OFICINAS CENTRALES BALEARES SL

Hoja PM36613· NIF B57048019

Struck off · 09/12/2014Illes Balears
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
117 000,00 €

Legal information

Legal information for OFICINAS CENTRALES BALEARES SL

NIF
Hoja registral
IRUS1000404687579
Legal formSociedad Limitada (SL)
Share capital117 000,00 €
Register referenceTomo 1781 · Folio 194 · Hoja PM36613
StatusLiquidada

Activity

OFICINAS CENTRALES BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 1 December 2010 to 9 December 2014, across 6 distinct types of filing. Its registered share capital is 117 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/12/2014· Registered 27/11/2014· I/A 8
  2. RevocacionesPublished 09/12/2014· Registered 27/11/2014· I/A 8
  3. NombramientosPublished 09/12/2014· Registered 27/11/2014· I/A 8
  4. DisoluciónPublished 09/12/2014· Registered 27/11/2014· I/A 8
  5. ExtinciónPublished 09/12/2014· Registered 27/11/2014· I/A 8
  6. Ampliación de capitalPublished 29/07/2014· Registered 23/07/2014· I/A 7
  7. Ceses/DimisionesPublished 01/12/2010· Registered 22/11/2010· I/A 6
  8. NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 6

Changes

  1. 09/12/2014Disolución
  2. 09/12/2014Extinción

Capital · events

  1. 29/07/2014Ampliación de capital
    Resulting capital: 117 000,00 € (+111 000,00 €)

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. 09/12/2014#3099587
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    OFICINAS CENTRALES BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO CERDA RAFAEL. Liquidador: ROSSELLO CERDA RAFAEL. Revocaciones. Apoderado: LLOMPART CORTES SEBASTIAN;ELSTNER GEORG;ROSSELLO CERDA RAFAEL;FLUXA THIENEMANN SA…
  2. 29/07/2014#2909654
    Ampliación de capital
    OFICINAS CENTRALES BALEARES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 111.000,00 Euros. Resultante Suscrito: 117.000,00 Euros. Datos registrales. T 1781 , F 193, S 8, H PM 36613, I/A 7 (23.07.14).
  3. 01/12/2010#969199
    Ceses/DimisionesNombramientos
    OFICINAS CENTRALES BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FLUXA ROSSELLO MIGUEL. Nombramientos. Adm. Unico: ROSSELLO CERDA RAFAEL. Datos registrales. T 1781 , F 193, S 8, H PM 36613, I/A 6 (22.11.10).

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 addressIlles 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector