MUDEPE SL

Hoja PM18715· NIF B07698061

Struck off · 08/06/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 371 149,50 €

Legal information

Legal information for MUDEPE SL

NIF
Hoja registral
IRUS1000087774167
Legal formSociedad Limitada (SL)
Share capital4 371 149,50 €
Register referenceTomo 2470 · Folio 40 · Hoja PM18715
StatusLiquidada

Activity

MUDEPE 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 13 filings for this company, from 26 March 2010 to 8 June 2020, across 8 distinct types of filing. Its registered share capital is 4 371 149,50 €. 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 08/06/2020· Registered 01/06/2020· I/A 5
  2. NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 5
  3. DisoluciónPublished 08/06/2020· Registered 01/06/2020· I/A 5
  4. ExtinciónPublished 08/06/2020· Registered 01/06/2020· I/A 5
  5. Reducción de capitalPublished 30/09/2015· Registered 23/09/2015· I/A 4
  6. Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 23
  7. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 23
  8. Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 23
  9. Ampliación de capitalPublished 22/05/2013· Registered 10/05/2013· I/A 21
  10. RevocacionesPublished 28/11/2012· Registered 16/11/2012· I/A 20
  11. Ceses/DimisionesPublished 23/08/2011· Registered 12/08/2011· I/A 19
  12. NombramientosPublished 23/08/2011· Registered 12/08/2011· I/A 19
  13. Ampliación de capitalPublished 26/03/2010· Registered 12/03/2010· I/A 18

Changes

  1. 08/06/2020Disolución
  2. 08/06/2020Extinción
  3. 01/04/2014Modificaciones estatutarias

Capital · events

  1. 30/09/2015Reducción de capital
    Resulting capital: 4 371 149,50 €
  2. 22/05/2013Ampliación de capital
    Resulting capital: 5 419 489,00 € (+416 200,00 €)
  3. 26/03/2010Ampliación de capital
    Resulting capital: 5 003 289,00 € (+280 000,00 €)

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. 08/06/2020#5898603
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MUDEPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: BILLINGTON JOHN FREDERICK;RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Adm. Solid.: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;BILLINGTON JOHN FREDEREICK. Nombramientos. LiquiSoli: RODRIG…
  2. 30/09/2015#3518787
    Reducción de capital
    MUDEPE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.048.339,50 Euros. Resultante Suscrito: 4.371.149,50 Euros. Datos registrales. T 2470 , F 40, S 8, H PM 18715, I/A 4 (23.09.15).
  3. 01/04/2014#2744345
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUDEPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Nombramientos. Adm. Solid.: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;BILLINGTON JOHN FREDEREICK. Modificaciones estatutarias. Cambio del Or…
  4. 22/05/2013#2282426
    Ampliación de capital
    MUDEPE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 416.200,00 Euros. Resultante Suscrito: 5.419.489,00 Euros. Datos registrales. T 2470 , F 39, S 8, H PM 18715, I/A 21 (10.05.13).
  5. 28/11/2012#2005541
    Revocaciones
    MUDEPE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GOLDSWORTHY BARRY. Datos registrales. T 2470 , F 39, S 8, H PM 18715, I/A 20 (16.11.12).
  6. 23/08/2011#1351953
    Ceses/DimisionesNombramientos
    MUDEPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LENA BIRGITTA GOLDSWORTHY. Nombramientos. Adm. Unico: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Datos registrales. T 2470 , F 39, S 8, H PM 18715, I/A 19 (12.08.11).
  7. 26/03/2010#650017
    Ampliación de capital
    MUDEPE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 5.003.289,00 Euros. Datos registrales. T 1985 , F 216, S 8, H PM 18715, I/A 18 (12.03.10).

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 GOLF DE SANTA PONSA 11 - SANTA PONSA., MALLORCA, CALVIÀ, 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.

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