MAHON PROPERTIES SOCIEDAD LIMITADA

Hoja IM5082

Struck off · 30/01/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
205 790,00 €

Legal information

Legal information for MAHON PROPERTIES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital205 790,00 €
Register referenceTomo 114 · Folio 207 · Hoja IM5082
StatusBaja

Activity

MAHON PROPERTIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 9 October 2009 to 30 January 2013, across 7 distinct types of filing. Its registered share capital is 205 790,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GRONDIX SOCIEDAD LIMITADA100 %

    Legal entity · since 09/10/2009 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
MAHON PROPERTIES SOCI…GRONDIX SOCIEDAD LIMITADAGRONDIX SOCIEDAD LIM…

Beneficial owner (UBO)

GRONDIX SOCIEDAD LIMITADA100 %Extinguida

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

Legal entity · since 09/10/2009

Beneficial owner network map

2 nodes Person Company
MAHON PROPERTIES SOCI…GRONDIX SOCIEDAD LIMITADAGRONDIX SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2013· Registered 10/01/2013· I/A 10
  2. NombramientosPublished 30/01/2013· Registered 10/01/2013· I/A 10
  3. DisoluciónPublished 30/01/2013· Registered 10/01/2013· I/A 10
  4. ExtinciónPublished 30/01/2013· Registered 10/01/2013· I/A 10
  5. Ampliación de capitalPublished 09/02/2010· Registered 14/01/2010· I/A 9
  6. NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 8
  7. Ceses/DimisionesPublished 09/10/2009· Registered 28/09/2009· I/A 7
  8. NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 7
  9. Cambio de domicilio socialPublished 09/10/2009· Registered 28/09/2009· I/A 7
  10. Declaración de unipersonalidadPublished 09/10/2009· Registered 28/09/2009· I/A 6

Capital · events

  1. 09/02/2010Ampliación de capital
    Resulting capital: 205 790,00 € (+73 560,00 €)

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. 30/01/2013#2096772
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAHON PROPERTIES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: COMAS ANGLES JOAQUIN. Nombramientos. Liquidador: COMAS ANGLES JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. T 114 , F 207, S 8, H IM 5082, I/A 10 (10.01.13…
  2. 09/02/2010#579614
    Ampliación de capital
    MAHON PROPERTIES SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 73.560,00 Euros. Resultante Suscrito: 205.790,00 Euros. Datos registrales. T 114 , F 207, S 8, H IM 5082, I/A 9 (14.01.10).
  3. 09/10/2009#414291
    Nombramientos
    MAHON PROPERTIES SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: TORRES VINENT JUAN. Datos registrales. T 114 , F 207, S 8, H IM 5082, I/A 8 (28.09.09).
  4. 09/10/2009#414290
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAHON PROPERTIES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: GREIM STEFAN. Nombramientos. Adm. Unico: COMAS ANGLES JOAQUIN. Cambio de domicilio social. PLAZA ESPAÑA 12 (MAHON). Datos registrales. T 114 , F 206, S 8, H IM 5082, I/A 7 …
  5. 09/10/2009#414289
    Declaración de unipersonalidad
    MAHON PROPERTIES SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GRONDIX SOCIEDAD LIMITADA. Datos registrales. T 114 , F 206, S 8, H IM 5082, I/A 6 (28.09.09).

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 addressPLAZA ESPAÑA 12 (MAHON), Illes 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