MALLORCA CARPE DIEM SL

Hoja PM31744· NIF B07944663

Struck off · 30/05/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for MALLORCA CARPE DIEM SL

NIF
Hoja registral
IRUS1000090353033
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 1640 · Folio 225 · Hoja PM31744
StatusLiquidada

Activity

MALLORCA CARPE DIEM 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 6 filings for this company, from 17 February 2016 to 30 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/05/2019· Registered 22/05/2019· I/A 7
  2. NombramientosPublished 30/05/2019· Registered 22/05/2019· I/A 7
  3. DisoluciónPublished 30/05/2019· Registered 22/05/2019· I/A 7
  4. ExtinciónPublished 30/05/2019· Registered 22/05/2019· I/A 7
  5. Reducción de capitalPublished 29/04/2016· Registered 22/04/2016· I/A 6
  6. Reducción de capitalPublished 17/02/2016· Registered 09/02/2016· I/A 5

Changes

  1. 30/05/2019Disolución
  2. 30/05/2019Extinción

Capital · events

  1. 29/04/2016Reducción de capital
    Resulting capital: 3 000,00 €
  2. 17/02/2016Reducción de capital
    Resulting capital: 1 700 000,00 €

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. 30/05/2019#5418837
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALLORCA CARPE DIEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHUTTKE HANS DIETER. Liquidador: SCHUTTKE HANS DIETER. Nombramientos. Liquidador: SCHUTTKE HANS DIETER. Disolución. Voluntaria. Extinción. Datos registrales. T 1640 , F 22…
  2. 29/04/2016#3834997
    Reducción de capital
    MALLORCA CARPE DIEM SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.697.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1640 , F 225, S 8, H PM 31744, I/A 6 (22.04.16).
  3. 17/02/2016#3719155
    Reducción de capital
    MALLORCA CARPE DIEM SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 204.000,00 Euros. Resultante Suscrito: 1.700.000,00 Euros. Datos registrales. T 1640 , F 224, S 8, H PM 31744, I/A 5 ( 9.02.16).

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 NOVA 6 - PUERTO DE ANDRATX., 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.

Prospect this sectorAll companies in this sector