MALLOCASA SL

Hoja PM27228· NIF B07850225

Struck off · 18/09/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MALLOCASA SL

NIF
Hoja registral
IRUS1000089491482
Legal formSociedad Limitada (SL)
Register referenceTomo 1552 · Folio 40 · Hoja PM27228
StatusLiquidada

Activity

MALLOCASA 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 9 filings for this company, from 29 November 2012 to 18 September 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MALLOCASA SLMöller Peter HeinzMöller Peter HeinzBALEAR MALLORCASA ESTATE SLBALEAR MALLORCASA ES…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2019· Registered 04/09/2019· I/A 10
  2. RevocacionesPublished 18/09/2019· Registered 04/09/2019· I/A 10
  3. NombramientosPublished 18/09/2019· Registered 04/09/2019· I/A 10
  4. DisoluciónPublished 18/09/2019· Registered 04/09/2019· I/A 10
  5. ExtinciónPublished 18/09/2019· Registered 04/09/2019· I/A 10
  6. NombramientosPublished 18/09/2019· Registered 04/09/2019· I/A 9
  7. Ceses/DimisionesPublished 29/11/2012· Registered 19/11/2012· I/A 8
  8. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 8
  9. Modificaciones estatutariasPublished 29/11/2012· Registered 19/11/2012· I/A 8

Changes

  1. 18/09/2019Disolución
  2. 18/09/2019Extinción
  3. 29/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2019#5582242
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MALLOCASA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOLLER PETER HEINZ. Liquidador: MOLLER PETER HEINZ. Revocaciones. Apoderado: STALTER SEBASTIAN. Apo.Sol.: MOLLER PETER;DIECKMANN HINRICH;STALTER SEBASTIAN. Nombramientos. Liquidador:…
  2. 18/09/2019#5582241
    Nombramientos
    MALLOCASA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: STALTER SEBASTIAN;PLANAS DE OLEZA ANTONIO FRANCISCO. Datos registrales. T 1552 , F 40, S 8, H PM 27228, I/A 9 ( 4.09.19).
  3. 29/11/2012#2007894
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALLOCASA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DIECKMANN FRANK;PETER HEINZ MOLLER. Nombramientos. Adm. Unico: PETER HEINZ MOLLER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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 addressCalle Biscaia, 27, local 4., MALLORCA, ANDRATX, 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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