SEMICHI, SOCIEDAD LIMITADA

Hoja IB11850· NIF B57843831

Struck off · 30/12/2021Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
923 100,00 €
Incorporation :
07/02/2014

Legal information

Legal information for SEMICHI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185456981
Legal formSociedad Limitada (SL)
Share capital923 100,00 €
Incorporation date07/02/2014
Register referenceTomo 274 · Folio 137 · Hoja IB11850
StatusLiquidada

Activity

SEMICHI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 February 2014. The Spanish commercial register has published 8 filings for this company, from 7 February 2014 to 30 December 2021, across 7 distinct types of filing. Its registered share capital is 923 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
SEMICHI, SOCIEDAD LIM…Schurr EdmundSchurr EdmundCONTRUBAD GESTION SLCONTRUBAD GESTION SLIBIZA LAETITIA SLIBIZA LAETITIA SLSPACE IBIZA SOCIEDAD LIMITADASPACE IBIZA SOCIEDAD…HORTUS PALATINUS S.L.HORTUS PALATINUS S.L.MOON ISLAND, SOCIEDAD LIMITADAMOON ISLAND, SOCIEDA…SA FONT, SOCIEDAD LIMITADASA FONT, SOCIEDAD LI…CAMPOS PUNICOS, S.L.CAMPOS PUNICOS, S.L.PREMIBES, S.A.PREMIBES, S.A.IBIZAJUR S.L.P.IBIZAJUR S.L.P.MOONARIS, S.L.MOONARIS, S.L.NIF:B01711597NIF:B01711597NIF:B07043805NIF:B07043805NIF:B07828700NIF:B07828700

Registered actos

  1. Ceses/DimisionesPublished 30/12/2021· Registered 21/12/2021· I/A 4
  2. NombramientosPublished 30/12/2021· Registered 21/12/2021· I/A 4
  3. DisoluciónPublished 30/12/2021· Registered 21/12/2021· I/A 4
  4. ExtinciónPublished 30/12/2021· Registered 21/12/2021· I/A 4
  5. Modificaciones estatutariasPublished 28/07/2015· Registered 17/07/2015· I/A 3
  6. Ampliación de capitalPublished 19/09/2014· Registered 12/09/2014· I/A 2
  7. ConstituciónPublished 07/02/2014· Registered 31/01/2014· I/A 1
  8. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 1

Changes

  1. 30/12/2021Disolución
  2. 30/12/2021Extinción
  3. 28/07/2015Modificaciones estatutarias

Capital · events

  1. 19/09/2014Ampliación de capital
    Resulting capital: 923 100,00 € (+920 000,00 €)
  2. 07/02/2014Constitución
    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. 30/12/2021#6751801
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEMICHI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: SCHURR EDMUND. Adm. Unico: SCHURR EDMUND. Nombramientos. Liquidador: SCHURR EDMUND. Disolución. Voluntaria. Extinción. Datos registrales. T 274, L 273, F 137, S 8, H IB 11850, I/…
  2. 28/07/2015#3435907
    Modificaciones estatutarias
    SEMICHI, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. 9, en lo referente a la retribución del cargo de administrador, modificado pasando a ser retrituido. . Datos registrales. T 274, L 273, F 137, S 8, H IB 11850, I/A 3 (17.07.15).
  3. 19/09/2014#2972807
    Ampliación de capital
    SEMICHI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 920.000,00 Euros. Resultante Suscrito: 923.100,00 Euros. Datos registrales. T 274, L 273, F 136, S 8, H IB 11850, I/A 2 (12.09.14).
  4. 07/02/2014#2658305
    ConstituciónNombramientos
    SEMICHI, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.01.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…

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 2014

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/ MADRID 58 3º A (EIVISSA), 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.

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