MOUNTSEDRA SL

Hoja PM48081· NIF B57293557

Struck off · 02/04/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MOUNTSEDRA SL

NIF
Hoja registral
IRUS1000093260453
Legal formSociedad Limitada (SL)
Register referenceTomo 2080 · Folio 39 · Hoja PM48081
StatusLiquidada

Activity

MOUNTSEDRA 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 10 filings for this company, from 16 June 2009 to 2 April 2018, across 7 distinct types of filing. 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 02/04/2018· Registered 23/03/2018· I/A 9
  2. RevocacionesPublished 02/04/2018· Registered 23/03/2018· I/A 9
  3. NombramientosPublished 02/04/2018· Registered 23/03/2018· I/A 9
  4. DisoluciónPublished 02/04/2018· Registered 23/03/2018· I/A 9
  5. ExtinciónPublished 02/04/2018· Registered 23/03/2018· I/A 9
  6. Modificaciones estatutariasPublished 02/04/2018· Registered 23/03/2018· I/A 8
  7. Ceses/DimisionesPublished 25/08/2015· Registered 13/08/2015· I/A 7
  8. NombramientosPublished 25/08/2015· Registered 13/08/2015· I/A 7
  9. Cambio de domicilio socialPublished 16/06/2009· Registered 04/06/2009· I/A 5

Changes

  1. 02/04/2018Disolución
  2. 02/04/2018Extinción
  3. 02/04/2018Modificaciones estatutarias
  4. 16/06/2009Cambio de domicilio social

    C/ CONSTITUCIO 1 2º A (PALMA DE MALLORCA)

Timeline (BORME)

  1. 02/04/2018#4817372
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MOUNTSEDRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: THOMAS GEOFFREY JOHN. Adm. Unico: THOMAS GEOFFREY JOHN. Revocaciones. Apoderado: THOMAS GEOFFREY. Apo.Sol.: THOMAS SANDRA. Nombramientos. Liquidador: THOMAS GEOFFREY JOHN. Disolució…
  2. 02/04/2018#4817371
    Modificaciones estatutarias
    MOUNTSEDRA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 25º.- El ejercicio social termina, cada año, el día 30 de noviembre.". Datos registrales. T 2080 , F 39, S 8, H PM 48081, I/A 8 (23.03.18).
  3. 25/08/2015#3475172
    Ceses/DimisionesNombramientos
    MOUNTSEDRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DANES SOLER DANIEL. Nombramientos. Adm. Unico: THOMAS GEOFFREY JOHN. Datos registrales. T 2080 , F 38, S 8, H PM 48081, I/A 7 (13.08.15).
  4. 26/06/2013#2341838
    MOUNTSEDRA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Otros conceptos: Rectificación de la anterior inscripción 4&, sin modificación de la cifra del capital y del total aportado, en cuanto se indicó que el aumento de capital…
  5. 16/06/2009#259628
    Cambio de domicilio social
    MOUNTSEDRA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CONSTITUCIO 1 2º A (PALMA DE MALLORCA). Datos registrales. T 2080 , F 38, S 8, H PM 48081, I/A 5 ( 4.06.09).

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/ CONSTITUCIO 1 2º A (PALMA DE MALLORCA), 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