filings.es

SEMCODI2012 SL

Hoja PM70180

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

Legal information

Legal information for SEMCODI2012 SL(R.M. PALMA DE MALLORCA)

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

Activity

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

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Cap table — shareholdings

  • Fundacio Col Legi Sant Josep Obrer-Corpus Christi100 %

    Individual · since 21/09/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Fundacio Col Legi Sant Josep Obrer-Corpus Christi100 %

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

Beneficial owner network map

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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. Declaración de unipersonalidadPublished 21/09/2012· Registered 10/09/2012· I/A 1
  11. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 1

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.