 12/01/2016· I/A 3
  6. Modificaciones estatutariasPublished 10/03/2014· Registered 27/02/2014· I/A 2
  7. ConstituciónPublished 04/07/2011· Registered 23/06/2011· I/A 1
  8. NombramientosPublished 04/07/2011· Registered 23/06/2011· I/A 1

Changes

  1. 29/11/2018Cambio de denominación social

    ISLA DE TANIT, SOCIEDAD LIMITADA→ISLA DE TANIT SOCIEDAD LIMITADA

  2. 29/11/2018Disolución
  3. 29/11/2018Extinción
  4. 20/01/2016Declaración de unipersonalidad

    OAKTREE PROPERTY COMPANY LIMITED

  5. 10/03/2014Modificaciones estatutarias

Capital · events

  1. 04/07/2011Constitución
    Initial capital: 3 200,00 €

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. 29/11/2018#5151404
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ISLA DE TANIT SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FERRER FERRER MARIA CATALINA. Adm. unico: FERRER FERRER MARIA CATALINA. Nombramientos. Liquidador: FERRER FERRER MARIA CATALINA. Dis…
  2. 20/01/2016#3669597

    Company name: ISLA DE TANIT, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    ISLA DE TANIT, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: OAKTREE PROPERTY COMPANY LIMITED. Datos registrales. T 251, L 250, F 160, S 8, H IB 10411, I/A 3 (12.01.16).
  3. 10/03/2014#2708078

    Company name: ISLA DE TANIT, SOCIEDAD LIMITADA

    Modificaciones estatutarias
    ISLA DE TANIT, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. 13,en lo referente a la remuneración de cargo, modificado patra que sea retribuido. . Datos registrales. T 251, L 250, F 161, S 8, H IB 10411, I/A 2 (27.02.14).
  4. 04/07/2011#1284754

    Company name: ISLA DE TANIT, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ISLA DE TANIT, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.01.11. Objeto social: La compraventa de terrenos, edificaciones o inmuebles, la promoción, ejecución, reforma y construcción, por cuenta propia o ajena, de toda…

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· Incorporated 2011

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/ SAN JAIME 49 1º (SANTA EULALIA DEL RIO), 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.

Prospect this sectorAll companies in this sector