RUSTICA SA CORBAYA SL
Hoja PM29675· NIF B07903800
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 344 793,70 €
Legal information
Legal information for RUSTICA SA CORBAYA SL
Activity
RUSTICA SA CORBAYA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 21 October 2011 to 13 August 2013, across 5 distinct types of filing. Its registered share capital is 344 793,70 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Luhring BrigitteCeased on 13/08/2013Administrador SuplenteAdm.Supl.
- Luhring Jurgen WolfgangCeased on 01/08/2013Administrador Único
- Ceased on 01/08/2013
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2013· Registered 01/08/2013· I/A 5
- NombramientosPublished 13/08/2013· Registered 01/08/2013· I/A 5
- DisoluciónPublished 13/08/2013· Registered 01/08/2013· I/A 5
- ExtinciónPublished 13/08/2013· Registered 01/08/2013· I/A 5
- Ampliación de capitalPublished 21/10/2011· Registered 07/10/2011· I/A 4
Changes
- 13/08/2013Disolución
- 13/08/2013Extinción
Capital · events
- 21/10/2011Ampliación de capitalResulting capital: 344 793,70 € (+31 672,70 €)
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)
- 13/08/2013#2411929Ceses/DimisionesNombramientosDisoluciónExtinción
RUSTICA SA CORBAYA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Adm. Unico: LUHRING JURGEN WOLFGANG. Adm.Supl.: LUHRING BRIGITTE. Nombramientos. Liquidador: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT … - 21/10/2011#1422536Ampliación de capital
RUSTICA SA CORBAYA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 31.672,70 Euros. Resultante Suscrito: 344.793,70 Euros. Datos registrales. T 1579 , F 222, S 8, H PM 29675, I/A 4 ( 7.10.11).
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.