SALUS THALASSUM, S.L.

Hoja IB7526· NIF B57305393

Struck off · 16/02/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for SALUS THALASSUM, S.L.

NIF
Hoja registral
IRUS1000184625970
Legal formSociedades de responsabilidad limitada
Register referenceTomo 169 · Folio 208 · Hoja IB7526
StatusLiquidada

Activity

SALUS THALASSUM, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 17 June 2015 to 16 February 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SALUS THALASSUM, S.L.Chiavari Dufour Gian GerolamoChiavari Dufour Gian…IBARKLION SLIBARKLION SL

Cap table · shareholdings

  • Ibarklion S100 %

    Individual · since 16/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SALUS THALASSUM, S.L.Ibarklion SIbarklion S

Beneficial owner (UBO)

Ibarklion S100 %

Individual · ultimate beneficial owner · since 16/02/2023

Beneficial owner network map

2 nodes Person Company
SALUS THALASSUM, S.L.Ibarklion SIbarklion S

Registered actos

  1. Ceses/DimisionesPublished 16/02/2023· Registered 08/02/2023· I/A 4
  2. NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 4
  3. DisoluciónPublished 16/02/2023· Registered 08/02/2023· I/A 4
  4. ExtinciónPublished 16/02/2023· Registered 08/02/2023· I/A 4
  5. Declaración de unipersonalidadPublished 16/02/2023· Registered 08/02/2023· I/A 3

Changes

  1. 16/02/2023Declaración de unipersonalidad

    IBARKLION S.L.

  2. 16/02/2023Disolución
  3. 16/02/2023Extinción

Timeline (BORME)

  1. 16/02/2023#7390812
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SALUS THALASSUM, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: CHIAVARI DUFOUR GIAN GEROLAMO. Adm. Solid.: CHIAVARI DUFOUR GIAN GEROLAMO;PAZOS SOLIER MARIA DEL PILAR. Nombramientos. Liquidador: CHIAVARI DU…
  2. 16/02/2023#7390811
    Declaración de unipersonalidad
    SALUS THALASSUM, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: IBARKLION S.L. Datos registrales. T 169, L 168, F 208, S 8, H IB 7526, I/A 3 ( 8.02.23).
  3. 21/12/2022#7300536
    SALUS THALASSUM, S.L.(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 169, L 168, F 208, S 8, H IB 7526, I/A NM4 (13.12.22).
  4. 17/06/2015#3368535
    SALUS THALASSUM, S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 169, L 168, F 207, S 8, H IB 7526, I/A NM4 ( 9.06.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARAGON 76 Planta 1º 2ª - 07800, ILLES BALEARS, IBIZA
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