RENTABILIZA 2012 SL

Hoja PM70709· NIF B57775108

Struck off · 08/05/2019Illes Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
26/12/2012

Legal information

Legal information for RENTABILIZA 2012 SL

NIF
Hoja registral
IRUS1000096636669
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date26/12/2012
Register referenceTomo 2516 · Folio 212 · Hoja PM70709
StatusLiquidada

Activity

RENTABILIZA 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 26 December 2012. The Spanish commercial register has published 11 filings for this company, from 26 December 2012 to 8 May 2019, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Asesoramiento en materia fiscal, administrativa, contable, laboral y mercantil a empresas, profesionales y particulares, así como la prestación de todo tipo de servicios relacionados con dicho objeto social.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2019· Registered 30/04/2019· I/A 5
  2. RevocacionesPublished 08/05/2019· Registered 30/04/2019· I/A 5
  3. NombramientosPublished 08/05/2019· Registered 30/04/2019· I/A 5
  4. DisoluciónPublished 08/05/2019· Registered 30/04/2019· I/A 5
  5. ExtinciónPublished 08/05/2019· Registered 30/04/2019· I/A 5
  6. RevocacionesPublished 15/03/2018· Registered 08/03/2018· I/A 4
  7. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 3
  8. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 3
  9. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 2
  10. ConstituciónPublished 26/12/2012· Registered 14/12/2012· I/A 1
  11. NombramientosPublished 26/12/2012· Registered 14/12/2012· I/A 1

Changes

  1. 08/05/2019Disolución
  2. 08/05/2019Extinción

Capital · events

  1. 26/12/2012Constitución
    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. 08/05/2019#5383693
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RENTABILIZA 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOMISMA MANAGEMENT SL. Liquidador: NOMISMA MANAGEMENT SL. Revocaciones. Apo.Manc.: AMENGUAL ARREGUI JAIME RAMON;ALMEIDA FERNANDEZ RICARDO JORGE. Nombramientos. Liquidador: NOM…
  2. 15/03/2018#4793874
    Revocaciones
    RENTABILIZA 2012 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: GUYOT MARANDEL ESTEBAN;VILA CAÑELLAS SERGIO JUAN. Datos registrales. T 2516 , F 212, S 8, H PM 70709, I/A 4 ( 8.03.18).
  3. 18/01/2017#4196538
    Ceses/DimisionesNombramientos
    RENTABILIZA 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VILA HORRACH SALVADOR ANTONIO. Nombramientos. Adm. Unico: NOMISMA MANAGEMENT SL. Datos registrales. T 2516 , F 212, S 8, H PM 70709, I/A 3 (10.01.17).
  4. 26/11/2013#2553929
    Nombramientos
    RENTABILIZA 2012 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: VILA CAÑELLAS SERGIO JUAN;ALMEIDA FERNANDEZ RICARDO JORGE;GUYOT MARANDEL ESTEBAN;AMENGUAL ARREGUI JAIME RAMON. Datos registrales. T 2516 , F 211, S 8, H PM 70709, I/A 2 (19.11.13)…
  5. 26/12/2012#2052446
    ConstituciónNombramientos
    RENTABILIZA 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.09.12. Objeto social: Asesoramiento en materia fiscal, administrativa, contable, laboral y mercantil a empresas, profesionales y particulares, así como la prestaci…

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 2012

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/ MENORCA 8 1 (PALMA DE MALLORCA), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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