MARNOS VILLAS SL

Hoja PM59458· NIF B54091178

Struck off · 16/03/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €

Legal information

Legal information for MARNOS VILLAS SL

NIF
Hoja registral
IRUS1000094678986
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Register referenceTomo 2294 · Folio 78 · Hoja PM59458
StatusLiquidada

Activity

MARNOS VILLAS 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 8 filings for this company, from 14 November 2011 to 16 March 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/03/2018· Registered 09/03/2018· I/A 6
  2. RevocacionesPublished 16/03/2018· Registered 09/03/2018· I/A 6
  3. NombramientosPublished 16/03/2018· Registered 09/03/2018· I/A 6
  4. DisoluciónPublished 16/03/2018· Registered 09/03/2018· I/A 6
  5. ExtinciónPublished 16/03/2018· Registered 09/03/2018· I/A 6
  6. Reducción de capitalPublished 09/03/2016· Registered 25/02/2016· I/A 5
  7. NombramientosPublished 10/11/2015· Registered 03/11/2015· I/A 4
  8. Ampliación de capitalPublished 14/11/2011· Registered 02/11/2011· I/A 3

Changes

  1. 16/03/2018Disolución
  2. 16/03/2018Extinción

Capital · events

  1. 09/03/2016Reducción de capital
    Resulting capital: 3 006,00 €
  2. 14/11/2011Ampliación de capital
    Resulting capital: 499 506,00 € (+496 500,00 €)

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. 16/03/2018#4797194
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MARNOS VILLAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROMA ESCRIBANO MARIA CONCEPCION. Liquidador: SCHMIDER MANFRED GASTON BENEDIKT. Revocaciones. Apoderado: SCHMIDER BERNHARD MATTHIAS. Nombramientos. Liquidador: SCHMIDER MANFRED GA…
  2. 09/03/2016#3758486
    Reducción de capital
    MARNOS VILLAS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 496.500,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 2294 , F 78, S 8, H PM 59458, I/A 5 (25.02.16).
  3. 10/11/2015#3576754
    Nombramientos
    MARNOS VILLAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SCHMIDER BERNHARD MATTHIAS. Datos registrales. T 2294 , F 77, S 8, H PM 59458, I/A 4 ( 3.11.15).
  4. 14/11/2011#1452727
    Ampliación de capital
    MARNOS VILLAS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 496.500,00 Euros. Resultante Suscrito: 499.506,00 Euros. Datos registrales. T 2294 , F 77, S 8, H PM 59458, I/A 3 ( 2.11.11).

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 addressLUGAR SEGREGACION RUSTICA S'ARANJASSA S/N - PARCELA 15-B. S'ARANJASSA., MALLORCA, PALMA, 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