MAEREANA CONSTRUCT SL

Hoja PM66866· NIF B57693012

Struck off · 28/03/2016Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/01/2011

Legal information

Legal information for MAEREANA CONSTRUCT SL

NIF
Hoja registral
IRUS1000416493583
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/01/2011
Register referenceTomo 2446 · Folio 194 · Hoja PM66866
Former names
MAEREANA CONSTRUCT SL EN LIQUIDACION2014-07-02 → 2015-11-13
StatusLiquidada

Activity

MAEREANA CONSTRUCT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 January 2011. The Spanish commercial register has published 9 filings for this company, from 7 February 2011 to 28 March 2016, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La construcción por cuenta propia o ajena de todo tipo de obras, completaso parte de las mismas. La construcción, reforma, y rehabilitación de toda clase de inmuebles, promoción, compra y venta y alquiler de terrenos, solares, viviendas, locales, aparcamientos o cualquier clase de edificación.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAEREANA CONSTRUCT SLFlamand AlexandruFlamand Alexandru

Beneficial owner (UBO)

Flamand Alexandru100 %

Individual · ultimate beneficial owner · since 28/03/2016

Beneficial owner network map

2 nodes Person Company
MAEREANA CONSTRUCT SLFlamand AlexandruFlamand Alexandru

Registered actos

  1. Ceses/DimisionesPublished 28/03/2016· Registered 17/03/2016· I/A 5
  2. ExtinciónPublished 28/03/2016· Registered 17/03/2016· I/A 5
  3. Situación concursalPublished 13/11/2015· Registered 05/11/2015· I/A 4
  4. Ceses/DimisionesPublished 02/07/2014· Registered 26/06/2014· I/A 3
  5. DisoluciónPublished 02/07/2014· Registered 26/06/2014· I/A 3
  6. Situación concursalPublished 20/08/2013· Registered 12/08/2013· I/A 2
  7. ConstituciónPublished 07/02/2011· Registered 19/01/2011· I/A 1
  8. Declaración de unipersonalidadPublished 07/02/2011· Registered 19/01/2011· I/A 1
  9. NombramientosPublished 07/02/2011· Registered 19/01/2011· I/A 1

Changes

  1. 28/03/2016Extinción
  2. 02/07/2014Cambio de denominación social

    MAEREANA CONSTRUCT SL→MAEREANA CONSTRUCT SL EN LIQUIDACION

  3. 02/07/2014Disolución
  4. 07/02/2011Declaración de unipersonalidad

    FLAMAND ALEXANDRU

Capital · events

  1. 07/02/2011Constitución
    Initial capital: 3 010,00 €

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. 28/03/2016#3784211
    Ceses/DimisionesExtinción
    MAEREANA CONSTRUCT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Socio único: FLAMAND ALEXANDRU. Situación concursal. Procedimiento concursal 493/2013. FIRME: Si, Fecha de resolución 21/01/2016. Auto de conclusión del concurso. Inexistencia de bienes…
  2. 13/11/2015#3582529

    Company name: MAEREANA CONSTRUCT SL EN LIQUIDACION

    Situación concursal
    MAEREANA CONSTRUCT SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 493/2013. FIRME: Si, Fecha de resolución 7/01/2015. Auto de aprobación del plan de liquidación. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PALM…
  3. 02/07/2014#2872844

    Company name: MAEREANA CONSTRUCT SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    MAEREANA CONSTRUCT SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FLAMAND ALEXANDRU. Situación concursal. Procedimiento concursal 493/2013. FIRME: Si, Fecha de resolución 28/01/2014. Auto de apertura de la fase de liquidació…
  4. 20/08/2013#2418920
    Situación concursal
    MAEREANA CONSTRUCT SL(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 493/2013. FIRME: Si, Fecha de resolución 4/06/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PALMA DE MALLORCA.…
  5. 07/02/2011#1055357
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAEREANA CONSTRUCT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.01.11. Objeto social: La construcción por cuenta propia o ajena de todo tipo de obras, completaso parte de las mismas. La construcción, reforma, y rehabilitación …

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 addressC/ JUAN MAS 4 3 B (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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