S'ERA DES CABANYAL SL

Hoja PM70116

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/08/2012
Director :
Vallori Reynes Miguel
Former name :
LAGO DE PALMA XIV SL

Legal information

Legal information for S'ERA DES CABANYAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/08/2012
Register referenceTomo 2506 · Folio 140 · Hoja PM70116
Former names
LAGO DE PALMA XIV SL2012-08-31 → 2012-09-25
StatusVigente

Activity

S'ERA DES CABANYAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 August 2012. The Spanish commercial register has published 14 filings for this company, from 31 August 2012 to 3 March 2016, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

la adquisición, urbanización, explotación, venta o arrendamiento de terrenos rústicos o urbanos, edificaciones, bienes y propiedades inmobiliarias de cualquier clase; transporte en general de cualquier tipo de mercancías, bienes o materiales, por cuenta propia o de tercero, la construcción y reali.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
S'ERA DES CABANYAL SLVallori Reynes MiguelVallori Reynes Miguel

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
S'ERA DES CABANYAL SLStein Liebig Ines EugeniaStein Liebig Ines Eu…SOLARVISION INVESTMENTS MALLORCA SLSOLARVISION INVESTME…VON LIEBIG LEGAL & REAL ESTATE CONSULTING SLVON LIEBIG LEGAL & R…GLOBAL FINANZDIENSTLEISTUNGEN PALMA SLGLOBAL FINANZDIENSTL…EUROVERMITTLUNG PALMA SLEUROVERMITTLUNG PALM…BLUEBAY LIVING & CONSULTING SLBLUEBAY LIVING & CON…PROJECT MALLORCA BAY THREE SLPROJECT MALLORCA BAY…COMPANEA CONSULT SLCOMPANEA CONSULT SLPORTOFINO CONSULT REAL ESTATES SLPORTOFINO CONSULT RE…CAN BONEO PATRIMONI SLCAN BONEO PATRIMONI …BLUEOCEAN DIGITAL COMMERCE SLBLUEOCEAN DIGITAL CO…LAVITABELLA BUSINESS SLLAVITABELLA BUSINESS…PORTOANTICO BUSINESS SLPORTOANTICO BUSINESS…

Beneficial owner (UBO)

Stein Liebig Ines Eugenia100 %

Individual · ultimate beneficial owner · since 31/08/2012

Beneficial owner network map

14 nodes Person Company
S'ERA DES CABANYAL SLStein Liebig Ines EugeniaStein Liebig Ines Eu…SOLARVISION INVESTMENTS MALLORCA SLSOLARVISION INVESTME…VON LIEBIG LEGAL & REAL ESTATE CONSULTING SLVON LIEBIG LEGAL & R…GLOBAL FINANZDIENSTLEISTUNGEN PALMA SLGLOBAL FINANZDIENSTL…EUROVERMITTLUNG PALMA SLEUROVERMITTLUNG PALM…BLUEBAY LIVING & CONSULTING SLBLUEBAY LIVING & CON…PROJECT MALLORCA BAY THREE SLPROJECT MALLORCA BAY…COMPANEA CONSULT SLCOMPANEA CONSULT SLPORTOFINO CONSULT REAL ESTATES SLPORTOFINO CONSULT RE…CAN BONEO PATRIMONI SLCAN BONEO PATRIMONI …BLUEOCEAN DIGITAL COMMERCE SLBLUEOCEAN DIGITAL CO…LAVITABELLA BUSINESS SLLAVITABELLA BUSINESS…PORTOANTICO BUSINESS SLPORTOANTICO BUSINESS…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 4
  2. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 4
  3. Ceses/DimisionesPublished 16/04/2013· Registered 05/04/2013· I/A 3
  4. NombramientosPublished 16/04/2013· Registered 05/04/2013· I/A 3
  5. Ceses/DimisionesPublished 25/09/2012· Registered 13/09/2012· I/A 2
  6. NombramientosPublished 25/09/2012· Registered 13/09/2012· I/A 2
  7. Cambio de denominación socialPublished 25/09/2012· Registered 13/09/2012· I/A 2
  8. Cambio de domicilio socialPublished 25/09/2012· Registered 13/09/2012· I/A 2
  9. Cambio de objeto socialPublished 25/09/2012· Registered 13/09/2012· I/A 2
  10. ConstituciónPublished 31/08/2012· Registered 23/08/2012· I/A 1
  11. Declaración de unipersonalidadPublished 31/08/2012· Registered 23/08/2012· I/A 1
  12. NombramientosPublished 31/08/2012· Registered 23/08/2012· I/A 1

Capital · events

  1. 31/08/2012Constitución
    Initial capital: 3 000,00 €

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. 03/03/2016#3748130
    S'ERA DES CABANYAL SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2506 , F 140, S 8, H PM 70116, I/ANota (22.06.15).
  2. 14/05/2013#2271022
    Ceses/DimisionesNombramientos
    S'ERA DES CABANYAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERELLO BELTRAN ANTONIA. Nombramientos. Adm. Unico: VALLORI REYNES MIGUEL. Datos registrales. T 2506 , F 140, S 8, H PM 70116, I/A 4 ( 7.05.13).
  3. 16/04/2013#2228319
    Ceses/DimisionesNombramientos
    S'ERA DES CABANYAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VALLORI REYNES MIGUEL. Nombramientos. Adm. Unico: PERELLO BELTRAN ANTONIA. Datos registrales. T 2506 , F 140, S 8, H PM 70116, I/A 3…
  4. 25/09/2012#1908479

    Company name: LAGO DE PALMA XIV SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    LAGO DE PALMA XIV SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VALLORI REYNES MIGUEL. Ceses/Dimisiones. Adm. Unico: STEIN LIEBIG INES EUGENIA. Nombramientos. Adm. Unico: VALLORI REYNES MIGUEL. Cambio de denom…
  5. 31/08/2012#1879087

    Company name: LAGO DE PALMA XIV SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LAGO DE PALMA XIV SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.08.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3…

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· Incorporated 2012

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 addressC/ ESCORCA 238 (INCA), Illes 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.

Prospect this province