LIONA MALLORCA SL

Hoja PM67342· NIF B57702813

Struck off · 10/07/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
183 148,00 €
Incorporation :
25/04/2011

Legal information

Legal information for LIONA MALLORCA SL

NIF
Hoja registral
IRUS1000416504558
Legal formSociedad Limitada (SL)
Share capital183 148,00 €
Incorporation date25/04/2011
Register referenceTomo 2456 · Folio 132 · Hoja PM67342
StatusLiquidada

Activity

LIONA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 April 2011. The Spanish commercial register has published 10 filings for this company, from 25 April 2011 to 10 July 2013, across 7 distinct types of filing. Its registered share capital is 183 148,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento detodo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. - Lapromoción y construcción de edificaciones y obras de cualquier clase, tantopor cuenta propia como ajena, así como la realización de instalaciones...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/07/2013· Registered 03/07/2013· I/A 3
  2. NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 3
  3. DisoluciónPublished 10/07/2013· Registered 03/07/2013· I/A 3
  4. ExtinciónPublished 10/07/2013· Registered 03/07/2013· I/A 3
  5. Ceses/DimisionesPublished 16/09/2011· Registered 06/09/2011· I/A 2
  6. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 2
  7. Ampliación de capitalPublished 16/09/2011· Registered 06/09/2011· I/A 2
  8. Cambio de domicilio socialPublished 16/09/2011· Registered 06/09/2011· I/A 2
  9. ConstituciónPublished 25/04/2011· Registered 08/04/2011· I/A 1
  10. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 1

Changes

  1. 10/07/2013Disolución
  2. 10/07/2013Extinción
  3. 16/09/2011Cambio de domicilio social

    AVDA JAIME III 3 4 (PALMA DE MALLORCA)

Capital · events

  1. 16/09/2011Ampliación de capital
    Resulting capital: 183 148,00 € (+180 048,00 €)
  2. 25/04/2011Constitución
    Initial 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)

  1. 10/07/2013#2364083
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIONA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: JANSEN HORST DIETER. Adm. Unico: ADAMANTI LIMITED. Nombramientos. Liquidador: JANSEN HORST DIETER. Disolución. Voluntaria. Extinción. Datos registrales. T 2456 , F 132, S 8, H P
  2. 16/09/2011#1377664
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    LIONA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CESPEDES CAPO MIGUEL. Nombramientos. Adm. Unico: ADAMANTI LIMITED. Ampliación de capital. Capital: 180.048,00 Euros. Resultante Suscrito: 183.148,00 Euros. Cambio de domicilio s
  3. 25/04/2011#1181484
    ConstituciónNombramientos
    LIONA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.03.11. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento detodo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. 

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 2011

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 addressAVDA JAIME III 3 4 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.