PROMOCIONES EDIFICIO JUAL 2007 SL

Hoja PM52826· NIF B57374704

Struck off · 18/01/2024Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
670 500,00 €

Legal information

Legal information for PROMOCIONES EDIFICIO JUAL 2007 SL

NIF
Hoja registral
IRUS1000093870668
Legal formSociedad Limitada (SL)
Share capital670 500,00 €
Register referenceTomo 2176 · Folio 90 · Hoja PM52826
StatusLiquidada

Activity

PROMOCIONES EDIFICIO JUAL 2007 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 2 September 2010 to 18 January 2024, across 8 distinct types of filing. Its registered share capital is 670 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
PROMOCIONES EDIFICIO …Rubi Llaneras Carlos JavierRubi Llaneras Carlos…SEMINA III SASEMINA III SABODEGUES MACIA BATLE SLBODEGUES MACIA BATLE…SA SINI BONA SLSA SINI BONA SLSON DALMAU SLSON DALMAU SL

Cap table · shareholdings

  • ABAIX DELS MOLINS SL100 %

    Legal entity · since 18/01/2024 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
PROMOCIONES EDIFICIO …ABAIX DELS MOLINS SLABAIX DELS MOLINS SLGANADO DE ARIAS SLGANADO DE ARIAS SL

Beneficial owner (UBO)

ABAIX DELS MOLINS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/01/2024

Beneficial owner network map

3 nodes Person Company
PROMOCIONES EDIFICIO …ABAIX DELS MOLINS SLABAIX DELS MOLINS SLGANADO DE ARIAS SLGANADO DE ARIAS SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 12/01/2024· I/A 6
  2. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 6
  3. DisoluciónPublished 18/01/2024· Registered 12/01/2024· I/A 6
  4. ExtinciónPublished 18/01/2024· Registered 12/01/2024· I/A 6
  5. Declaración de unipersonalidadPublished 18/01/2024· Registered 11/01/2024· I/A 5
  6. Cambio de domicilio socialPublished 22/10/2018· Registered 15/10/2018· I/A 4
  7. Ampliación de capitalPublished 11/01/2011· Registered 30/12/2010· I/A 3
  8. Ceses/DimisionesPublished 02/09/2010· Registered 24/08/2010· I/A 2
  9. NombramientosPublished 02/09/2010· Registered 24/08/2010· I/A 2
  10. Modificaciones estatutariasPublished 02/09/2010· Registered 24/08/2010· I/A 2
  11. Cambio de domicilio socialPublished 02/09/2010· Registered 24/08/2010· I/A 2

Changes

  1. 18/01/2024Declaración de unipersonalidad

    ABAIX DELS MOLINS SL

  2. 18/01/2024Disolución
  3. 18/01/2024Extinción
  4. 22/10/2018Cambio de domicilio social

    CMNO DE COANEGRA S/N (SANTA MARIA DEL CAMI)

  5. 02/09/2010Cambio de domicilio social

    C/ CORB MARI 3 BAJOS B (PALMA DE MALLORCA)

  6. 02/09/2010Modificaciones estatutarias

Capital · events

  1. 11/01/2011Ampliación de capital
    Resulting capital: 670 500,00 € (+640 500,00 €)

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. 18/01/2024#7882204
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCIONES EDIFICIO JUAL 2007 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: RUBI LLANERAS CARLOS JAVIER. Adm. Solid.: RUBI LLANERAS CARLOS JAVIER;QUETGLAS COLOM JUAN CARLOS. Nombramientos. Liquida…
  2. 18/01/2024#7882162
    Declaración de unipersonalidad
    PROMOCIONES EDIFICIO JUAL 2007 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ABAIX DELS MOLINS SL. Datos registrales. T 2176 , F 90, S 8, H PM 52826, I/A 5 (11.01.24).
  3. 22/10/2018#5093529
    Cambio de domicilio social
    PROMOCIONES EDIFICIO JUAL 2007 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE COANEGRA S/N (SANTA MARIA DEL CAMI). Datos registrales. T 2176 , F 90, S 8, H PM 52826, I/A 4 (15.10.18).
  4. 11/01/2011#10417587
    Ampliación de capital
    PROMOCIONES EDIFICIO JUAL 2007 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 640.500,00 Euros. Resultante Suscrito: 670.500,00 Euros. Datos registrales. T 2176 , F 89, S 8, H PM 52826, I/A 3 (30.12.10).
  5. 02/09/2010#863888
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES EDIFICIO JUAL 2007 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ TOUS MIGUEL;QUETGLAS COLOM JUAN CARLOS;PASCUAL FONT GABRIEL;FERNANDEZ RODRIGUEZ AMBROSIO. Nombramientos. Adm. Solid.: QUETGLAS COLOM JUAN CARLOS;RUBI…

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 addressCMNO DE COANEGRA S/N (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector