PALINA DE MALLORCA SL

Hoja PM35433· NIF B57017907

Struck off · 18/08/2015Illes Balears
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PALINA DE MALLORCA SL

NIF
Hoja registral
IRUS1000404512243
Legal formSociedad Limitada (SL)
Register referenceTomo 2195 · Folio 60 · Hoja PM35433
StatusLiquidada

Activity

PALINA DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 22 July 2011 to 18 August 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PALINA DE MALLORCA SLWolffer Lups Marc NikolausWolffer Lups Marc Ni…AVOCA TRADING SLAVOCA TRADING SL

Beneficial owner (UBO)

Wolffer Lups Marc Nikolaus100 %

Individual · ultimate beneficial owner · since 18/08/2015

Beneficial owner network map

3 nodes Person Company
PALINA DE MALLORCA SLWolffer Lups Marc NikolausWolffer Lups Marc Ni…AVOCA TRADING SLAVOCA TRADING SL

Registered actos

  1. Ceses/DimisionesPublished 18/08/2015· Registered 07/08/2015· I/A 17
  2. RevocacionesPublished 18/08/2015· Registered 07/08/2015· I/A 17
  3. NombramientosPublished 18/08/2015· Registered 07/08/2015· I/A 17
  4. DisoluciónPublished 18/08/2015· Registered 07/08/2015· I/A 17
  5. ExtinciónPublished 18/08/2015· Registered 07/08/2015· I/A 17
  6. Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 16
  7. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 16
  8. Declaración de unipersonalidadPublished 22/07/2011· Registered 12/07/2011· I/A 15

Changes

  1. 18/08/2015Disolución
  2. 18/08/2015Extinción
  3. 22/07/2011Declaración de unipersonalidad

    WOLFFER LUPS MARC NIKOLAUS

Timeline (BORME)

  1. 18/08/2015#3467418
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PALINA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BOCKLE CHRISTOPH. Adm. Unico: BOCKLE CHRISTOPH. Socio único: WOLFFER LUPS MARC NIKOLAUS. Revocaciones. Apoderado: WOLFFER CAROLIN;MATEU MARTINEZ ANA MARIA. Apo.Sol.: WOLFER …
  2. 09/05/2013#2263721
    Ceses/DimisionesNombramientos
    PALINA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WOLFFER LUPS MARC NIKOLAUS. Nombramientos. Adm. Unico: BOCKLE CHRISTOPH. Datos registrales. T 2195 , F 59, S 8, H PM 35433, I/A 16 (30.04.13).
  3. 22/07/2011#1311871
    Declaración de unipersonalidad
    PALINA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WOLFFER LUPS MARC NIKOLAUS. Datos registrales. T 2195 , F 59, S 8, H PM 35433, I/A 15 (12.07.11).

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.

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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector