PUERTO POLLENSA PROPERTIES SL

Hoja PM47760· NIF B57275885

Struck off · 13/04/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 036,00 €

Legal information

Legal information for PUERTO POLLENSA PROPERTIES SL

NIF
Hoja registral
IRUS1000093118239
Legal formSociedad Limitada (SL)
Share capital9 036,00 €
Register referenceTomo 2073 · Folio 144 · Hoja PM47760
StatusLiquidada

Activity

PUERTO POLLENSA PROPERTIES 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 8 filings for this company, from 30 July 2013 to 13 April 2023, across 6 distinct types of filing. Its registered share capital is 9 036,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PUERTO POLLENSA PROPE…Simon Echegoyen Francisco JavierSimon Echegoyen Fran…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 03/04/2023· I/A 4
  2. NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 4
  3. DisoluciónPublished 13/04/2023· Registered 03/04/2023· I/A 4
  4. ExtinciónPublished 13/04/2023· Registered 03/04/2023· I/A 4
  5. Ceses/DimisionesPublished 30/07/2013· Registered 18/07/2013· I/A 3
  6. NombramientosPublished 30/07/2013· Registered 18/07/2013· I/A 3
  7. Ampliación de capitalPublished 30/07/2013· Registered 18/07/2013· I/A 3
  8. Modificaciones estatutariasPublished 30/07/2013· Registered 18/07/2013· I/A 3

Changes

  1. 13/04/2023Disolución
  2. 13/04/2023Extinción
  3. 30/07/2013Modificaciones estatutarias

Capital · events

  1. 30/07/2013Ampliación de capital
    Resulting capital: 9 036,00 € (+6 024,00 €)

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. 13/04/2023#7483000
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUERTO POLLENSA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SIMON ECHEGOYEN FRANCISCO JAVIER. Adm. Unico: SIMON ECHEGOYEN FRANCISCO JAVIER. Nombramientos. Liquidador: SIMON ECHEGOYEN FRANCISCO JAVIER. Disolución. Voluntaria. …
  2. 30/07/2013#2391231
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PUERTO POLLENSA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PRESA AMENGUAL ALEJANDRO;RODRIGUEZ MONACO ROQUE REINALDO;SIMON ECHEGOYEN FRANCISCO JAVIER. Nombramientos. Adm. Unico: SIMON ECHEGOYEN FRANCISCO JAVIER. Ampliación …

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 addressC/ MARISCOS 5 - PORT D' ALCUDIA, MALLORCA, ALCÚDIA, 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