PUIG D'ES OCELLS SL

Hoja PM41428· NIF B57150823

Struck off · 22/10/2018Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PUIG D'ES OCELLS SL

NIF
Hoja registral
IRUS1000092116337
Legal formSociedad Limitada (SL)
Register referenceTomo 1921 · Folio 188 · Hoja PM41428
StatusLiquidada

Activity

PUIG D'ES OCELLS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 31 August 2009 to 22 October 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Schopf Gudrun100 %

    Individual · since 20/09/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PUIG D'ES OCELLS SLSchopf GudrunSchopf Gudrun

Beneficial owner (UBO)

Schopf Gudrun100 %

Individual · ultimate beneficial owner · since 20/09/2018

Beneficial owner network map

2 nodes Person Company
PUIG D'ES OCELLS SLSchopf GudrunSchopf Gudrun

Registered actos

  1. Ceses/DimisionesPublished 22/10/2018· Registered 11/10/2018· I/A 12
  2. NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 12
  3. DisoluciónPublished 22/10/2018· Registered 11/10/2018· I/A 12
  4. ExtinciónPublished 22/10/2018· Registered 11/10/2018· I/A 12
  5. Modificaciones estatutariasPublished 22/10/2018· Registered 10/10/2018· I/A 10
  6. Declaración de unipersonalidadPublished 20/09/2018· Registered 11/09/2018· I/A 9
  7. Ceses/DimisionesPublished 20/09/2018· Registered 11/09/2018· I/A 8
  8. NombramientosPublished 20/09/2018· Registered 11/09/2018· I/A 8
  9. Ceses/DimisionesPublished 31/08/2009· Registered 19/08/2009· I/A 7
  10. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 7
  11. Modificaciones estatutariasPublished 31/08/2009· Registered 19/08/2009· I/A 7
  12. Cambio de domicilio socialPublished 31/08/2009· Registered 19/08/2009· I/A 7

Changes

  1. 22/10/2018Disolución
  2. 22/10/2018Extinción
  3. 22/10/2018Modificaciones estatutarias
  4. 20/09/2018Declaración de unipersonalidad

    SCHOPF GUDRUN

  5. 31/08/2009Cambio de domicilio social

    C/ MENHIR 9 - URBANIZACION CAMP DE MAR (ANDRATX)

  6. 31/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2018#5093469
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUIG D'ES OCELLS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SCHOPF GUDRUN. Adm. Unico: SCHOPF GUDRUN. Nombramientos. Liquidador: SCHOPF GUDRUN. Disolución. Voluntaria. Extinción. Datos registrales. T 1921 , F 188, S 8, H PM 41428, I/A …
  2. 22/10/2018#5093468
    Modificaciones estatutarias
    PUIG D'ES OCELLS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 5º.- El capital social se fija en UN MILLON CIENTO CINCUENTA Y SIETE MIL SETECIENTOS VEINTIOCHO EUROS -1.157.728,00 E-, dividido en 144.716 participaciones sociales de…
  3. 20/09/2018#5055851
    Declaración de unipersonalidad
    PUIG D'ES OCELLS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHOPF GUDRUN. Datos registrales. T 1921 , F 23, S 8, H PM 41428, I/A 9 (11.09.18).
  4. 20/09/2018#5055850
    Ceses/DimisionesNombramientos
    PUIG D'ES OCELLS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHOPF JORG;SCHOPF GUDRUN. Nombramientos. Adm. Unico: SCHOPF GUDRUN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  5. 22/06/2012#1781357
    PUIG D'ES OCELLS SL(R.M. PALMA DE MALLORCA). Otros conceptos: Asignación del N.I.E. de los Administradores Solidarios, Don Jórg Schopf y Doña Gedrum Heidi Schopf, números Y0617515-Wy Y0627681-W, respectivamente. Datos registrales. T 1921 , F 23, S 8,…
  6. 31/08/2009#366348
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUIG D'ES OCELLS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FREY PETER CHRISTIAN ERWIN. Nombramientos. Adm. Solid.: SCHOPF JORG;SCHOPF GUDRUN. Modificaciones estatutarias. Cambio del Organo de A…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENHIR 9 - URBANIZACION CAMP DE MAR (ANDRATX), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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