LE. MAR. BI. EL., SOCIEDAD LIMITADA

Hoja IM3270· NIF B57009516

Struck off · 21/11/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LE. MAR. BI. EL., SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220529958
Legal formSociedad Limitada (SL)
Register referenceTomo 61 · Folio 109 · Hoja IM3270
Former names
LE. MAR. BI. EL. SOCIEDAD LIMITADA2011-04-19 → 2018-10-24
StatusLiquidada

Activity

LE. MAR. BI. EL., 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 13 filings for this company, from 19 April 2011 to 21 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
LE. MAR. BI. EL., SOC…Fama Bianca MariaFama Bianca MariaFama ElenaFama ElenaPampaloni Maria LudovicaPampaloni Maria Ludo…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 07/11/2023· I/A 6
  2. RevocacionesPublished 21/11/2023· Registered 07/11/2023· I/A 6
  3. NombramientosPublished 21/11/2023· Registered 07/11/2023· I/A 6
  4. DisoluciónPublished 21/11/2023· Registered 07/11/2023· I/A 6
  5. ExtinciónPublished 21/11/2023· Registered 07/11/2023· I/A 6
  6. NombramientosPublished 05/10/2023· Registered 26/09/2023· I/A 5
  7. Ceses/DimisionesPublished 11/10/2018· Registered 02/10/2018· I/A 4
  8. NombramientosPublished 11/10/2018· Registered 02/10/2018· I/A 4
  9. Ceses/DimisionesPublished 30/09/2011· Registered 05/09/2011· I/A 3
  10. NombramientosPublished 30/09/2011· Registered 05/09/2011· I/A 3
  11. Modificaciones estatutariasPublished 30/09/2011· Registered 05/09/2011· I/A 3

Changes

  1. 21/11/2023Disolución
  2. 21/11/2023Extinción
  3. 05/10/2023Cambio de denominación social

    LE. MAR. BI. EL. SOCIEDAD LIMITADA→LE. MAR. BI. EL., SOCIEDAD LIMITADA

  4. 30/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2023#7801366
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LE. MAR. BI. EL., SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. LiquiSoli: MARIA LUDOVICA PAMPALONI;BIANCA MARIA FAMA;ELENA FAMA. Adm. Solid.: MARIA LUDOVICA PAMPALONI;BIANCA MARIA FAMA;ELENA FAMA. Revocaciones. Apoderado: CERDA PONS JUAN JOSE. No…
  2. 05/10/2023#7734763
    Nombramientos
    LE. MAR. BI. EL., SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CERDA PONS JUAN JOSE. Datos registrales. T 61 , F 108, S 8, H IM 3270, I/A 5 (26.09.23).
  3. 24/10/2018#5097454

    Company name: LE. MAR. BI. EL. SOCIEDAD LIMITADA

    LE. MAR. BI. EL. SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Se rectifica la denominación social quedando como sigue: "LE. MAR. BI. EL. SOCIEDAD LIMITADA". Datos registrales. T 61 , F 106, S 8, H IM 3270, I/A 1 (18.05.00).
  4. 11/10/2018#5082368

    Company name: LE. MAR. BI. EL. SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    LE. MAR. BI. EL. SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PAMPALONI MARIA LUDOVICA. Nombramientos. Adm. Solid.: PAMPALONI MARIA LUDOVICA;FAMA BIANCA MARIA;FAMA ELENA. Otros conceptos: Cambio del Organo de Administración: Administr…
  5. 30/09/2011#1395428

    Company name: LE. MAR. BI. EL. SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LE. MAR. BI. EL. SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: FAMA GIUSEPPE;PAMPALONI MARIA LUDOVICA. Nombramientos. Adm. Unico: PAMPALONI MARIA LUDOVICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  6. 19/04/2011#1178666

    Company name: LE. MAR. BI. EL. SOCIEDAD LIMITADA

    LE. MAR. BI. EL. SOCIEDAD LIMITADA(R.M. MAHON). Reapertura hoja registral. Datos registrales. T 61 , F 106, S 8, H IM 3270, I/A n (22.03.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Fivaller, 4, ILLES BALEARS, CIUTADELLA DE MENORCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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