LLUBINOVA SL

Hoja PM42398· NIF B57173007

Struck off · 26/04/2011Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LLUBINOVA SL

NIF
Hoja registral
IRUS1000408044467
Legal formSociedad Limitada (SL)
Register referenceTomo 1947 · Folio 200 · Hoja PM42398
StatusLiquidada

Activity

LLUBINOVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 25 March 2011 to 26 April 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BINOBONA SL100 %

    Legal entity · since 26/04/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

10 nodes Person Company
LLUBINOVA SLBINOBONA SLBINOBONA SLBINIDRAC SLBINIDRAC SLPROMOXIMELIS SLPROMOXIMELIS SLAUTORECAMBIOS HILARIO SLAUTORECAMBIOS HILARI…PROMOALCOVER SLPROMOALCOVER SLJOIERIA COLON 9, SLJOIERIA COLON 9, SLDRAC MEDITERRANEO SLDRAC MEDITERRANEO SLFARON XXI SLFARON XXI SLBINIRICOTE SLBINIRICOTE SL

Beneficial owner (UBO)

BINOBONA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/04/2011

Beneficial owner network map

10 nodes Person Company
LLUBINOVA SLBINOBONA SLBINOBONA SLBINIDRAC SLBINIDRAC SLPROMOXIMELIS SLPROMOXIMELIS SLAUTORECAMBIOS HILARIO SLAUTORECAMBIOS HILARI…PROMOALCOVER SLPROMOALCOVER SLJOIERIA COLON 9, SLJOIERIA COLON 9, SLDRAC MEDITERRANEO SLDRAC MEDITERRANEO SLFARON XXI SLFARON XXI SLBINIRICOTE SLBINIRICOTE SL

Registered actos

  1. Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 3
  2. RevocacionesPublished 26/04/2011· Registered 12/04/2011· I/A 3
  3. DisoluciónPublished 26/04/2011· Registered 12/04/2011· I/A 3
  4. ExtinciónPublished 26/04/2011· Registered 12/04/2011· I/A 3
  5. Declaración de unipersonalidadPublished 25/03/2011· Registered 11/03/2011· I/A 2

Changes

  1. 26/04/2011Disolución
  2. 26/04/2011Extinción
  3. 25/03/2011Declaración de unipersonalidad

    BINOBONA SL

Timeline (BORME)

  1. 26/04/2011#1185332
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    LLUBINOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANDE GARAU VICENTE JUAN. Socio único: BINOBONA SL. Revocaciones. Apoderado: VICENS COLL PEDRO JUAN. Apo.Sol.: CAIMARI MAIMO GABRIEL;ORDINAS BERMEJO MARIA ELENA;GRANDE GARAU HILARIO…
  2. 25/03/2011#1139025
    Declaración de unipersonalidad
    LLUBINOVA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BINOBONA SL. Datos registrales. T 1947 , F 199, S 8, H PM 42398, I/A 2 (11.03.11).

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

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

Prospect this province