KENJI CALA D'OR SA

Hoja PM32503· NIF A07962343

Struck off · 29/10/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for KENJI CALA D'OR SA

NIF
Hoja registral
IRUS1000090603124
Legal formSociedad Anónima (SA)
Register referenceTomo 1662 · Folio 20 · Hoja PM32503
StatusLiquidada

Activity

KENJI CALA D'OR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 15 June 2015 to 29 October 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/10/2018· Registered 23/10/2018· I/A 4
  2. NombramientosPublished 29/10/2018· Registered 23/10/2018· I/A 4
  3. DisoluciónPublished 29/10/2018· Registered 23/10/2018· I/A 4
  4. ExtinciónPublished 29/10/2018· Registered 23/10/2018· I/A 4
  5. ReeleccionesPublished 15/06/2015· Registered 05/06/2015· I/A 3

Changes

  1. 29/10/2018Disolución
  2. 29/10/2018Extinción

Timeline (BORME)

  1. 29/10/2018#5104021
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KENJI CALA D'OR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BOTZEN GABRIELE. Adm. Solid.: BOTZEN DR. ULRICH;BOTZEN GABRIELE. Nombramientos. Liquidador: BOTZEN GABRIELE. Disolución. Voluntaria. Extinción. Datos registrales. T 1662 , F 20
  2. 15/06/2015#3365769
    Reelecciones
    KENJI CALA D'OR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: BOTZEN GABRIELE;BOTZEN DR. ULRICH. Datos registrales. T 1662 , F 19, S 8, H PM 32503, I/A 3 ( 5.06.15).

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 addressES FORTI 86, CALA D'OR, MALLORCA, SANTANYÍ, 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.