SA PUNTA DE SON ESPANYOLET SL

Hoja PM65815· NIF B57657421

Struck off · 15/02/2016Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/06/2010

Legal information

Legal information for SA PUNTA DE SON ESPANYOLET SL

NIF
Hoja registral
IRUS1000416297585
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/06/2010
Register referenceTomo 2424 · Folio 102 · Hoja PM65815
StatusLiquidada

Activity

SA PUNTA DE SON ESPANYOLET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 June 2010. The Spanish commercial register has published 9 filings for this company, from 4 June 2010 to 15 February 2016, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra y venta de fincas rústicas y/o urbanas, su explotación, administración y parcelación. La transformación de suelos rústicos en urbanos y su urbanización. La promoción, construcción, compra, venta, arrendamiento, subarrendamiento y explotación de toda clase de edificaciones, viviendas, ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SA PUNTA DE SON ESPAN…Ribot Colomar FedericoRibot Colomar Federi…GRUPO RIBOT MALLORCA 56 SLGRUPO RIBOT MALLORCA…GESTION BALEAR DE SOLARES SLGESTION BALEAR DE SO…POLAR PATRIMONIO SLPOLAR PATRIMONIO SLDOMINIS PATRIMONIALS SLDOMINIS PATRIMONIALS…HABITATGES CIUTAT DEL SUR SLHABITATGES CIUTAT DE…

Beneficial owner (UBO)

Ribot Colomar Federico100 %

Individual · ultimate beneficial owner · since 15/02/2016

Beneficial owner network map

7 nodes Person Company
SA PUNTA DE SON ESPAN…Ribot Colomar FedericoRibot Colomar Federi…GRUPO RIBOT MALLORCA 56 SLGRUPO RIBOT MALLORCA…GESTION BALEAR DE SOLARES SLGESTION BALEAR DE SO…POLAR PATRIMONIO SLPOLAR PATRIMONIO SLDOMINIS PATRIMONIALS SLDOMINIS PATRIMONIALS…HABITATGES CIUTAT DEL SUR SLHABITATGES CIUTAT DE…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2016· Registered 08/02/2016· I/A 3
  2. RevocacionesPublished 15/02/2016· Registered 08/02/2016· I/A 3
  3. NombramientosPublished 15/02/2016· Registered 08/02/2016· I/A 3
  4. DisoluciónPublished 15/02/2016· Registered 08/02/2016· I/A 3
  5. ExtinciónPublished 15/02/2016· Registered 08/02/2016· I/A 3
  6. NombramientosPublished 29/08/2013· Registered 20/08/2013· I/A 2
  7. ConstituciónPublished 04/06/2010· Registered 24/05/2010· I/A 1
  8. Declaración de unipersonalidadPublished 04/06/2010· Registered 24/05/2010· I/A 1
  9. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 1

Changes

  1. 15/02/2016Disolución
  2. 15/02/2016Extinción
  3. 04/06/2010Declaración de unipersonalidad

    RIBOT COLOMAR FEDERICO

Capital · events

  1. 04/06/2010Constitución
    Initial capital: 3 100,00 €

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. 15/02/2016#3715113
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SA PUNTA DE SON ESPANYOLET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RIBOT COLOMAR FEDERICO. Adm. Unico: RIBOT COLOMAR FEDERICO. Socio único: RIBOT COLOMAR FEDERICO. Revocaciones. Apoderado: MUÑOZ GOMEZ ANGELES-MARIA. Nombramientos. L…
  2. 29/08/2013#2430765
    Nombramientos
    SA PUNTA DE SON ESPANYOLET SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUÑOZ GOMEZ ANGELES-MARIA. Datos registrales. T 2424 , F 102, S 8, H PM 65815, I/A 2 (20.08.13).
  3. 04/06/2010#747361
    ConstituciónDeclaración de unipersonalidadNombramientos
    SA PUNTA DE SON ESPANYOLET SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.10. Objeto social: La compra y venta de fincas rústicas y/o urbanas, su explotación, administración y parcelación. La transformación de suelos rústico…

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 2010

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 addressCMNO DELS REIS 187 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector