RESOVIGO 2000 SL

Hoja PM52424· NIF B57376030

Struck off · 04/07/2017Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
426 852,00 €

Legal information

Legal information for RESOVIGO 2000 SL

NIF
Hoja registral
IRUS1000093860459
Legal formSociedad Limitada (SL)
Share capital426 852,00 €
Register referenceTomo 2168 · Folio 107 · Hoja PM52424
StatusLiquidada

Activity

RESOVIGO 2000 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 12 May 2010 to 4 July 2017, across 8 distinct types of filing. Its registered share capital is 426 852,00 €. 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

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Cap table · shareholdings

  • Droste Manfred100 %

    Individual · since 04/07/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Droste Manfred100 %

Individual · ultimate beneficial owner · since 04/07/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2017· Registered 20/06/2017· I/A 8
  2. NombramientosPublished 04/07/2017· Registered 20/06/2017· I/A 8
  3. DisoluciónPublished 04/07/2017· Registered 20/06/2017· I/A 8
  4. ExtinciónPublished 04/07/2017· Registered 20/06/2017· I/A 8
  5. Modificaciones estatutariasPublished 01/06/2017· Registered 24/05/2017· I/A 7
  6. Ceses/DimisionesPublished 24/11/2015· Registered 18/11/2015· I/A 5
  7. NombramientosPublished 24/11/2015· Registered 18/11/2015· I/A 5
  8. Cambio de domicilio socialPublished 24/11/2015· Registered 18/11/2015· I/A 5
  9. Declaración de unipersonalidadPublished 10/11/2015· Registered 03/11/2015· I/A 4
  10. Ampliación de capitalPublished 10/11/2015· Registered 03/11/2015· I/A 4
  11. Ceses/DimisionesPublished 12/05/2010· Registered 04/05/2010· I/A 3
  12. NombramientosPublished 12/05/2010· Registered 04/05/2010· I/A 3
  13. Modificaciones estatutariasPublished 12/05/2010· Registered 04/05/2010· I/A 3

Changes

  1. 04/07/2017Disolución
  2. 04/07/2017Extinción
  3. 01/06/2017Modificaciones estatutarias
  4. 24/11/2015Cambio de domicilio social

    PASEO MALLORCA 2 ENTLO (PALMA DE MALLORCA)

  5. 10/11/2015Declaración de unipersonalidad

    SCHMITZ INGRID

  6. 12/05/2010Modificaciones estatutarias

Capital · events

  1. 10/11/2015Ampliación de capital
    Resulting capital: 426 852,00 € (+423 846,00 €)

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. 04/07/2017#4445835
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESOVIGO 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DROSTE MANFRED. Socio único: DROSTE MANFRED. Liquidador: DROSTE MANFRED. Nombramientos. Liquidador: DROSTE MANFRED. Disolución. Voluntaria. Extinción. Datos registrales. T 2168 ,…
  2. 01/06/2017#4398959
    Modificaciones estatutarias
    RESOVIGO 2000 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Adición art. 22 en orden a la disolucion y lilquidacio.- . Adición art. 23º.- . Adición art. 24º.- . Datos registrales. T 2168 , F 107, S 8, H PM 52424, I/A 7 (24.05.17).
  3. 24/11/2015#3599323
    Ceses/DimisionesNombramientosCambio de domicilio social
    RESOVIGO 2000 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DROSTE MANFRED. Ceses/Dimisiones. Adm. Solid.: DR SCHMITZ HERBERT JOSEF;SCHMITZ INGRID. Nombramientos. Adm. Unico: DROSTE MANFRED. Otros conceptos: C…
  4. 10/11/2015#3576756
    Declaración de unipersonalidadAmpliación de capital
    RESOVIGO 2000 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHMITZ INGRID. Ampliación de capital. Capital: 423.846,00 Euros. Resultante Suscrito: 426.852,00 Euros. Datos registrales. T 2168 , F 106, S 8, H PM 52424, I/A 4 …
  5. 12/05/2010#715507
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESOVIGO 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHMITZ INGRID. Nombramientos. Adm. Solid.: SCHMITZ INGRID;DR SCHMITZ HERBERT JOSEF. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…

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 addressPASEO MALLORCA 2 ENTLO (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector