SALT MALLORCA SL
Hoja PM72596· NIF B57825515
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/10/2013
Legal information
Legal information for SALT MALLORCA SL
Activity
SALT MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 October 2013. The Spanish commercial register has published 7 filings for this company, from 18 October 2013 to 8 July 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y suventa, parcelación, edificación, restauración y rehabilitación.
Directors and representatives
Directors
Former
- Heuer LarsCeased on 01/07/2020Administrador Solidario
- Heuer Andrea BarbaraCeased on 01/07/2020Liquidador
Directors network map
Cap table · shareholdings
- S100 %
Individual · since 18/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
S100 %
Individual · ultimate beneficial owner · since 18/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 2
- NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 2
- DisoluciónPublished 08/07/2020· Registered 01/07/2020· I/A 2
- ExtinciónPublished 08/07/2020· Registered 01/07/2020· I/A 2
- ConstituciónPublished 18/10/2013· Registered 14/10/2013· I/A 1
- Declaración de unipersonalidadPublished 18/10/2013· Registered 14/10/2013· I/A 1
- NombramientosPublished 18/10/2013· Registered 14/10/2013· I/A 1
Changes
- 08/07/2020Disolución
- 08/07/2020Extinción
- 18/10/2013Declaración de unipersonalidad
S
Capital · events
- 18/10/2013ConstituciónInitial 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)
- 08/07/2020#5934691Ceses/DimisionesNombramientosDisoluciónExtinción
SALT MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HEUER ANDREA BARBARA. Adm. Solid.: HEUER LARS;HEUER ANDREA BARBARA. Nombramientos. Liquidador: HEUER ANDREA BARBARA. Disolución. Voluntar… - 18/10/2013#2497679ConstituciónDeclaración de unipersonalidadNombramientos
SALT MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.09.13. Objeto social: La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos…
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 2013
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.