MAC BALEARCONSTRUCT CABRERA SL

Hoja PM54681· NIF B57421398

Struck off · 30/12/2020Illes Balears
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAC BALEARCONSTRUCT CABRERA SL

NIF
Hoja registral
IRUS1000094104132
Legal formSociedad Limitada (SL)
Register referenceTomo 2209 · Folio 166 · Hoja PM54681
StatusLiquidada

Activity

MAC BALEARCONSTRUCT CABRERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 28 October 2010 to 30 December 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MAC BALEARCONSTRUCT C…Haase MarcoHaase Marco

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Haase Marco100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 3
  2. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 3
  3. DisoluciónPublished 30/12/2020· Registered 22/12/2020· I/A 3
  4. ExtinciónPublished 30/12/2020· Registered 22/12/2020· I/A 3
  5. Ceses/DimisionesPublished 28/10/2010· Registered 20/10/2010· I/A 2
  6. NombramientosPublished 28/10/2010· Registered 20/10/2010· I/A 2
  7. Ampliacion del objeto socialPublished 28/10/2010· Registered 20/10/2010· I/A 2

Changes

  1. 30/12/2020Disolución
  2. 30/12/2020Extinción
  3. 28/10/2010Ampliación del objeto social

    Asesoramiento en materia financiera a todo tipo de empresas, excluidas lasactividades propias de las sociedades reguladas en el articulo 63 de la Leydel Mercado de Valores".-

Timeline (BORME)

  1. 30/12/2020#6191377
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAC BALEARCONSTRUCT CABRERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HAASE MARCO. Adm. Unico: HAASE MARCO. Nombramientos. Liquidador: HAASE MARCO. Disolución. Voluntaria. Extinción. Datos registrales. T 2209 , F 166, S 8, H PM 54681,…
  2. 28/10/2010#924226
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    MAC BALEARCONSTRUCT CABRERA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HAASE MARCO. Ceses/Dimisiones. Adm. Unico: POHLE CLAUS. Nombramientos. Adm. Unico: HAASE MARCO. Ampliacion del objeto social. Asesorami…

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 MESTRE 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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