PISCINES PONENT DE MALLORCA SL

Hoja PM68120· NIF B57723405

Struck off · 17/01/2023Illes Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/09/2011

Legal information

Legal information for PISCINES PONENT DE MALLORCA SL

NIF
Hoja registral
IRUS1000096367985
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/09/2011
Register referenceTomo 2471 · Folio 120 · Hoja PM68120
StatusLiquidada

Activity

PISCINES PONENT DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 12 September 2011. The Spanish commercial register has published 8 filings for this company, from 12 September 2011 to 17 January 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La construcción de piscinas; la adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transformación de suelos rústicos en urbanos y su urbanización; la promoción, construcción y venta de toda clase de edificaciones; la construcción.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bassa Sastre Antonio100 %

Individual · ultimate beneficial owner · since 12/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2023· Registered 09/01/2023· I/A 3
  2. NombramientosPublished 17/01/2023· Registered 09/01/2023· I/A 3
  3. DisoluciónPublished 17/01/2023· Registered 09/01/2023· I/A 3
  4. ExtinciónPublished 17/01/2023· Registered 09/01/2023· I/A 3
  5. ConstituciónPublished 12/09/2011· Registered 01/09/2011· I/A 1
  6. Declaración de unipersonalidadPublished 12/09/2011· Registered 01/09/2011· I/A 1
  7. NombramientosPublished 12/09/2011· Registered 01/09/2011· I/A 1

Changes

  1. 17/01/2023Disolución
  2. 17/01/2023Extinción
  3. 12/09/2011Declaración de unipersonalidad

    BASSA SASTRE ANTONIO

Capital · events

  1. 12/09/2011Constitución
    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. 17/01/2023#7332633
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PISCINES PONENT DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BASSA SASTRE ANTONIO. Liquidador: BASSA SASTRE ANTONIO. Nombramientos. Liquidador: BASSA SASTRE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 247…
  2. 11/05/2018#4875580
    PISCINES PONENT DE MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2471 , F 119, S 8, H PM 68120, I/A 2 ( 4.05.18).
  3. 12/09/2011#1371413
    ConstituciónDeclaración de unipersonalidadNombramientos
    PISCINES PONENT DE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.08.11. Objeto social: La construcción de piscinas; la adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, admin…

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 2011

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/ LLARG 10 BAJOS (SANTA MARIA DEL CAMI), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector