RESOME SL

Hoja PM33283· NIF B07977580

Struck off · 16/08/2017Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RESOME SL

NIF
Hoja registral
IRUS1000090740031
Legal formSociedad Limitada (SL)
Register referenceTomo 1686 · Folio 19 · Hoja PM33283
StatusLiquidada

Activity

RESOME 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 7 filings for this company, from 11 January 2010 to 16 August 2017, across 5 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

  • CASMALL HOLDING AG100 %

    Legal entity · since 16/08/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RESOME SLCasmall Holding AgCasmall Holding Ag

Beneficial owner (UBO)

CASMALL HOLDING AG100 %

Legal entity · since 16/08/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RESOME SLCasmall Holding AgCasmall Holding Ag

Registered actos

  1. Ceses/DimisionesPublished 16/08/2017· Registered 07/08/2017· I/A 7
  2. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 7
  3. DisoluciónPublished 16/08/2017· Registered 07/08/2017· I/A 7
  4. ExtinciónPublished 16/08/2017· Registered 07/08/2017· I/A 7
  5. Ceses/DimisionesPublished 24/12/2015· Registered 17/12/2015· I/A 6
  6. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 6
  7. Modificaciones estatutariasPublished 11/01/2010· Registered 29/12/2009· I/A 5

Changes

  1. 16/08/2017Disolución
  2. 16/08/2017Extinción
  3. 11/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2017#4507164
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESOME SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ZULLIG WERNER LUDWIG. Socio único: CASMALL HOLDING AG. Liquidador: ZULLIG WERNER LUDWIG. Nombramientos. Liquidador: ZULLIG WERNER LUDWIG. Disolución. Voluntaria. Extinción. Datos regist…
  2. 24/12/2015#3647274
    Ceses/DimisionesNombramientos
    RESOME SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROHRIG BRIGITTA MARIA. Nombramientos. Adm. Unico: ZULLIG WERNER LUDWIG. Datos registrales. T 1686 , F 19, S 8, H PM 33283, I/A 6 (17.12.15).
  3. 11/01/2010#10404952
    Modificaciones estatutarias
    RESOME SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo de administrador pase a ser gratuito.- Y en consecuencia, se modifica la redacción del artículo19º de los Estatutos Sociales.. Datos registrales. T 1686 , F 19, S…

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 addressPlaza Santa Eulalia, 5, MALLORCA, PALMA, 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.

Prospect this sectorAll companies in this sector