ROMPEVIENTOS BALEAR SL

Hoja PM48835· NIF B57307225

Struck off · 12/12/2011Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROMPEVIENTOS BALEAR SL

NIF
Hoja registral
IRUS1000410856663
Legal formSociedad Limitada (SL)
Register referenceTomo 2095 · Folio 57 · Hoja PM48835
StatusLiquidada

Activity

ROMPEVIENTOS BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 22 January 2009 to 12 December 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMPEVIENTOS BALEAR SLAtp Immo Real AgAtp Immo Real Ag

Beneficial owner (UBO)

ATP IMMO REAL AG100 %

Legal entity · since 12/12/2011

Beneficial owner network map

2 nodes Person Company
ROMPEVIENTOS BALEAR SLAtp Immo Real AgAtp Immo Real Ag

Registered actos

  1. Ceses/DimisionesPublished 12/12/2011· Registered 24/11/2011· I/A 2
  2. NombramientosPublished 12/12/2011· Registered 24/11/2011· I/A 2
  3. DisoluciónPublished 12/12/2011· Registered 24/11/2011· I/A 2
  4. ExtinciónPublished 12/12/2011· Registered 24/11/2011· I/A 2

Changes

  1. 12/12/2011Disolución
  2. 12/12/2011Extinción

Timeline (BORME)

  1. 12/12/2011#1495176
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    ROMPEVIENTOS BALEAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ATP IMMO REAL AG. Ceses/Dimisiones. Liquidador: FAHRNI KURT ROLF UDO. Adm. Unico: FREITAS MARIA JOSE. Socio único: ATP IMMO REAL AG. Nombramien
  2. 14/11/2011#1452811
    ROMPEVIENTOS BALEAR SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2095 , F 57, S 8, H PM 48835, I/ANota ( 3.11.11).
  3. 22/01/2009#22962
    ROMPEVIENTOS BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2095 , F 57, S 8, H PM 48835, I/A Nota B (11.12.08).

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.