PETUNIA MALLORCA SL

Hoja PM30214· NIF B07913742

Struck off · 07/11/2019Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 653 328,75 €

Legal information

Legal information for PETUNIA MALLORCA SL

NIF
Hoja registral
IRUS1000090063239
Legal formSociedad Limitada (SL)
Share capital3 653 328,75 €
Register referenceTomo 2353 · Folio 134 · Hoja PM30214
Former names
PETUNIA MALLORCA SL EN LIQUIDACION2019-08-06
StatusLiquidada

Activity

PETUNIA MALLORCA 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). The Spanish commercial register has published 8 filings for this company, from 21 November 2016 to 7 November 2019, across 7 distinct types of filing. Its registered share capital is 3 653 328,75 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PETUNIA MALLORCA SLStockheim Karl Heinz EgonStockheim Karl Heinz…

Beneficial owner (UBO)

Stockheim Karl Heinz Egon100 %

Individual · ultimate beneficial owner · since 23/11/2016

Beneficial owner network map

2 nodes Person Company
PETUNIA MALLORCA SLStockheim Karl Heinz EgonStockheim Karl Heinz…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2019· Registered 29/10/2019· I/A 12
  2. RevocacionesPublished 07/11/2019· Registered 29/10/2019· I/A 12
  3. ExtinciónPublished 07/11/2019· Registered 29/10/2019· I/A 12
  4. Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 11
  5. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 11
  6. DisoluciónPublished 06/08/2019· Registered 30/07/2019· I/A 11
  7. Declaración de unipersonalidadPublished 23/11/2016· Registered 16/11/2016· I/A 10
  8. Ampliación de capitalPublished 21/11/2016· Registered 14/11/2016· I/A 9

Changes

  1. 07/11/2019Extinción
  2. 06/08/2019Cambio de denominación social

    PETUNIA MALLORCA SL→PETUNIA MALLORCA SL EN LIQUIDACION

  3. 06/08/2019Disolución
  4. 23/11/2016Declaración de unipersonalidad

    STOCKHEIM KARL HEINZ EGON

Capital · events

  1. 21/11/2016Ampliación de capital
    Resulting capital: 3 653 328,75 € (+129 184,95 €)

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. 07/11/2019#5648851
    Ceses/DimisionesRevocacionesExtinción
    PETUNIA MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: STOCKHEIM KARL HEINZ EGON. Revocaciones. Apoderado: COLL FORTUNY ANTONIO FRANCISCO;COLL FORTUNY ANTONIO FRANCISCO. Extinción. Datos re…
  2. 06/08/2019#5532098

    Company name: PETUNIA MALLORCA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PETUNIA MALLORCA SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STOCKHEIM KARL HEINZ EGON. Nombramientos. Liquidador: STOCKHEIM KARL HEINZ EGON. Disolución. Voluntaria. Datos registrales. T 2353 , F 133, S 8, H PM 30214, I/A…
  3. 23/11/2016#4120382
    Declaración de unipersonalidad
    PETUNIA MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STOCKHEIM KARL HEINZ EGON. Datos registrales. T 2353 , F 133, S 8, H PM 30214, I/A 10 (16.11.16).
  4. 21/11/2016#4116293
    Ampliación de capital
    PETUNIA MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 129.184,95 Euros. Resultante Suscrito: 3.653.328,75 Euros. Datos registrales. T 2353 , F 133, S 8, H PM 30214, I/A 9 (14.11.16).

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 addresscalle Santiago Russiñol, nº 12-A., MALLORCA, PALMA, 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