POSCHLOST SL

Hoja PM32975· NIF B07954852

Struck off · 19/08/2021Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POSCHLOST SL

NIF
Hoja registral
IRUS1000090607952
Legal formSociedad Limitada (SL)
Register referenceTomo 1676 · Folio 195 · Hoja PM32975
StatusLiquidada

Activity

POSCHLOST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 22 January 2009 to 19 August 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
POSCHLOST SLWagner Wolf SiegfriedWagner Wolf SiegfriedOBRAS Y REPARACIONES ES CREUERS SLOBRAS Y REPARACIONES…ALLIUM SLALLIUM SLMARGES I CLEPERS SLMARGES I CLEPERS SLTRAE SATRAE SAALKOBI DESARROLLOS SLALKOBI DESARROLLOS SLINVERSIONES MAFFAX SLINVERSIONES MAFFAX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POSCHLOST SLFafner StiftungFafner Stiftung

Beneficial owner (UBO)

Fafner Stiftung100 %

Individual · ultimate beneficial owner · since 19/08/2021

Beneficial owner network map

2 nodes Person Company
POSCHLOST SLFafner StiftungFafner Stiftung

Registered actos

  1. Ceses/DimisionesPublished 19/08/2021· Registered 11/08/2021· I/A 9
  2. RevocacionesPublished 19/08/2021· Registered 11/08/2021· I/A 9
  3. NombramientosPublished 19/08/2021· Registered 11/08/2021· I/A 9
  4. DisoluciónPublished 19/08/2021· Registered 11/08/2021· I/A 9
  5. ExtinciónPublished 19/08/2021· Registered 11/08/2021· I/A 9
  6. Declaración de unipersonalidadPublished 19/08/2021· Registered 11/08/2021· I/A 8
  7. Ceses/DimisionesPublished 22/01/2009· Registered 13/01/2009· I/A 7
  8. NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 7
  9. Modificaciones estatutariasPublished 22/01/2009· Registered 13/01/2009· I/A 7

Changes

  1. 19/08/2021Declaración de unipersonalidad

    TRAE SA

  2. 19/08/2021Disolución
  3. 19/08/2021Extinción
  4. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2021#6575733
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    POSCHLOST SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: WAGNER WOLF SIEGFRIED. Adm. Solid.: WAGNER WOLF SIEGFRIED;VON HAEFTEN MARIE LEONORE HARRIET. Revocaciones. Apoderado: MOESSNER CLAUDIA MINA. …
  2. 19/08/2021#6575732
    Declaración de unipersonalidadCambio de identidad del socio único
    POSCHLOST SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FAFNER STIFTUNG. Sociedad unipersonal. Cambio de identidad del socio único: TRAE SA. Datos registrales. T 1676 , F 195, S 8, H PM 32975, I/A 8 (11.08.21).
  3. 22/01/2009#23675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POSCHLOST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HELD HANS PETER. Nombramientos. Adm. Solid.: WAGNER WOLF SIEGFRIED;VON HAEFTEN MARIE LEONORE HARRIET. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …

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 addressAvenida Baix des Cos, 46, MALLORCA, MANACOR, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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