PUERTO AMANECER SL

Hoja PM26558· NIF B07839129

Struck off · 18/06/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PUERTO AMANECER SL

NIF
Hoja registral
IRUS1000089377996
Legal formSociedad Limitada (SL)
Register referenceTomo 1468 · Folio 131 · Hoja PM26558
StatusLiquidada

Activity

PUERTO AMANECER 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 6 filings for this company, from 26 May 2009 to 18 June 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/06/2019· Registered 07/06/2019· I/A 11
  2. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 11
  3. DisoluciónPublished 18/06/2019· Registered 07/06/2019· I/A 11
  4. ExtinciónPublished 18/06/2019· Registered 07/06/2019· I/A 11
  5. ReeleccionesPublished 26/05/2009· Registered 15/05/2009· I/A 10
  6. Modificaciones estatutariasPublished 26/05/2009· Registered 15/05/2009· I/A 10

Changes

  1. 18/06/2019Disolución
  2. 18/06/2019Extinción
  3. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2019#5450937
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUERTO AMANECER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KRASEMANN ULRIKE. Adm. Unico: KRASEMANN ULRIKE. Nombramientos. Liquidador: KRASEMANN ULRIKE. Disolución. Voluntaria. Extinción. Datos registrales. T 1468 , F 131, S 8, H PM 265…
  2. 26/05/2009#226659
    ReeleccionesModificaciones estatutarias
    PUERTO AMANECER SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ULRIKE KRASEMANN. Modificaciones estatutarias. Se cambia el plazo de duración del cargo del administrador,que de cinco años, pasará a ser por tiempo indefinido.- Y en consecuencia,…

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.

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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.

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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 addressAVDA MOSSEN ALCOVER 31 A, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector