KAELIAR MALLORCA SL
Hoja PM67337· NIF B57698631
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2011
Legal information
Legal information for KAELIAR MALLORCA SL
Activity
KAELIAR MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 April 2011. The Spanish commercial register has published 10 filings for this company, from 25 April 2011 to 21 October 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. Marketing y asesoramiento de empresas.
Directors and representatives
Directors
Former
- Sastre Font MiguelCeased on 19/12/2011Administrador Único
- De Bonilla Strobel PatrickCeased on 21/10/2011Administrador Único
- Naether Olaf-Georg-JohannesCeased on 15/10/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2013· Registered 15/10/2013· I/A 4
- NombramientosPublished 21/10/2013· Registered 15/10/2013· I/A 4
- DisoluciónPublished 21/10/2013· Registered 15/10/2013· I/A 4
- ExtinciónPublished 21/10/2013· Registered 15/10/2013· I/A 4
- Ceses/DimisionesPublished 29/12/2011· Registered 19/12/2011· I/A 3
- NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 3
- Ceses/DimisionesPublished 03/11/2011· Registered 21/10/2011· I/A 2
- NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 2
- ConstituciónPublished 25/04/2011· Registered 07/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 1
Changes
- 21/10/2013Disolución
- 21/10/2013Extinción
Capital · events
- 25/04/2011ConstituciónInitial capital: 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)
- 21/10/2013#2499405Ceses/DimisionesNombramientosDisoluciónExtinción
KAELIAR MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: NAETHER OLAF-GEORG-JOHANNES. Adm. Unico: NAETHER OLAF-GEORG-JOHANNES. Nombramientos. Liquidador: NAETHER OLAF-GEORG-JOHANNES. Disolución. Voluntaria. Extinción. Datos registra… - 29/12/2011#1524641Ceses/DimisionesNombramientos
KAELIAR MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SASTRE FONT MIGUEL. Nombramientos. Adm. Unico: NAETHER OLAF-GEORG-JOHANNES. Datos registrales. T 2456 , F 116, S 8, H PM 67337, I/A 3 (19.12.11).
- 03/11/2011#1440345Ceses/DimisionesNombramientos
KAELIAR MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK. Nombramientos. Adm. Unico: SASTRE FONT MIGUEL. Datos registrales. T 2456 , F 116, S 8, H PM 67337, I/A 2 (21.10.11).
- 25/04/2011#1181480ConstituciónNombramientos
KAELIAR MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.02.11. Objeto social: La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimien…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.