PANOPTIC PROJECTS SL

Hoja PM81569· NIF B16513954

Struck off · 03/08/2021Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/03/2017

Legal information

Legal information for PANOPTIC PROJECTS SL

NIF
Hoja registral
IRUS1000097940054
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/03/2017
Register referenceTomo 2710 · Folio 26 · Hoja PM81569
StatusLiquidada

Activity

PANOPTIC PROJECTS SL 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). It was incorporated on 6 March 2017. The Spanish commercial register has published 8 filings for this company, from 29 May 2017 to 5 August 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

-El arrendamiento de bienes inmuebles, así como la gestión y administración de la propiedad inmobiliaria -CNAE 6820-, como objeto principal.- La intermediación, compra, venta y/o alquiler o chárter de cualquier tipo de embarcación.- Y la promoción, supervisión, marketing, así como gestión de recurso.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PANOPTIC PROJECTS SLKelly Boyle Marc WilliamKelly Boyle Marc Wil…PALMA REFIT SLPALMA REFIT SLSUPERYACHT INTERIORS MALLORCA SLSUPERYACHT INTERIORS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANOPTIC PROJECTS SLDe Reuck Caylin-AnneDe Reuck Caylin-Anne

Beneficial owner (UBO)

De Reuck Caylin-Anne100 %

Individual · ultimate beneficial owner · since 29/05/2017

Beneficial owner network map

2 nodes Person Company
PANOPTIC PROJECTS SLDe Reuck Caylin-AnneDe Reuck Caylin-Anne

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/08/2021· Registered 27/07/2021· I/A 2
  2. Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 2
  3. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 2
  4. DisoluciónPublished 03/08/2021· Registered 27/07/2021· I/A 2
  5. ExtinciónPublished 03/08/2021· Registered 27/07/2021· I/A 2
  6. ConstituciónPublished 29/05/2017· Registered 18/05/2017· I/A 1
  7. Declaración de unipersonalidadPublished 29/05/2017· Registered 18/05/2017· I/A 1
  8. NombramientosPublished 29/05/2017· Registered 18/05/2017· I/A 1

Changes

  1. 05/08/2021Pérdida del carácter de unipersonalidad
  2. 03/08/2021Disolución
  3. 03/08/2021Extinción
  4. 29/05/2017Declaración de unipersonalidad

    DE REUCK CAYLIN-ANNE

Capital · events

  1. 29/05/2017Constitución
    Initial capital: 3 100,00 €

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. 05/08/2021#6556842
    Pérdida del carácter de unipersonalidad
    PANOPTIC PROJECTS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2710 , F 26, S 8, H PM 81569, I/A 2 (27.07.21).
  2. 03/08/2021#6552224
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PANOPTIC PROJECTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KELLY MARC WILLIAM. Adm. Unico: KELLY MARC WILLIAM. Nombramientos. Liquidador: KELLY MARC WILLIAM. Disolución. Voluntaria. Extinción. Datos registrales. T 2710 , F 26, S 8, H…
  3. 29/05/2017#4392910
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANOPTIC PROJECTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.03.17. Objeto social: -El arrendamiento de bienes inmuebles, así como la gestión y administración de la propiedad inmobiliaria -CNAE 6820-, como objeto principal.-…

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· Incorporated 2017

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 addressC/ CAN DANUS 2 1 A (PALMA DE MALLORCA), Illes 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector