MORER VERMELL SL

Hoja PM28935· NIF B07887458

Struck off · 18/11/2014Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
37 056,00 €

Legal information

Legal information for MORER VERMELL SL

NIF
Hoja registral
IRUS1000404047458
Legal formSociedad Limitada (SL)
Share capital37 056,00 €
Register referenceTomo 1545 · Folio 221 · Hoja PM28935
StatusLiquidada

Activity

MORER VERMELL 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 11 filings for this company, from 13 February 2013 to 18 November 2014, across 8 distinct types of filing. Its registered share capital is 37 056,00 €. 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 18/11/2014· Registered 10/11/2014· I/A 7
  2. RevocacionesPublished 18/11/2014· Registered 10/11/2014· I/A 7
  3. NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 7
  4. Ampliación de capitalPublished 18/11/2014· Registered 10/11/2014· I/A 7
  5. DisoluciónPublished 18/11/2014· Registered 10/11/2014· I/A 7
  6. ExtinciónPublished 18/11/2014· Registered 10/11/2014· I/A 7
  7. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 6
  8. Ceses/DimisionesPublished 13/02/2013· Registered 05/02/2013· I/A 5
  9. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 5
  10. Modificaciones estatutariasPublished 13/02/2013· Registered 05/02/2013· I/A 5
  11. Cambio de domicilio socialPublished 13/02/2013· Registered 05/02/2013· I/A 5

Changes

  1. 18/11/2014Disolución
  2. 18/11/2014Extinción
  3. 13/02/2013Cambio de domicilio social

    C/ VICENC ENSENYAT 41 1º - DERECHA (INCA)

  4. 13/02/2013Modificaciones estatutarias

Capital · events

  1. 18/11/2014Ampliación de capital
    Resulting capital: 37 056,00 € (+34 044,00 €)

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. 18/11/2014#3067317
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalDisoluciónExtinción
    MORER VERMELL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASCUAL SASTRE BERNARDO. Liquidador: PASCUAL SASTRE BERNARDO. Revocaciones. Apoderado: PASCUAL SASTRE BERNAT;CATALA MAYOL XAVIER. Nombramientos. Liquidador: PASCUAL SASTRE BERNAR…
  2. 17/04/2013#2231044
    Nombramientos
    MORER VERMELL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 1545 , F 221, S 8, H PM 28935, I/A 6 (10.04.13).
  3. 13/02/2013#2122808
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MORER VERMELL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PASCUAL GUAL PEDRO;COLL RAMON JUAN. Nombramientos. Adm. Unico: PASCUAL SASTRE BERNARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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 addressC/ VICENC ENSENYAT 41 1º - DERECHA (INCA), 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