PROPA BALEAR SL
Hoja PM6423· NIF B07591357
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROPA BALEAR SL
Activity
PROPA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 18 December 2015 to 12 January 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- BUTAN PALMA SLCeased on 04/01/2016Socio único
- Sevil Olle RamonCeased on 04/01/2016Administrador Solidario
- Olle Munte CarlosCeased on 04/01/2016Liquidador
Directors network map
Cap table · shareholdings
- SET ENERGIA 1971 SL(formerly BUTAN PALMA SL)100 %
Legal entity · since 12/01/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SET ENERGIA 1971 SL100 %Vigente
Legal entity · since 12/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2016· Registered 04/01/2016· I/A 9
- NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 9
- DisoluciónPublished 12/01/2016· Registered 04/01/2016· I/A 9
- ExtinciónPublished 12/01/2016· Registered 04/01/2016· I/A 9
Changes
- 12/01/2016Disolución
- 12/01/2016Extinción
Timeline (BORME)
- 12/01/2016#10489244Ceses/DimisionesNombramientosDisoluciónExtinción
PROPA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: OLLE MUNTE CARLOS. Adm. Solid.: OLLE MUNTE CARLOS;SEVIL OLLE RAMON. Socio único: BUTAN PALMA SL. Nombramientos. Liquidador: OLLE MUNTE CARLOS. Disolución. Voluntaria. Extinción. D… - 18/12/2015#3638474
PROPA BALEAR SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1842 , F 178, S 8, H PM 6423, I/A Nota C (11.12.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.