MAC BALEARCONSTRUCT 2 SL

Hoja PM50187· NIF B57337966

Struck off · 18/10/2016Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
323 145,00 €

Legal information

Legal information for MAC BALEARCONSTRUCT 2 SL

NIF
Hoja registral
IRUS1000411515341
Legal formSociedad Limitada (SL)
Share capital323 145,00 €
Register referenceTomo 2122 · Folio 96 · Hoja PM50187
StatusLiquidada

Activity

MAC BALEARCONSTRUCT 2 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 28 October 2010 to 18 October 2016, across 6 distinct types of filing. Its registered share capital is 323 145,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Pohle Claus100 %

    Individual · since 18/10/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAC BALEARCONSTRUCT 2…Pohle ClausPohle Claus

Beneficial owner (UBO)

Pohle Claus100 %

Individual · ultimate beneficial owner · since 18/10/2016

Beneficial owner network map

2 nodes Person Company
MAC BALEARCONSTRUCT 2…Pohle ClausPohle Claus

Registered actos

  1. Ceses/DimisionesPublished 18/10/2016· Registered 06/10/2016· I/A 5
  2. NombramientosPublished 18/10/2016· Registered 06/10/2016· I/A 5
  3. DisoluciónPublished 18/10/2016· Registered 06/10/2016· I/A 5
  4. ExtinciónPublished 18/10/2016· Registered 06/10/2016· I/A 5
  5. Ampliación de capitalPublished 11/01/2012· Registered 30/12/2011· I/A 4
  6. Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 3
  7. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 3
  8. Cambio de domicilio socialPublished 28/10/2010· Registered 20/10/2010· I/A 2

Changes

  1. 18/10/2016Disolución
  2. 18/10/2016Extinción
  3. 28/10/2010Cambio de domicilio social

    PSAJE MAESTRO ANTONI TORRANDELL 2 ENTRESUE (PALMA DE MALLORCA)

Capital · events

  1. 11/01/2012Ampliación de capital
    Resulting capital: 323 145,00 € (+320 139,00 €)

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. 18/10/2016#4065885
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAC BALEARCONSTRUCT 2 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: POHLE CLAUS. Adm. Unico: GARAU JUAN MARIA. Socio único: POHLE CLAUS. Nombramientos. Liquidador: POHLE CLAUS. Disolución. Voluntaria. Extinción. Datos registrales. T 2122 …
  2. 11/01/2012#1531034
    Ampliación de capital
    MAC BALEARCONSTRUCT 2 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 320.139,00 Euros. Resultante Suscrito: 323.145,00 Euros. Datos registrales. T 2122 , F 96, S 8, H PM 50187, I/A 4 (30.12.11).
  3. 04/04/2011#1152894
    Ceses/DimisionesNombramientos
    MAC BALEARCONSTRUCT 2 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POHLE CLAUS. Nombramientos. Adm. Unico: GARAU JUAN MARIA. Datos registrales. T 2122 , F 96, S 8, H PM 50187, I/A 3 (24.03.11).
  4. 28/10/2010#924233
    Cambio de domicilio social
    MAC BALEARCONSTRUCT 2 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PSAJE MAESTRO ANTONI TORRANDELL 2 ENTRESUE (PALMA DE MALLORCA). Datos registrales. T 2122 , F 96, S 8, H PM 50187, I/A 2 (20.10.10).

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 addressPSAJE MAESTRO ANTONI TORRANDELL 2 ENTRESUE (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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