SEGURO&CONFIABLE SL

Hoja PM78410· NIF B57957433

Struck off · 24/04/2023Illes Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2016

Legal information

Legal information for SEGURO&CONFIABLE SL

NIF
Hoja registral
IRUS1000097646572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2016
Register referenceTomo 2652 · Folio 158 · Hoja PM78410
StatusLiquidada

Activity

SEGURO&CONFIABLE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 April 2016. The Spanish commercial register has published 7 filings for this company, from 8 April 2016 to 24 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y asesoramiento inmobiliario, operaciones e intermediación en compraventa y arrendamiento de todo tipo de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa de fincas rústicas y urbanas....

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SEGURO&CONFIABLE SLZakieta Marek AndrzejZakieta Marek Andrzej

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEGURO&CONFIABLE SLZakieta Marek AndrzejZakieta Marek Andrzej

Beneficial owner (UBO)

Zakieta Marek Andrzej100 %

Individual · ultimate beneficial owner · since 08/04/2016

Beneficial owner network map

2 nodes Person Company
SEGURO&CONFIABLE SLZakieta Marek AndrzejZakieta Marek Andrzej

Registered actos

  1. Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 2
  2. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 2
  3. DisoluciónPublished 24/04/2023· Registered 17/04/2023· I/A 2
  4. ExtinciónPublished 24/04/2023· Registered 17/04/2023· I/A 2
  5. ConstituciónPublished 08/04/2016· Registered 01/04/2016· I/A 1
  6. Declaración de unipersonalidadPublished 08/04/2016· Registered 01/04/2016· I/A 1
  7. NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 1

Changes

  1. 24/04/2023Disolución
  2. 24/04/2023Extinción
  3. 08/04/2016Declaración de unipersonalidad

    ZAKIETA MAREK ANDRZEJ

Capital · events

  1. 08/04/2016Constitución
    Initial capital: 3 000,00 €

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. 24/04/2023#7497928
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEGURO&CONFIABLE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ZAKIETA MAREK ANDRZEJ. Adm. Unico: ZAKIETA MAREK ANDRZEJ. Nombramientos. Liquidador: ZAKIETA MAREK ANDRZEJ. Disolución. Voluntaria. Ex…
  2. 08/04/2016#3803225
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGURO&CONFIABLE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.02.16. Objeto social: La gestión y asesoramiento inmobiliario, operaciones e intermediación en compraventa y arrendamiento de todo tipo de edificaciones y obras de …

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 2016

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/ VIA MALLORCA 8 BAJOS - CALA RATJADA, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector