SA CLAU SOCIEDAD LIMITADA

Hoja IB3750· NIF B07071103

Struck off · 24/01/2019Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000,00 €
Incorporation :
27/07/2012

Legal information

Legal information for SA CLAU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183905140
Legal formSociedad Limitada (SL)
Share capital2 000,00 €
Incorporation date27/07/2012
Registro MercantilEIVISSA
Register referenceTomo 77 · Folio 52 · Hoja IB3750
Former names
SA CLAU, SOCIEDAD LIMITADA2012-07-27
StatusExtinguida

Activity

SA CLAU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 July 2012. The Spanish commercial register has published 9 filings for this company, from 27 July 2012 to 24 January 2019, across 6 distinct types of filing. Its registered share capital is 2 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

la actividad propia del ejercicio de la profesión de Ingeniero Técnico Industrial.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/01/2019· Registered 14/01/2019· I/A 4
  2. NombramientosPublished 24/01/2019· Registered 14/01/2019· I/A 4
  3. DisoluciónPublished 24/01/2019· Registered 14/01/2019· I/A 4
  4. ExtinciónPublished 24/01/2019· Registered 14/01/2019· I/A 4
  5. Ceses/DimisionesPublished 22/08/2017· Registered 10/08/2017· I/A 3
  6. NombramientosPublished 22/08/2017· Registered 10/08/2017· I/A 3
  7. ReeleccionesPublished 27/07/2012· Registered 18/07/2012· I/A 1
  8. ConstituciónPublished 27/07/2012· Registered 18/07/2012· I/A 1
  9. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 1

Changes

  1. 24/01/2019Disolución
  2. 24/01/2019Extinción
  3. 22/08/2017Cambio de denominación social

    SA CLAU, SOCIEDAD LIMITADA→SA CLAU SOCIEDAD LIMITADA

Capital · events

  1. 27/07/2012Constitución
    Initial capital: 2 000,00 €

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. 24/01/2019#5220481
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SA CLAU SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: COSTA RIBAS MARIA. Adm. Unico: COSTA RIBAS MARIA. Nombramientos. Liquidador: COSTA RIBAS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 77, L 77, F 52, S 8, H IB 3…
  2. 22/08/2017#4514295
    Ceses/DimisionesNombramientos
    SA CLAU SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES ROSELLO FRANCISCO. Nombramientos. Adm. Unico: COSTA RIBAS MARIA. Datos registrales. T 77, L 77, F 52, S 8, H IB 3750, I/A 3 (10.08.17).
  3. 27/07/2012#1834324

    Company name: SA CLAU, SOCIEDAD LIMITADA

    ReeleccionesConstituciónNombramientos
    SA CLAU, SOCIEDAD LIMITADA(R.M. EIVISSA). Adaptación Ley 2/95. Reelecciones. Adm. Unico: TORRES ROSELLO FRANCISCO. Datos registrales. T 77, L 77, F 50, S 8, H IB 3750, I/A 2 (18.07.12). 316447 - EXTERNALIZACION MANTENIMIENTO TECNICO SOCIEDAD CIVIL PR…

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 addressLUGAR EDIFICIO BALCON DE JESUS Bl.1 Esc.1 2º 1& - (SANTA EULALIA DEL RIO), 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