MIGALE 500 SL

Hoja PM73388· NIF B57845422

Struck off · 22/07/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2014

Legal information

Legal information for MIGALE 500 SL

NIF
Hoja registral
IRUS1000097057467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2014
Register referenceTomo 2563 · Folio 138 · Hoja PM73388
StatusLiquidada

Activity

MIGALE 500 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 March 2014. The Spanish commercial register has published 11 filings for this company, from 7 March 2014 to 22 July 2020, across 8 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

Corporate purpose

Código CNAE 4110 Promoción inmobiliaria. Código CNAE 4121 Construcción de edificios residenciales. Código CNAE 4122 Construcción de edificios no residenciales. Código CNAE 4311 Demolición. Código CNAE 4312 Preparación de terrenos. Código CNAE 4313 Perforaciones y sondeos. Código CNAE 4321 Instalacio.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MIGALE 500 SLMeile Urs WernerMeile Urs Werner

Cap table · shareholdings

  • PLATTESGROUP SL(formerly EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL)100 %

    Legal entity · since 07/03/2014 · socio único (BORME)Vigente

Shareholders network map

21 nodes Person Company
MIGALE 500 SLEUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLSEA TEMPLE SLSEA TEMPLE SLURLAUBSTRAEUME MALLORCA SLURLAUBSTRAEUME MALLO…MALLORCATRAUM SLMALLORCATRAUM SLALBRECHT-HAHN SLALBRECHT-HAHN SLURSIREA SLURSIREA SLM2 IMMOBILIEN SLM2 IMMOBILIEN SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …JUST GROUP MALLORCA SLJUST GROUP MALLORCA …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Beneficial owner (UBO)

PLATTESGROUP SL100 %Vigente

Legal entity · since 07/03/2014

Beneficial owner network map

21 nodes Person Company
MIGALE 500 SLEUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLSEA TEMPLE SLSEA TEMPLE SLURLAUBSTRAEUME MALLORCA SLURLAUBSTRAEUME MALLO…MALLORCATRAUM SLMALLORCATRAUM SLALBRECHT-HAHN SLALBRECHT-HAHN SLURSIREA SLURSIREA SLM2 IMMOBILIEN SLM2 IMMOBILIEN SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …JUST GROUP MALLORCA SLJUST GROUP MALLORCA …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Registered actos

  1. Ceses/DimisionesPublished 22/07/2020· Registered 16/07/2020· I/A 3
  2. NombramientosPublished 22/07/2020· Registered 16/07/2020· I/A 3
  3. DisoluciónPublished 22/07/2020· Registered 16/07/2020· I/A 3
  4. ExtinciónPublished 22/07/2020· Registered 16/07/2020· I/A 3
  5. Ceses/DimisionesPublished 24/06/2014· Registered 13/06/2014· I/A 2
  6. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 2
  7. Modificaciones estatutariasPublished 24/06/2014· Registered 13/06/2014· I/A 2
  8. ConstituciónPublished 07/03/2014· Registered 26/02/2014· I/A 1
  9. Declaración de unipersonalidadPublished 07/03/2014· Registered 26/02/2014· I/A 1
  10. NombramientosPublished 07/03/2014· Registered 26/02/2014· I/A 1

Changes

  1. 22/07/2020Disolución
  2. 22/07/2020Extinción
  3. 24/06/2014Modificaciones estatutarias
  4. 07/03/2014Declaración de unipersonalidad

    EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL

Capital · events

  1. 07/03/2014Constitución
    Initial capital: 3 000,00 €

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. 22/07/2020#5960251
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIGALE 500 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MEILE URS WERNER. Adm. Solid.: MEILE RITZ CHRISTIANE SIMONE;MEILE URS WERNER. Nombramientos. Liquidador: MEILE URS WERNER. Disolución. Voluntaria. Extinción. Datos registrales. T 25…
  2. 24/06/2014#2860611
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    MIGALE 500 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RITEC AG. Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Solid.: MEILE URS WERNER;MEILE RITZ CHRISTIANE SIMONE. Modificaciones estatu…
  3. 07/03/2014#2705990
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIGALE 500 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.02.14. Objeto social: Código CNAE 4110 Promoción inmobiliaria. Código CNAE 4121 Construcción de edificios residenciales. Código CNAE 4122 Construcción de edificios no res…

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· Incorporated 2014

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 addressCMNO DELS REIS 308 Esc.A 2 (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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