LIENA MALLORCA SL
Hoja PM62268· NIF B57573693
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LIENA MALLORCA SL
Activity
LIENA MALLORCA 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 8 filings for this company, from 2 October 2009 to 19 June 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- De Bonilla Strobel PatrickCeased on 22/09/2009Administrador Único
- Wohner Holger-AndreasCeased on 13/06/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/06/2017
Beneficial owner network map
Registered actos
Changes
- 19/06/2017Declaración de unipersonalidad
WOHNER HOLGER-ANDREAS
- 19/06/2017Disolución
- 19/06/2017Extinción
- 02/10/2009Ampliación del objeto social
El comercio, compra, venta, exportación e importación al por menor y mayor de toda clase de prendas de moda, tanto de calzar como de vestir, asi como sus complementos, incluida la bisuteria.
Timeline (BORME)
- 19/06/2017#4423150Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
LIENA MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WOHNER HOLGER-ANDREAS. Ceses/Dimisiones. Liquidador: WOHNER HOLGER-ANDREAS. Adm. Unico: WOHNER HOLGER-ANDREAS. Socio único: WOHNER HOLGER-ANDREAS. Nombramientos. … - 02/10/2009#406162Ceses/DimisionesNombramientos
LIENA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK. Nombramientos. Adm. Unico: WOHNER HOLGER-ANDREAS. Datos registrales. T 2349 , F 67, S 8, H PM 62268, I/A 3 (22.09.09).
- 02/10/2009#406161Ampliacion del objeto social
LIENA MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El comercio, compra, venta, exportación e importación al por menor y mayor de toda clase de prendas de moda, tanto de calzar como de vestir, asi como sus complementos, incluida …
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
Team on the website
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Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.