KNOSOS BALEAR SL

Hoja PM36744· NIF B57045635

Struck off · 24/11/2016Illes Balears
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 524 300,00 €

Legal information

Legal information for KNOSOS BALEAR SL

NIF
Hoja registral
IRUS1000404685371
Legal formSociedad Limitada (SL)
Share capital4 524 300,00 €
Register referenceTomo 1785 · Folio 190 · Hoja PM36744
StatusLiquidada

Activity

KNOSOS BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 10 February 2011 to 24 November 2016, across 7 distinct types of filing. Its registered share capital is 4 524 300,00 €. 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 24/11/2016· Registered 18/11/2016· I/A 9
  2. RevocacionesPublished 24/11/2016· Registered 18/11/2016· I/A 9
  3. DisoluciónPublished 24/11/2016· Registered 18/11/2016· I/A 9
  4. ExtinciónPublished 24/11/2016· Registered 18/11/2016· I/A 9
  5. Ampliación de capitalPublished 03/10/2016· Registered 22/09/2016· I/A 8
  6. Ampliación de capitalPublished 29/09/2016· Registered 22/09/2016· I/A 7
  7. Ceses/DimisionesPublished 10/02/2011· Registered 31/01/2011· I/A 6
  8. NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 6
  9. Modificaciones estatutariasPublished 10/02/2011· Registered 31/01/2011· I/A 6

Changes

  1. 24/11/2016Disolución
  2. 24/11/2016Extinción
  3. 10/02/2011Modificaciones estatutarias

Capital · events

  1. 03/10/2016Ampliación de capital
    Resulting capital: 4 524 300,00 € (+1 942 950,00 €)
  2. 29/09/2016Ampliación de capital
    Resulting capital: 2 581 350,00 € (+1 576 400,00 €)

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. 24/11/2016#4123187
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    KNOSOS BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARQUES ESTEVA ROSA MARIA;MARQUES ESTEVA MARIA ANNA. Revocaciones. Apoderado: MARQUES ESTEVA ROSA MARIA. Disolución. Fusion. Extinción. Datos registrales. T 1785 , F 190, S 8, H…
  2. 03/10/2016#4044038
    Ampliación de capital
    KNOSOS BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.942.950,00 Euros. Resultante Suscrito: 4.524.300,00 Euros. Datos registrales. T 1785 , F 190, S 8, H PM 36744, I/A 8 (22.09.16).
  3. 29/09/2016#4040491
    Ampliación de capital
    KNOSOS BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.576.400,00 Euros. Resultante Suscrito: 2.581.350,00 Euros. Datos registrales. T 1785 , F 189, S 8, H PM 36744, I/A 7 (22.09.16).
  4. 10/02/2011#1063052
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KNOSOS BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARQUES OLIVER JUAN. Nombramientos. Adm. Solid.: MARQUES ESTEVA MARIA ANNA;MARQUES ESTEVA ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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 addressIlles 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