MALLORCA PROMOTORA 2003 SL

Hoja PM43256· NIF B57192577

Struck off · 20/12/2017Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MALLORCA PROMOTORA 2003 SL

NIF
Hoja registral
IRUS1000092449146
Legal formSociedad Limitada (SL)
Register referenceTomo 1967 · Folio 152 · Hoja PM43256
StatusLiquidada

Activity

MALLORCA PROMOTORA 2003 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 10 filings for this company, from 12 May 2011 to 20 December 2017, across 6 distinct types of filing. 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 20/12/2017· Registered 12/12/2017· I/A 10
  2. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 10
  3. DisoluciónPublished 20/12/2017· Registered 12/12/2017· I/A 10
  4. ExtinciónPublished 20/12/2017· Registered 12/12/2017· I/A 10
  5. Ceses/DimisionesPublished 27/09/2016· Registered 19/09/2016· I/A 8
  6. NombramientosPublished 27/09/2016· Registered 19/09/2016· I/A 8
  7. Modificaciones estatutariasPublished 27/09/2016· Registered 19/09/2016· I/A 8
  8. Cambio de domicilio socialPublished 20/05/2016· Registered 13/05/2016· I/A 7
  9. Modificaciones estatutariasPublished 12/12/2011· Registered 22/11/2011· I/A 6
  10. Modificaciones estatutariasPublished 12/05/2011· Registered 03/05/2011· I/A 5

Changes

  1. 20/12/2017Disolución
  2. 20/12/2017Extinción
  3. 27/09/2016Modificaciones estatutarias
  4. 20/05/2016Cambio de domicilio social

    C/ DEL CALCAT 6 3 - EDIFICIO TOLEDO (PALMA DE MALLORCA)

  5. 12/12/2011Modificaciones estatutarias
  6. 12/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2017#4666918
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALLORCA PROMOTORA 2003 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: CURSACH CANUET SONIA. Adm. Unico: MAGAINVER SL. Nombramientos. Liquidador: CURSACH CANUET SONIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1967 , F 152, S…
  2. 27/09/2016#4036734
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALLORCA PROMOTORA 2003 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CURSACH MAS BARTOLOME. Nombramientos. Adm. Unico: MAGAINVER SL. Modificaciones estatutarias. Se introduce un nuevo artículo 14 bis de los Estatutos Sociales, referente …
  3. 20/05/2016#3862652
    Cambio de domicilio social
    MALLORCA PROMOTORA 2003 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL CALCAT 6 3 - EDIFICIO TOLEDO (PALMA DE MALLORCA). Datos registrales. T 1967 , F 152, S 8, H PM 43256, I/A 7 (13.05.16).
  4. 12/12/2011#1495112
    Modificaciones estatutarias
    MALLORCA PROMOTORA 2003 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 1967 , F 151, S 8, H PM 43256, I/A 6 (22.11.11).
  5. 12/05/2011#1208085
    Modificaciones estatutarias
    MALLORCA PROMOTORA 2003 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 1967 , F 151, S 8, H PM 43256, I/A 5 ( 3.05.11).

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 addressC/ DEL CALCAT 6 3 - EDIFICIO TOLEDO (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 — Promoción inmobiliaria — are listed together.

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