KIFAUS XXI SL

Hoja PM61699· NIF B57561144

Struck off · 26/11/2021Illes Balears
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KIFAUS XXI SL

NIF
Hoja registral
IRUS1000094940457
Legal formSociedad Limitada (SL)
Register referenceTomo 2337 · Folio 116 · Hoja PM61699
StatusLiquidada

Activity

KIFAUS XXI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 13 filings for this company, from 22 July 2011 to 26 November 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La compra, venta, construcción y explotación de instalaciones de energía eólica. Tales actividades podrán ser desarrolladas, total o parcialmente, demodo indirecto, mediante la titularidad de acciones o participaciones en sociedades de objeto idéntico o análogo. Se exceptúan del objeto social las.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
KIFAUS XXI SLBosch Sanjuan JaimeBosch Sanjuan JaimeMARJAPA LEX SLMARJAPA LEX SLBOSCH BATLE CONSULTORIA SLBOSCH BATLE CONSULTO…

Cap table · shareholdings

  • DURA 17 SA100 %

    Legal entity · since 22/07/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KIFAUS XXI SLDURA 17 SADURA 17 SA

Beneficial owner (UBO)

DURA 17 SA100 %

Legal entity · since 22/07/2011

Beneficial owner network map

2 nodes Person Company
KIFAUS XXI SLDURA 17 SADURA 17 SA

Registered actos

  1. Ceses/DimisionesPublished 26/11/2021· Registered 22/11/2021· I/A 6
  2. NombramientosPublished 26/11/2021· Registered 22/11/2021· I/A 6
  3. DisoluciónPublished 26/11/2021· Registered 22/11/2021· I/A 6
  4. ExtinciónPublished 26/11/2021· Registered 22/11/2021· I/A 6
  5. Ceses/DimisionesPublished 14/10/2011· Registered 04/10/2011· I/A 5
  6. NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 5
  7. Modificaciones estatutariasPublished 14/10/2011· Registered 04/10/2011· I/A 5
  8. Ceses/DimisionesPublished 22/07/2011· Registered 11/07/2011· I/A 3
  9. NombramientosPublished 22/07/2011· Registered 11/07/2011· I/A 3
  10. Cambio de domicilio socialPublished 22/07/2011· Registered 11/07/2011· I/A 3
  11. Cambio de objeto socialPublished 22/07/2011· Registered 11/07/2011· I/A 3
  12. Declaración de unipersonalidadPublished 22/07/2011· Registered 11/07/2011· I/A 2

Changes

  1. 26/11/2021Disolución
  2. 26/11/2021Extinción
  3. 14/10/2011Modificaciones estatutarias
  4. 22/07/2011Cambio de domicilio social

    C/ CALA BONA 19 - POLIGONO SON FUSTER (PALMA DE MALLORCA)

  5. 22/07/2011Cambio de objeto social

    La compra, venta, construcción y explotación de instalaciones de energía eólica. Tales actividades podrán ser desarrolladas, total o parcialmente, demodo indirecto, mediante la titularidad de acciones o participaciones en sociedades de objeto idéntico o análogo. Se exceptúan del objeto social las.

  6. 22/07/2011Declaración de unipersonalidad

    DURA 17 SA

Timeline (BORME)

  1. 26/11/2021#6699949
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KIFAUS XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BOSCH SANJUAN JAIME. Adm. Mancom.: BOSCH SANJUAN JAIME;SUREDA MORANTA JORGE GABRIEL;FUSTER ROSSELLO JORGE. Nombramientos. Liquidador: BOSCH SANJUAN JAIME. Disolución. Voluntaria. Ex…
  2. 14/10/2011#1411246
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KIFAUS XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS DURA MIGUEL. Nombramientos. Adm. Mancom.: FUSTER ROSSELLO JORGE;SUREDA MORANTA JORGE GABRIEL;BOSCH SANJUAN JAIME. Modificaciones estatutarias. Artículo de los estatutos: 10.- …
  3. 14/10/2011#1411245
    KIFAUS XXI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2337 , F 115, S 8, H PM 61699, I/A 4 ( 3.10.11).
  4. 22/07/2011#1311845
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    KIFAUS XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BATLE MUNAR MIGUEL ANGEL. Nombramientos. Adm. Unico: RAMIS DURA MIGUEL. Cambio de domicilio social. C/ CALA BONA 19 - POLIGONO SON FUSTER (PALMA DE MALLORCA). Cambio de objeto socia…
  5. 22/07/2011#1311844
    Declaración de unipersonalidad
    KIFAUS XXI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DURA 17 SA. Datos registrales. T 2337 , F 115, S 8, H PM 61699, I/A 2 (11.07.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALA BONA 19 - POLIGONO SON FUSTER (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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