PUIG DE RANDA SL

Hoja PM73993· NIF B57857989

Struck off · 11/04/2019Illes Balears
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
1 409 000,00 €
Incorporation :
26/05/2014

Legal information

Legal information for PUIG DE RANDA SL

NIF
Hoja registral
IRUS1000097138463
Legal formSociedad Limitada (SL)
Share capital1 409 000,00 €
Incorporation date26/05/2014
Register referenceTomo 2573 · Folio 225 · Hoja PM73993
StatusLiquidada

Activity

PUIG DE RANDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 26 May 2014. The Spanish commercial register has published 9 filings for this company, from 26 May 2014 to 11 April 2019, across 6 distinct types of filing. Its registered share capital is 1 409 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

La promoción de toda clase de urbanizaciones y edificaciones, la tenencia, administración, compraventa, permuta, arrendamiento, explotación y traspaso de toda clase de bienes inmuebles, ya sean rústicos o urbanos y cualquier género de operación mercantil sobre los mismos,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/04/2019· Registered 04/04/2019· I/A 4
  2. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 4
  3. DisoluciónPublished 11/04/2019· Registered 04/04/2019· I/A 4
  4. ExtinciónPublished 11/04/2019· Registered 04/04/2019· I/A 4
  5. Ampliación de capitalPublished 21/06/2018· Registered 14/06/2018· I/A 3
  6. Ceses/DimisionesPublished 30/05/2018· Registered 17/05/2018· I/A 2
  7. NombramientosPublished 30/05/2018· Registered 17/05/2018· I/A 2
  8. ConstituciónPublished 26/05/2014· Registered 20/05/2014· I/A 1
  9. NombramientosPublished 26/05/2014· Registered 20/05/2014· I/A 1

Changes

  1. 11/04/2019Disolución
  2. 11/04/2019Extinción

Capital · events

  1. 21/06/2018Ampliación de capital
    Resulting capital: 1 409 000,00 € (+1 369 000,00 €)
  2. 26/05/2014Constitución
    Initial capital: 40 000,00 €

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. 11/04/2019#5351652
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUIG DE RANDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: VAN DE KAMP DIETER. Adm. Unico: VAN DE KAMP HANNELORE. Nombramientos. Liquidador: VAN DE KAMP DIETER. Disolución. Voluntaria. Extinción. Datos registrales. T 2573 , F 225, S 8, H…
  2. 21/06/2018#4934135
    Ampliación de capital
    PUIG DE RANDA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.369.000,00 Euros. Resultante Suscrito: 1.409.000,00 Euros. Datos registrales. T 2573 , F 137, S 8, H PM 73993, I/A 3 (14.06.18).
  3. 30/05/2018#4900817
    Ceses/DimisionesNombramientos
    PUIG DE RANDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALVA LLULL JAIME. Nombramientos. Adm. Unico: VAN DE KAMP HANNELORE. Datos registrales. T 2573 , F 137, S 8, H PM 73993, I/A 2 (17.05.18).
  4. 26/05/2014#2819922
    ConstituciónNombramientos
    PUIG DE RANDA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.04.14. Objeto social: La promoción de toda clase de urbanizaciones y edificaciones, la tenencia, administración, compraventa, permuta, arrendamiento, explotación y tra…

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· Incorporated 2014

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/ RAMON LLULL 6 - RANDA (ALGAIDA), 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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector