ROMPEVIENTOS BALEAR SL
Hoja PM48835· NIF B57307225
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROMPEVIENTOS BALEAR SL
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
- ATP IMMO REAL AGCeased on 24/11/2011Socio único
- Freitas Maria JoseCeased on 24/11/2011Administrador Único
- Fahrni Kurt Rolf UdoCeased on 24/11/2011Liquidador
Directors network map
Cap table · shareholdings
- ATP IMMO REAL AG100 %
Legal entity · since 12/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ATP IMMO REAL AG100 %
Legal entity · since 12/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2011· Registered 24/11/2011· I/A 2
- NombramientosPublished 12/12/2011· Registered 24/11/2011· I/A 2
- DisoluciónPublished 12/12/2011· Registered 24/11/2011· I/A 2
- ExtinciónPublished 12/12/2011· Registered 24/11/2011· I/A 2
Changes
- 12/12/2011Disolución
- 12/12/2011Extinción
Timeline (BORME)
- 12/12/2011#1495176Ceses/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… - 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).
- 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.