MUCKLE ROE, SOCIEDAD LIMITADA

Hoja IB8451· NIF B57443715

Struck off · 21/10/2022Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MUCKLE ROE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184786681
Legal formSociedad Limitada (SL)
Registro MercantilEIVISSA
Register referenceTomo 195 · Folio 193 · Hoja IB8451
Former names
MUCKLE ROE SOCIEDAD LIMITADA2019-02-21 → 2019-04-08
StatusExtinguida

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

Authorised representatives

Former

Directors network map

2 nodes Person Company
MUCKLE ROE, SOCIEDAD …Hall WilliamHall William

Registered actos

  1. Ceses/DimisionesPublished 21/10/2022· Registered 17/10/2022· I/A 7
  2. NombramientosPublished 21/10/2022· Registered 17/10/2022· I/A 7
  3. DisoluciónPublished 21/10/2022· Registered 17/10/2022· I/A 7
  4. ExtinciónPublished 21/10/2022· Registered 17/10/2022· I/A 7
  5. Ceses/DimisionesPublished 21/02/2019· Registered 13/02/2019· I/A 5
  6. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 5
  7. RevocacionesPublished 16/05/2014· Registered 07/05/2014· I/A 4
  8. Cambio de domicilio socialPublished 11/12/2013· Registered 03/12/2013· I/A 3
  9. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 2

Changes

  1. 21/10/2022Disolución
  2. 21/10/2022Extinción
  3. 21/02/2019Cambio de denominación social

    MUCKLE ROE, SOCIEDAD LIMITADAMUCKLE ROE SOCIEDAD LIMITADA

  4. 11/12/2013Cambio de domicilio social

    AVDA IGNACIO WALLIS 12 1º (EIVISSA)

Timeline (BORME)

  1. 21/10/2022#7206416
    Ceses/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
  2. 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).
  3. 21/02/2019#5271110

    Company name: MUCKLE ROE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MUCKLE 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).
  4. 16/05/2014#2804693
    Revocaciones
    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).
  5. 11/12/2013#2578886
    Cambio 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).
  6. 20/05/2013#2277972
    Nombramientos
    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).
  7. 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).
  8. 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.

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 addressAVDA IGNACIO WALLIS 12 1º (EIVISSA), 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.