MUCKLE ROE, SOCIEDAD LIMITADA
Hoja IB8451· NIF B57443715
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MUCKLE ROE, SOCIEDAD LIMITADA
Activity
MUCKLE ROE, 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 12 filings for this company, from 25 January 2011 to 21 October 2022, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Hall John MckelvieCeased on 13/02/2019Administrador Único
- Hall WilliamCeased on 17/10/2022Liquidador
Authorised representatives
Former
- Costa Marinho LorenaCeased on 07/05/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2022· Registered 17/10/2022· I/A 7
- NombramientosPublished 21/10/2022· Registered 17/10/2022· I/A 7
- DisoluciónPublished 21/10/2022· Registered 17/10/2022· I/A 7
- ExtinciónPublished 21/10/2022· Registered 17/10/2022· I/A 7
- Ceses/DimisionesPublished 21/02/2019· Registered 13/02/2019· I/A 5
- NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 5
- RevocacionesPublished 16/05/2014· Registered 07/05/2014· I/A 4
- Cambio de domicilio socialPublished 11/12/2013· Registered 03/12/2013· I/A 3
- NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 2
Changes
- 21/10/2022Disolución
- 21/10/2022Extinción
- 21/02/2019Cambio de denominación social
MUCKLE ROE, SOCIEDAD LIMITADA→MUCKLE ROE SOCIEDAD LIMITADA
- 11/12/2013Cambio de domicilio social
AVDA IGNACIO WALLIS 12 1º (EIVISSA)
Timeline (BORME)
- 21/10/2022#7206416Ceses/DimisionesNombramientosDisoluciónExtinción
MUCKLE ROE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: HALL WILLIAM. Adm. Unico: HALL WILLIAM. Nombramientos. Liquidador: HALL WILLIAM. Disolución. Voluntaria. Extinción. Datos registrales. T 195, L 194, F 193, S 8, H IB 8451, I/A… - 08/04/2019#5344505
Company name: MUCKLE ROE SOCIEDAD LIMITADA
MUCKLE ROE SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 195, L 194, F 193, S 8, H IB 8451, I/A 6 (29.03.19).
- 21/02/2019#5271110
Company name: MUCKLE ROE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosMUCKLE ROE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HALL JOHN MCKELVIE. Nombramientos. Adm. Unico: HALL WILLIAM. Datos registrales. T 195, L 194, F 193, S 8, H IB 8451, I/A 5 (13.02.19).
- 16/05/2014#2804693Revocaciones
MUCKLE ROE, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: COSTA MARINHO LORENA. Datos registrales. T 195, L 194, F 193, S 8, H IB 8451, I/A 4 ( 7.05.14).
- 11/12/2013#2578886Cambio de domicilio social
MUCKLE ROE, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA IGNACIO WALLIS 12 1º (EIVISSA). Datos registrales. T 195, L 194, F 193, S 8, H IB 8451, I/A 3 ( 3.12.13).
- 20/05/2013#2277972Nombramientos
MUCKLE ROE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: COSTA MARINHO LORENA. Datos registrales. T 195, L 194, F 192, S 8, H IB 8451, I/A 2 ( 9.05.13).
- 20/05/2013#2277971
MUCKLE ROE, SOCIEDAD LIMITADA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 195, L 194, F 191, S 8, H IB 8451, I/A NM8 ( 9.05.13).
- 25/01/2011#1033691
MUCKLE ROE, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 195, L 194, F 191, S 8, H IB 8451, I/A NM4 (14.12.10).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.