LA CABAÑA MALLORCA SL
Hoja PM64551· NIF B57632408
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/09/2009
Legal information
Legal information for LA CABAÑA MALLORCA SL
Activity
LA CABAÑA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 September 2009. The Spanish commercial register has published 7 filings for this company, from 22 September 2009 to 28 November 2011, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La instalación y explotación, por cuenta propia o ajena de bares, restaurantes, cafeterías, pubs, snacks, discotecas y todo cuanto directa o indirectamente tenga relación con ello, especialmente con la restauración y salas de fiesta y espectáculo.
Directors and representatives
Directors
Former
- Walraven Martin FransCeased on 18/11/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2011· Registered 18/11/2011· I/A 2
- NombramientosPublished 28/11/2011· Registered 18/11/2011· I/A 2
- DisoluciónPublished 28/11/2011· Registered 18/11/2011· I/A 2
- ExtinciónPublished 28/11/2011· Registered 18/11/2011· I/A 2
- ConstituciónPublished 22/09/2009· Registered 11/09/2009· I/A 1
- Declaración de unipersonalidadPublished 22/09/2009· Registered 11/09/2009· I/A 1
- NombramientosPublished 22/09/2009· Registered 11/09/2009· I/A 1
Changes
- 28/11/2011Disolución
- 28/11/2011Extinción
- 22/09/2009Declaración de unipersonalidad
WALRAVEN MARTIN FRANS
Capital · events
- 22/09/2009ConstituciónInitial capital: 3 100,00 €
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)
- 28/11/2011#1477889Ceses/DimisionesNombramientosDisoluciónExtinción
LA CABAÑA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: WALRAVEN MARTIN FRANS. Adm. Unico: WALRAVEN MARTIN FRANS. Nombramientos. Liquidador: WALRAVEN MARTIN FRANS. Disolución. Voluntaria. Extinción. Datos registrales. T 2398 , F … - 22/09/2009#392894ConstituciónDeclaración de unipersonalidadNombramientos
LA CABAÑA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.09.09. Objeto social: La instalación y explotación, por cuenta propia o ajena de bares, restaurantes, cafeterías, pubs, snacks, discotecas y todo cuanto directa o…
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 2009
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.