NEW ALBORADA WORLD SL

Hoja PM63951· NIF B57615528

Struck off · 23/01/2019Illes Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
20/05/2009

Legal information

Legal information for NEW ALBORADA WORLD SL

NIF
Hoja registral
IRUS1000095131759
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date20/05/2009
Register referenceTomo 2384 · Folio 174 · Hoja PM63951
StatusLiquidada

Activity

NEW ALBORADA WORLD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 20 May 2009. The Spanish commercial register has published 7 filings for this company, from 20 May 2009 to 23 January 2019, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Actividades y servicios de ocio y entretenimiento.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Saez Gonzalez Monica100 %

Individual · ultimate beneficial owner · since 20/05/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2019· Registered 15/01/2019· I/A 2
  2. NombramientosPublished 23/01/2019· Registered 15/01/2019· I/A 2
  3. DisoluciónPublished 23/01/2019· Registered 15/01/2019· I/A 2
  4. ExtinciónPublished 23/01/2019· Registered 15/01/2019· I/A 2
  5. ConstituciónPublished 20/05/2009· Registered 06/05/2009· I/A 1
  6. Declaración de unipersonalidadPublished 20/05/2009· Registered 06/05/2009· I/A 1
  7. NombramientosPublished 20/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 23/01/2019Disolución
  2. 23/01/2019Extinción
  3. 20/05/2009Declaración de unipersonalidad

    SAEZ GONZALEZ MONICA

Capital · events

  1. 20/05/2009Constitución
    Initial capital: 3 050,00 €

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. 23/01/2019#5218104
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW ALBORADA WORLD SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: SAEZ GONZALEZ MONICA. Adm. Unico: SAEZ GONZALEZ MONICA. Nombramientos. Liquidador: SAEZ GONZALEZ MONICA. Disolución. Voluntaria. Ext…
  2. 20/05/2009#218239
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW ALBORADA WORLD SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.04.09. Objeto social: Actividades y servicios de ocio y entretenimiento. Domicilio: C/ SANT JOSEP DE LA MUNTANYA 18 3 IZ (PALMA DE MALLORCA). Capital: 3.050,00 E…

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· Incorporated 2009

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/ SANT JOSEP DE LA MUNTANYA 18 3 IZ (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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector