MARINERS NOU ESTANYOL SL

Hoja PM60221· NIF B57524258

Struck off · 04/03/2022Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARINERS NOU ESTANYOL SL

NIF
Hoja registral
IRUS1000094739049
Legal formSociedad Limitada (SL)
Register referenceTomo 2308 · Folio 38 · Hoja PM60221
StatusLiquidada

Activity

MARINERS NOU ESTANYOL 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 12 filings for this company, from 31 July 2009 to 4 March 2022, across 7 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

5 nodes Person Company
MARINERS NOU ESTANYOL…Comino Rodilla CarlosComino Rodilla CarlosINVERSIONES RO. CO. VA. , SOCIEDAD LIMITADAINVERSIONES RO. CO. …GOOD SERVI SLGOOD SERVI SLBIOWORKS BARCELONA SLBIOWORKS BARCELONA SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2022· Registered 28/02/2022· I/A 10
  2. NombramientosPublished 04/03/2022· Registered 28/02/2022· I/A 10
  3. DisoluciónPublished 04/03/2022· Registered 28/02/2022· I/A 10
  4. ExtinciónPublished 04/03/2022· Registered 28/02/2022· I/A 10
  5. Cambio de domicilio socialPublished 12/12/2019· Registered 02/12/2019· I/A 9
  6. Modificaciones estatutariasPublished 29/12/2011· Registered 20/12/2011· I/A 8
  7. RevocacionesPublished 18/11/2011· Registered 09/11/2011· I/A 7
  8. Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 6
  9. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 6
  10. Cambio de domicilio socialPublished 18/11/2011· Registered 09/11/2011· I/A 6
  11. Ceses/DimisionesPublished 31/07/2009· Registered 21/07/2009· I/A 5
  12. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 5

Changes

  1. 04/03/2022Disolución
  2. 04/03/2022Extinción
  3. 12/12/2019Cambio de domicilio social

    C/ ARXIDUC LLUIS SALVADOR 15 BAJOS (PALMA DE MALLORCA)

  4. 29/12/2011Modificaciones estatutarias
  5. 18/11/2011Cambio de domicilio social

    C/ SON CAMPOS 6 BAJOS (PALMA DE MALLORCA)

Timeline (BORME)

  1. 04/03/2022#6841856
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARINERS NOU ESTANYOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: COMINO RODILLA CARLOS. Adm. Unico: COMINO RODILLA CARLOS. Nombramientos. Liquidador: COMINO RODILLA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 2308 ,…
  2. 12/12/2019#5698823
    Cambio de domicilio social
    MARINERS NOU ESTANYOL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARXIDUC LLUIS SALVADOR 15 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2308 , F 38, S 8, H PM 60221, I/A 9 ( 2.12.19).
  3. 29/12/2011#1524690
    Modificaciones estatutarias
    MARINERS NOU ESTANYOL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del articulo 5º de los estatutos.. Otros conceptos: Modificacion del numero y valor de las participaciones representativas del capital social. Datos registral…
  4. 18/11/2011#1461595
    Revocaciones
    MARINERS NOU ESTANYOL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FERRER CAMPS JAIME FELIX. Datos registrales. T 2308 , F 8, S 8, H PM 60221, I/A 7 ( 9.11.11).
  5. 18/11/2011#1461594
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARINERS NOU ESTANYOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROS BLANES LUIS. Nombramientos. Adm. Unico: COMINO RODILLA CARLOS. Cambio de domicilio social. C/ SON CAMPOS 6 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2308 , F 8,…
  6. 31/07/2009#327631
    Ceses/DimisionesNombramientos
    MARINERS NOU ESTANYOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ BALLESTA JOSE ANTONIO. Nombramientos. Adm. Unico: ROS BLANES LUIS. Datos registrales. T 2308 , F 8, S 8, H PM 60221, I/A 5 (21.07.09).

Official documents

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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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARXIDUC LLUIS SALVADOR 15 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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