SON CREMAT INVERSIONS SOCIEDAD LIMITADA

Hoja IM499· NIF B07285984

Struck off · 12/09/2024Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
DONCARS SL

Legal information

Legal information for SON CREMAT INVERSIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219995810
Legal formSociedad Limitada (SL)
Register referenceTomo 131 · Folio 182 · Hoja IM499
Former names
DONCARS SL2011-06-01 → 2019-03-14
StatusLiquidada

Activity

SON CREMAT INVERSIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 1 June 2011 to 12 September 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Arrendamiento de inmuebles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/09/2024· Registered 04/09/2024· I/A 13
  2. RevocacionesPublished 12/09/2024· Registered 04/09/2024· I/A 13
  3. NombramientosPublished 12/09/2024· Registered 04/09/2024· I/A 13
  4. DisoluciónPublished 12/09/2024· Registered 04/09/2024· I/A 13
  5. ExtinciónPublished 12/09/2024· Registered 04/09/2024· I/A 13
  6. Cambio de denominación socialPublished 14/03/2019· Registered 28/02/2019· I/A 11
  7. Ceses/DimisionesPublished 12/11/2018· Registered 31/10/2018· I/A 10
  8. NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 10
  9. RevocacionesPublished 01/09/2016· Registered 09/08/2016· I/A 9
  10. NombramientosPublished 01/09/2016· Registered 09/08/2016· I/A 8
  11. Cambio de objeto socialPublished 01/09/2016· Registered 09/08/2016· I/A 8
  12. NombramientosPublished 01/06/2011· Registered 27/04/2011· I/A 7

Changes

  1. 12/09/2024Cambio de denominación social

    DONCARS SL→SON CREMAT INVERSIONS SOCIEDAD LIMITADA

  2. 12/09/2024Disolución
  3. 12/09/2024Extinción
  4. 01/09/2016Cambio de objeto social

    Arrendamiento de inmuebles.

Timeline (BORME)

  1. 12/09/2024#8248415
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SON CREMAT INVERSIONS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. LiquiSoli: ALBERT MARTINEZ PONS;MARINA SIMO PONS. Adm. Mancom.: ARMANDO BARTOLOME PONS MANTOLAN;ALBERT MARTINEZ PONS;MARINA SIMO PONS. Revocaciones. Apoderado: BERRYMAN TAYLOR DEB…
  2. 14/03/2019#5306379

    Company name: DONCARS SL

    Cambio de denominación social
    DONCARS SL(R.M. MAHON). Cambio de denominación social. SON CREMAT INVERSIONS SOCIEDAD LIMITADA. Datos registrales. T 131 , F 182, S 8, H IM 499, I/A 11 (28.02.19).
  3. 12/11/2018#5121956

    Company name: DONCARS SL

    Ceses/DimisionesNombramientos
    DONCARS SL(R.M. MAHON). Ceses/Dimisiones. Consejero: PONS MANTOLAN PILAR;PONS MANTOLAN ARMANDO;PONS MANTOLAN MARIA CARMEN. Secretario: MANNERS GEOFREY ANDREW. Consejero: MANNERS GEOFREY ANDREW. Presidente: WERE ROGERS TIMOTEO LIONEL. Consejero: WERE …
  4. 01/09/2016#4009750

    Company name: DONCARS SL

    Revocaciones
    DONCARS SL(R.M. MAHON). Revocaciones. Apoderado: BERRYMAN TAYLOR DEBORA KIM;TAYLOR GROWCOTT GILLIAN. Datos registrales. T 131 , F 181, S 8, H IM 499, I/A 9 ( 9.08.16).
  5. 01/09/2016#4009749

    Company name: DONCARS SL

    NombramientosCambio de objeto social
    DONCARS SL(R.M. MAHON). Nombramientos. Cons.Del.Man: WERE ROGERS TIMOTEO LIONEL;MANNERS GEOFREY ANDREW;PONS MANTOLAN ARMANDO. Cambio de objeto social. Arrendamiento de inmuebles. Datos registrales. T 131 , F 181, S 8, H IM 499, I/A 8 ( 9.08.16).
  6. 01/06/2011#1237405

    Company name: DONCARS SL

    Nombramientos
    DONCARS SL(R.M. MAHON). Nombramientos. Apoderado: TAYLOR GROWCOTT GILLIAN. Datos registrales. T 11 , F 24, S 8, H IM 499, I/A 7 (27.04.11).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SON CREMAT, 8-POLIGONO INDUSTRIAL, ILLES BALEARS, MAHON
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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