SEPIK BIENES DE INVERSION SL

Hoja PM51227· NIF B57355539

Struck off · 11/02/2014Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SEPIK BIENES DE INVERSION SL

NIF
Hoja registral
IRUS1000411901853
Legal formSociedad Limitada (SL)
Register referenceTomo 2144 · Folio 157 · Hoja PM51227
StatusLiquidada

Activity

SEPIK BIENES DE INVERSION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 11 September 2009 to 11 February 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Cap table · shareholdings

  • INVERNOSTRA SL100 %

    Legal entity · since 11/02/2014 · socio único (BORME)Extinguida

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

Shareholders network map

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Beneficial owner (UBO)

INVERNOSTRA SL100 %Extinguida

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

Legal entity · since 11/02/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/02/2014· Registered 04/02/2014· I/A 13
  2. DisoluciónPublished 11/02/2014· Registered 04/02/2014· I/A 13
  3. ExtinciónPublished 11/02/2014· Registered 04/02/2014· I/A 13
  4. Declaración de unipersonalidadPublished 27/05/2013· Registered 20/05/2013· I/A 12
  5. Cambio de domicilio socialPublished 07/02/2011· Registered 21/01/2011· I/A 10
  6. Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 9
  7. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 9
  8. Ceses/DimisionesPublished 11/09/2009· Registered 31/08/2009· I/A 8
  9. NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 8
  10. Modificaciones estatutariasPublished 11/09/2009· Registered 31/08/2009· I/A 8
  11. Cambio de domicilio socialPublished 11/09/2009· Registered 31/08/2009· I/A 8

Changes

  1. 11/02/2014Disolución
  2. 11/02/2014Extinción
  3. 27/05/2013Declaración de unipersonalidad

    INVERNOSTRA SL

  4. 07/02/2011Cambio de domicilio social

    C/ TER 16 A-1 4 - EDIFICIO SON FUSTER (PALMA DE MALLORCA)

  5. 11/09/2009Cambio de domicilio social

    CMNO DE SON FANGOS 100 - COMPLETX MIRALL BALEAR

  6. 11/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2014#2662863
    Ceses/DimisionesDisoluciónExtinción
    SEPIK BIENES DE INVERSION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: INVERNOSTRA SL. Socio único: INVERNOSTRA SL. Disolución. Fusion. Extinción. Datos registrales. T 2144 , F 157, S 8, H PM 51227, I/A 13 ( 4.02.14).
  2. 04/12/2013#2568393
    SEPIK BIENES DE INVERSION SL(R.M. PALMA DE MALLORCA). Otros conceptos: Extendida Nota marginal de inexistencia de obstáculos para la inscripción de la fusión en el R.M. de Madrid, en el que figura inscrita la Sociedad absorbente, "BANCO MARE NOSTRUM …
  3. 27/05/2013#2293062
    Declaración de unipersonalidad
    SEPIK BIENES DE INVERSION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INVERNOSTRA SL. Datos registrales. T 2144 , F 117, S 8, H PM 51227, I/A 12 (20.05.13).
  4. 07/02/2011#1055376
    Cambio de domicilio social
    SEPIK BIENES DE INVERSION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TER 16 A-1 4 - EDIFICIO SON FUSTER (PALMA DE MALLORCA). Datos registrales. T 2144 , F 117, S 8, H PM 51227, I/A 10 (21.01.11).
  5. 18/11/2010#949874
    Ceses/DimisionesNombramientos
    SEPIK BIENES DE INVERSION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CANTALLOPS GUAL ANTONIO. Nombramientos. Adm. Unico: INVERNOSTRA SL. Datos registrales. T 2144 , F 116, S 8, H PM 51227, I/A 9 ( 8.11.10).
  6. 11/09/2009#381090
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SEPIK BIENES DE INVERSION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALOMAR COMPANY RAFAEL ANGEL;GUILLEN GARCIA JOSE LUIS. Nombramientos. Adm. Unico: CANTALLOPS GUAL ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administr…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ TER 16 A-1 4 - EDIFICIO SON FUSTER (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province