PRIOR PROPERTIES SOCIEDAD LIMITADA

Hoja IB13887· NIF B57963894

Struck off · 27/12/2019Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
12/05/2016

Legal information

Legal information for PRIOR PROPERTIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185898587
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date12/05/2016
Register referenceTomo 304 · Folio 146 · Hoja IB13887
Former names
PRIOR PROPERTIES, SOCIEDAD LIMITADA2016-05-12
StatusLiquidada

Activity

PRIOR PROPERTIES SOCIEDAD LIMITADA 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). It was incorporated on 12 May 2016. The Spanish commercial register has published 7 filings for this company, from 12 May 2016 to 27 December 2019, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, permuta, adquisición, administración, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en general; la urbanización, parcelación y reparcelación de terrenos; la promoción, ejecución y construcción, por cuenta propia o ajena, de toda cl.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PRIOR PROPERTIES SOCI…Hayoz Pierre RobertHayoz Pierre Robert

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRIOR PROPERTIES SOCI…Prior Investments Holdings AgPrior Investments Ho…

Beneficial owner (UBO)

PRIOR INVESTMENTS HOLDINGS AG100 %

Legal entity · since 12/05/2016

Beneficial owner network map

2 nodes Person Company
PRIOR PROPERTIES SOCI…Prior Investments Holdings AgPrior Investments Ho…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 20/12/2019· I/A 2
  2. NombramientosPublished 27/12/2019· Registered 20/12/2019· I/A 2
  3. DisoluciónPublished 27/12/2019· Registered 20/12/2019· I/A 2
  4. ExtinciónPublished 27/12/2019· Registered 20/12/2019· I/A 2
  5. ConstituciónPublished 12/05/2016· Registered 04/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 12/05/2016· Registered 04/05/2016· I/A 1
  7. NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 1

Changes

  1. 27/12/2019Cambio de denominación social

    PRIOR PROPERTIES, SOCIEDAD LIMITADA→PRIOR PROPERTIES SOCIEDAD LIMITADA

  2. 27/12/2019Disolución
  3. 27/12/2019Extinción
  4. 12/05/2016Declaración de unipersonalidad

    PRIOR INVESTMENTS HOLDINGS AG

Capital · events

  1. 12/05/2016Constitución
    Initial capital: 10 000,00 €

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. 27/12/2019#5728445
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRIOR PROPERTIES SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HAYOZ PIERRE ROBERT. Adm. Solid.: HAYOZ PIERRE ROBERT;DINAR DOUNIA. Nombramientos. Liquidador: HAYOZ PIERRE ROBERT. Disolución. V…
  2. 12/05/2016#3852454

    Company name: PRIOR PROPERTIES, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PRIOR PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.03.16. Objeto social: La compraventa, permuta, adquisición, administración, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartam…

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 2016

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 addressLUGAR CASA PIEDRA AZUL, POLIGONO 31, PARCELA 158, (SANT JOSEP DE SA TALAIA), 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.

Prospect this sectorAll companies in this sector