MONDIAL QUARTIERFONDS SPANIEN SL

Hoja PM85427· NIF B16595282

Struck off · 22/09/2022Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2018

Legal information

Legal information for MONDIAL QUARTIERFONDS SPANIEN SL

NIF
Hoja registral
IRUS1000098663887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2018
Register referenceTomo 2789 · Folio 105 · Hoja PM85427
StatusLiquidada

Activity

MONDIAL QUARTIERFONDS SPANIEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 November 2018. The Spanish commercial register has published 9 filings for this company, from 28 November 2018 to 22 September 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría de gestión empresarial -CNAE de la actividad principal: 7022-.

Directors and representatives

Directors

Former

  • Busch Nathalie
    Liquidador MLiquidador Mancomunado
    Ceased on 22/09/2022
  • Vogt Michael
    Liquidador MLiquidador Mancomunado
    Ceased on 22/09/2022

Authorised representatives

Former

Directors network map

4 nodes Person Company
MONDIAL QUARTIERFONDS…Busch NathalieBusch NathalieVogt MichaelVogt MichaelTHE CLEAN BEAUTY SLTHE CLEAN BEAUTY SL

Cap table · shareholdings

  • MONDIAL QUARTIERFONDS SPANIEN VERWALTUNGS GMBH100 %

    Legal entity · since 28/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MONDIAL QUARTIERFONDS…Mondial Quartierfonds Spanien Verwaltungs GmbhMondial Quartierfond…

Beneficial owner (UBO)

MONDIAL QUARTIERFONDS SPANIEN VERWALTUNGS GMBH100 %

Legal entity · since 28/11/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MONDIAL QUARTIERFONDS…Mondial Quartierfonds Spanien Verwaltungs GmbhMondial Quartierfond…

Registered actos

  1. Ceses/DimisionesPublished 22/09/2022· Registered 13/09/2022· I/A 3
  2. RevocacionesPublished 22/09/2022· Registered 13/09/2022· I/A 3
  3. NombramientosPublished 22/09/2022· Registered 13/09/2022· I/A 3
  4. DisoluciónPublished 22/09/2022· Registered 13/09/2022· I/A 3
  5. ExtinciónPublished 22/09/2022· Registered 13/09/2022· I/A 3
  6. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 2
  7. ConstituciónPublished 28/11/2018· Registered 21/11/2018· I/A 1
  8. Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 1
  9. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 1

Changes

  1. 22/09/2022Disolución
  2. 22/09/2022Extinción
  3. 28/11/2018Declaración de unipersonalidad

    MONDIAL QUARTIERFONDS SPANIEN VERWALTUNGS GMBH

Capital · events

  1. 28/11/2018Constitución
    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. 22/09/2022#7166940
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MONDIAL QUARTIERFONDS SPANIEN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador M: VOGT MICHAEL;BUSCH NATHALIE. Adm. Mancom.: BUSCH NATHALIE;VOGT MICHAEL. Revocaciones. Apo.Sol.: MASSIP GUAL MAGDALENA;F…
  2. 20/09/2022#7164302
    Nombramientos
    MONDIAL QUARTIERFONDS SPANIEN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BALZANO MAIKE;FORTUNATO ROBLES ALBA;MASSIP GUAL MAGDALENA. Datos registrales. T 2789 , F 105, S 8, H PM 85427, I/A 2 (13.09.22).
  3. 28/11/2018#5148436
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONDIAL QUARTIERFONDS SPANIEN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.09.18. Objeto social: La consultoría de gestión empresarial -CNAE de la actividad principal: 7022-. Domicilio: CMNO DELS REIS 308 2 - TORRE A, CA'N GRA…

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 2018

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 2 - TORRE A, CA'N GRANADA, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector