KAELIAR MALLORCA SL

Hoja PM67337· NIF B57698631

Struck off · 21/10/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2011

Legal information

Legal information for KAELIAR MALLORCA SL

NIF
Hoja registral
IRUS1000416502556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2011
Register referenceTomo 2456 · Folio 116 · Hoja PM67337
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/10/2013· Registered 15/10/2013· I/A 4
  2. NombramientosPublished 21/10/2013· Registered 15/10/2013· I/A 4
  3. DisoluciónPublished 21/10/2013· Registered 15/10/2013· I/A 4
  4. ExtinciónPublished 21/10/2013· Registered 15/10/2013· I/A 4
  5. Ceses/DimisionesPublished 29/12/2011· Registered 19/12/2011· I/A 3
  6. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 3
  7. Ceses/DimisionesPublished 03/11/2011· Registered 21/10/2011· I/A 2
  8. NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 2
  9. ConstituciónPublished 25/04/2011· Registered 07/04/2011· I/A 1
  10. NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 1

Changes

  1. 21/10/2013Disolución
  2. 21/10/2013Extinción

Capital · events

  1. 25/04/2011Constitución
    Initial 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)

  1. 21/10/2013#2499405
    Ceses/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
  2. 29/12/2011#1524641
    Ceses/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).
  3. 03/11/2011#1440345
    Ceses/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).
  4. 25/04/2011#1181480
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FELIO 5 2 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.