LIONA MALLORCA SL
Hoja PM67342· NIF B57702813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 148,00 €
- Incorporation :
- 25/04/2011
Legal information
Legal information for LIONA MALLORCA SL
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
- Adamanti LimitedCeased on 03/07/2013Administrador Único
- Cespedes Capo MiguelCeased on 06/09/2011Administrador Único
- Jansen Horst DieterCeased on 03/07/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2013· Registered 03/07/2013· I/A 3
- NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 3
- DisoluciónPublished 10/07/2013· Registered 03/07/2013· I/A 3
- ExtinciónPublished 10/07/2013· Registered 03/07/2013· I/A 3
- Ceses/DimisionesPublished 16/09/2011· Registered 06/09/2011· I/A 2
- NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 2
- Ampliación de capitalPublished 16/09/2011· Registered 06/09/2011· I/A 2
- Cambio de domicilio socialPublished 16/09/2011· Registered 06/09/2011· I/A 2
- ConstituciónPublished 25/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 1
Changes
- 10/07/2013Disolución
- 10/07/2013Extinción
- 16/09/2011Cambio de domicilio social
AVDA JAIME III 3 4 (PALMA DE MALLORCA)
Capital · events
- 16/09/2011Ampliación de capitalResulting capital: 183 148,00 € (+180 048,00 €)
- 25/04/2011ConstituciónInitial 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)
- 10/07/2013#2364083Ceses/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… - 16/09/2011#1377664Ceses/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… - 25/04/2011#1181484ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.