MASSANELLA INVERSIONES, SOCIEDAD LIMITADA

Hoja IB3604· NIF B07887920

Struck off · 09/12/2024Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 084,00 €

Legal information

Legal information for MASSANELLA INVERSIONES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184190466
Legal formSociedad Limitada (SL)
Share capital3 084,00 €
Register referenceTomo 73 · Folio 99 · Hoja IB3604
Former names
MASSANELLA INVERSIONES SOCIEDAD LIMITADA2019-11-12
StatusLiquidada

Activity

MASSANELLA INVERSIONES, SOCIEDAD LIMITADA 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 7 filings for this company, from 12 January 2010 to 9 December 2024, across 7 distinct types of filing. Its registered share capital is 3 084,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
MASSANELLA INVERSIONE…Sendino Lopez ManuelSendino Lopez ManuelCRUCEROS TURISTICOS SLCRUCEROS TURISTICOS …MES ADIADE, S.L.P.MES ADIADE, S.L.P.THOMAX, SOCIEDAD LIMITADATHOMAX, SOCIEDAD LIM…VERONIQUE CAN XIMARRI SOCIEDAD LIMITADAVERONIQUE CAN XIMARR…IT IS POSSIBLE, SOCIEDAD LIMITADAIT IS POSSIBLE, SOCI…FOMENTO DEL TURISMO IBICENCO SAFOMENTO DEL TURISMO …LUXOS RESORTS & GRANDHOTELS, SOCIEDAD LIMITADALUXOS RESORTS & GRAN…CIPAEX, SOCIEDAD ANONIMACIPAEX, SOCIEDAD ANO…NIF:B07749450NIF:B07749450CAN BURGUS SERVICIOS INVERSIONES, SOCIEDAD LIMITADACAN BURGUS SERVICIOS…RESIDENCIAL CAN BURGUS, SOCIEDAD LIMITADARESIDENCIAL CAN BURG…NIF:B57544926NIF:B57544926FOOD & SONS SLFOOD & SONS SLCARPINTERIA HNOS.REBASSA SLCARPINTERIA HNOS.REB…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/12/2024· Registered 26/11/2024· I/A 6
  2. NombramientosPublished 09/12/2024· Registered 26/11/2024· I/A 6
  3. DisoluciónPublished 09/12/2024· Registered 26/11/2024· I/A 6
  4. ExtinciónPublished 09/12/2024· Registered 26/11/2024· I/A 6
  5. Reducción de capitalPublished 12/11/2019· Registered 31/10/2019· I/A 5
  6. Ampliación de capitalPublished 12/01/2010· Registered 28/12/2009· I/A 4
  7. Modificaciones estatutariasPublished 12/01/2010· Registered 28/12/2009· I/A 4

Changes

  1. 09/12/2024Disolución
  2. 09/12/2024Extinción
  3. 09/12/2024Pérdida del carácter de unipersonalidad
  4. 12/11/2019Cambio de denominación social

    MASSANELLA INVERSIONES, SOCIEDAD LIMITADA→MASSANELLA INVERSIONES SOCIEDAD LIMITADA

  5. 12/01/2010Modificaciones estatutarias

Capital · events

  1. 12/11/2019Reducción de capital
    Resulting capital: 3 084,00 €
  2. 12/01/2010Ampliación de capital
    Resulting capital: 154 457,00 € (+109 983,00 €)

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. 09/12/2024#8384185
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    MASSANELLA INVERSIONES, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMON SUÑER MARIANO ENRIQUE. Liquidador: SENDINO LOPEZ MANUEL. Nombramientos. Liquidador: SENDINO LOPEZ MANUEL. Disolución…
  2. 12/11/2019#5654475

    Company name: MASSANELLA INVERSIONES SOCIEDAD LIMITADA

    Reducción de capital
    MASSANELLA INVERSIONES SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 151.373,00 Euros. Resultante Suscrito: 3.084,00 Euros. Datos registrales. T 73, L 73, F 99, S 8, H IB 3604, I/A 5 (31.10.19).
  3. 12/01/2010#10406752
    Ampliación de capitalModificaciones estatutarias
    MASSANELLA INVERSIONES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 109.983,00 Euros. Resultante Suscrito: 154.457,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social,modificado. Datos…

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 Abad y Lasierra, número 35, entresuelo, ILLES BALEARS, IBIZA
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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