SEMCODI2012 SL

Hoja PM70180· NIF B57765976

Struck off · 10/07/2019Illes Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2012

Legal information

Legal information for SEMCODI2012 SL

NIF
Hoja registral
IRUS1000096577681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2012
Register referenceTomo 2614 · Folio 37 · Hoja PM70180
StatusLiquidada

Activity

SEMCODI2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 21 September 2012. The Spanish commercial register has published 11 filings for this company, from 21 September 2012 to 10 July 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La prestación de los servicios técnicos de mantenimiento y reparación de toda clase de instalaciones educativas y deportivas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SEMCODI2012 SLGuasp Guardiola AntonioGuasp Guardiola Anto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEMCODI2012 SLFundacio Col Legi Sant Josep Obrer-Corpus ChristiFundacio Col Legi Sa…

Beneficial owner (UBO)

Fundacio Col Legi Sant Josep Obrer-Corpus Christi100 %

Individual · ultimate beneficial owner · since 21/09/2012

Beneficial owner network map

2 nodes Person Company
SEMCODI2012 SLFundacio Col Legi Sant Josep Obrer-Corpus ChristiFundacio Col Legi Sa…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2019· Registered 02/07/2019· I/A 4
  2. RevocacionesPublished 10/07/2019· Registered 02/07/2019· I/A 4
  3. NombramientosPublished 10/07/2019· Registered 02/07/2019· I/A 4
  4. DisoluciónPublished 10/07/2019· Registered 02/07/2019· I/A 4
  5. ExtinciónPublished 10/07/2019· Registered 02/07/2019· I/A 4
  6. Ceses/DimisionesPublished 01/06/2015· Registered 21/05/2015· I/A 3
  7. NombramientosPublished 01/06/2015· Registered 21/05/2015· I/A 3
  8. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 2
  9. ConstituciónPublished 21/09/2012· Registered 10/09/2012· I/A 1
  10. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 1

Changes

  1. 10/07/2019Disolución
  2. 10/07/2019Extinción
  3. 21/09/2012Declaración de unipersonalidad

    FUNDACIO COL LEGI SANT JOSEP OBRER-CORPUS CHRISTI

Capital · events

  1. 21/09/2012Constitución
    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. 10/07/2019#5484949
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SEMCODI2012 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GUASP GUARDIOLA ANTONIO. Adm. Unico: GUASP GUARDIOLA ANTONIO. Revocaciones. Apoderado: MANSILLA MAYORDOMO JOSE. Nombramientos. Liquidador: …
  2. 01/06/2015#3346542
    Ceses/DimisionesNombramientos
    SEMCODI2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMON REUS JUAN. Nombramientos. Adm. Unico: GUASP GUARDIOLA ANTONIO. Datos registrales. T 2507 , F 191, S 8, H PM 70180, I/A 3 (21.05.15).
  3. 05/02/2013#2107272
    Nombramientos
    SEMCODI2012 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MANSILLA MAYORDOMO JOSE. Datos registrales. T 2507 , F 191, S 8, H PM 70180, I/A 2 (28.01.13).
  4. 21/09/2012#1901988
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEMCODI2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.07.12. Objeto social: La prestación de los servicios técnicos de mantenimiento y reparación de toda clase de instalaciones educativas y deportivas. Domicilio: C/ MARE 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 2012

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/ MARE DE DEU DE MONSERRAT 67 (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 — Instalaciones eléctricas — are listed together.