SARELLARROB SL

Hoja PM85053· NIF B16593311

Struck off · 13/02/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
564 100,00 €
Incorporation :
03/10/2018

Legal information

Legal information for SARELLARROB SL

NIF
Hoja registral
IRUS1000098661988
Legal formSociedad Limitada (SL)
Share capital564 100,00 €
Incorporation date03/10/2018
Register referenceTomo 2782 · Folio 51 · Hoja PM85053
StatusLiquidada

Activity

SARELLARROB 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 3 October 2018. The Spanish commercial register has published 12 filings for this company, from 3 October 2018 to 13 February 2020, across 8 distinct types of filing. Its registered share capital is 564 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, compraventa y cualquier forma de explotación de bienes inmuebles, así como cualquier clase de asociación con otras personas o entidades que desarrollen actividades similares o relacionadas con las anteriores. En especial, agroturismo, alojamiento turístico y otros alojami.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • JFR HOTELS SL100 %

    Legal entity · since 31/01/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SARELLARROB SLJFR HOTELS SLJFR HOTELS SL

Beneficial owner (UBO)

JFR HOTELS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 31/01/2020

Beneficial owner network map

2 nodes Person Company
SARELLARROB SLJFR HOTELS SLJFR HOTELS SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2020· Registered 07/02/2020· I/A 7
  2. DisoluciónPublished 13/02/2020· Registered 07/02/2020· I/A 7
  3. ExtinciónPublished 13/02/2020· Registered 07/02/2020· I/A 7
  4. Declaración de unipersonalidadPublished 31/01/2020· Registered 23/01/2020· I/A 6
  5. Ampliación de capitalPublished 11/04/2019· Registered 03/04/2019· I/A 4
  6. Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 3
  7. Ceses/DimisionesPublished 12/11/2018· Registered 30/10/2018· I/A 2
  8. NombramientosPublished 12/11/2018· Registered 30/10/2018· I/A 2
  9. ConstituciónPublished 03/10/2018· Registered 25/09/2018· I/A 1
  10. Declaración de unipersonalidadPublished 03/10/2018· Registered 25/09/2018· I/A 1
  11. NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 1

Changes

  1. 13/02/2020Disolución
  2. 13/02/2020Extinción
  3. 31/01/2020Declaración de unipersonalidad

    JFR HOTELS SL

  4. 05/04/2019Cambio de domicilio social

    C/ MONJES 2 5 (PALMA DE MALLORCA)

  5. 03/10/2018Declaración de unipersonalidad

    TUR GARCIA ANTONIO

Capital · events

  1. 11/04/2019Ampliación de capital
    Resulting capital: 564 100,00 € (+561 000,00 €)
  2. 03/10/2018Constitución
    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. 13/02/2020#5791828
    Ceses/DimisionesDisoluciónExtinción
    SARELLARROB SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FORTEZA-REY BORRALLERAS JOSE. Disolución. Fusion. Extinción. Datos registrales. T 2782 , F 51, S 8, H PM 85053, I/A 7 ( 7.02.20).
  2. 31/01/2020#5770738
    Declaración de unipersonalidad
    SARELLARROB SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JFR HOTELS SL. Datos registrales. T 2782 , F 51, S 8, H PM 85053, I/A 6 (23.01.20).
  3. 29/10/2019#5635792
    SARELLARROB SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2782 , F 51, S 8, H PM 85053, I/A 5 (22.10.19).
  4. 11/04/2019#5351611
    Ampliación de capital
    SARELLARROB SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 561.000,00 Euros. Resultante Suscrito: 564.100,00 Euros. Datos registrales. T 2782 , F 51, S 8, H PM 85053, I/A 4 ( 3.04.19).
  5. 05/04/2019#5342392
    Cambio de domicilio social
    SARELLARROB SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MONJES 2 5 (PALMA DE MALLORCA). Datos registrales. T 2782 , F 50, S 8, H PM 85053, I/A 3 (29.03.19).
  6. 12/11/2018#5121975
    Ceses/DimisionesNombramientos
    SARELLARROB SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TUR GARCIA ANTONIO. Nombramientos. Adm. Unico: FORTEZA-REY BORRALLERAS JOSE. Datos registrales. T 2782 , F 50, S 8, H PM 85053, I/A 2 (30.10.18).
  7. 03/10/2018#5070788
    ConstituciónDeclaración de unipersonalidadNombramientos
    SARELLARROB SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.09.18. Objeto social: La promoción, construcción, compraventa y cualquier forma de explotación de bienes inmuebles, así como cualquier clase de asociación con otras pers…

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/ MONJES 2 5 (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