PALMA ROCK SL
Hoja PM67224· NIF B07152010
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 027,00 €
Legal information
Legal information for PALMA ROCK SL
Activity
PALMA ROCK 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 10 filings for this company, from 31 March 2011 to 31 March 2015, across 8 distinct types of filing. Its registered share capital is 18 027,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Koppitz Ingrid LuiseCeased on 02/03/2015Administrador Solidario
- Koppitz Friedrich GCeased on 31/03/2011Administrador JudicialAdm.Judicial
- Koppitz Gunter FriedrichCeased on 02/03/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2015· Registered 02/03/2015· I/A 7
- NombramientosPublished 31/03/2015· Registered 02/03/2015· I/A 7
- DisoluciónPublished 31/03/2015· Registered 02/03/2015· I/A 7
- ExtinciónPublished 31/03/2015· Registered 02/03/2015· I/A 7
- Ceses/DimisionesPublished 31/03/2011· Registered 21/03/2011· I/A 6
- NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 6
- Reducción de capitalPublished 31/03/2011· Registered 21/03/2011· I/A 6
- Ampliación de capitalPublished 31/03/2011· Registered 21/03/2011· I/A 6
- Modificaciones estatutariasPublished 31/03/2011· Registered 21/03/2011· I/A 6
- Cambio de domicilio socialPublished 31/03/2011· Registered 21/03/2011· I/A 6
Changes
- 31/03/2015Cambio de denominación social
PALMA ROCK SA→PALMA ROCK SL
- 31/03/2015Disolución
- 31/03/2015Extinción
- 31/03/2011Cambio de domicilio social
C/ OMERLADES 2 Ptl.A 1 (PALMA DE MALLORCA)
- 31/03/2011Modificaciones estatutarias
Capital · events
- 31/03/2011Reducción de capitalAmpliación de capitalResulting capital: 18 027,00 € (−32 088,06 €)
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)
- 31/03/2015#3261568Ceses/DimisionesNombramientosDisoluciónExtinción
PALMA ROCK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KOPPITZ GUNTER FRIEDRICH. Adm. Solid.: KOPPITZ GUNTER FRIEDRICH;KOPPITZ INGRID LUISE. Nombramientos. Liquidador: KOPPITZ GUNTER FRIEDRICH. Disolución. Voluntaria. Extinción. Datos r… - 31/03/2011#1148668
Company name: PALMA ROCK SA
Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio socialPALMA ROCK SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: PALMA ROCK SL. Ceses/Dimisiones. Adm.Judicial: KOPPITZ FRIEDRICH G. Nombramientos. Adm. Solid.: KOPPITZ INGRID LUISE;KOPPITZ GUNTER FRIEDRICH. Reactivac…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.