SAPOCON BALEAR SL

Hoja PM84813· NIF B16588840

Struck off · 27/11/2023Illes Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/08/2018

Legal information

Legal information for SAPOCON BALEAR SL

NIF
Hoja registral
IRUS1000098627158
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/08/2018
Register referenceTomo 2777 · Folio 94 · Hoja PM84813
StatusLiquidada

Activity

SAPOCON BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 August 2018. The Spanish commercial register has published 7 filings for this company, from 17 August 2018 to 27 November 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SAPOCON BALEAR SLRoiss SabineRoiss Sabine

Cap table · shareholdings

  • Individual · since 17/08/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SAPOCON BALEAR SLRoiss SabineRoiss Sabine

Beneficial owner (UBO)

Roiss Sabine100 %

Individual · ultimate beneficial owner · since 17/08/2018

Beneficial owner network map

2 nodes Person Company
SAPOCON BALEAR SLRoiss SabineRoiss Sabine

Registered actos

  1. Ceses/DimisionesPublished 27/11/2023· Registered 21/11/2023· I/A 2
  2. NombramientosPublished 27/11/2023· Registered 21/11/2023· I/A 2
  3. DisoluciónPublished 27/11/2023· Registered 21/11/2023· I/A 2
  4. ExtinciónPublished 27/11/2023· Registered 21/11/2023· I/A 2
  5. ConstituciónPublished 17/08/2018· Registered 08/08/2018· I/A 1
  6. Declaración de unipersonalidadPublished 17/08/2018· Registered 08/08/2018· I/A 1
  7. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 1

Changes

  1. 27/11/2023Disolución
  2. 27/11/2023Extinción
  3. 17/08/2018Declaración de unipersonalidad

    ROISS SABINE

Capital · events

  1. 17/08/2018Constitución
    Initial capital: 3 006,00 €

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. 27/11/2023#7812710
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAPOCON BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROISS SABINE. Liquidador: ROISS SABINE. Nombramientos. Liquidador: ROISS SABINE. Disolución. Voluntaria. Extinción. Datos registrales. T
  2. 17/08/2018#5013926
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAPOCON BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.07.18. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividad

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 2018

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/ ARAGO 28 1 (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 — Actividades de programación informática — are listed together.