SERVICES & ACTIVITIES BALEARES SL

Hoja PM74294· NIF B57852105

Struck off · 20/08/2021Illes Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
443 091,00 €
Incorporation :
02/07/2014

Legal information

Legal information for SERVICES & ACTIVITIES BALEARES SL

NIF
Hoja registral
IRUS1000097147774
Legal formSociedad Limitada (SL)
Share capital443 091,00 €
Incorporation date02/07/2014
Register referenceTomo 2578 · Folio 75 · Hoja PM74294
StatusLiquidada

Activity

SERVICES & ACTIVITIES BALEARES 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 2 July 2014. The Spanish commercial register has published 12 filings for this company, from 2 July 2014 to 20 August 2021, across 7 distinct types of filing. Its registered share capital is 443 091,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y administración de la Propiedad Inmobiliaria C.N.A.E. 6832. Instalaciones eléctricas 4321. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado 4322. Instalaciones en obras de construcción 4329. Actividades de construcción especializada 4399. La intermediación en ser.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
SERVICES & ACTIVITIES…Tur Garcia AntonioTur Garcia AntonioGASGARAF ACTIVITIES SLGASGARAF ACTIVITIES …BEN FET INVERSIONS SLBEN FET INVERSIONS SLCONTRATA DE OBRAS MALLORCA SLCONTRATA DE OBRAS MA…SUPERNOVA CONSULTING SLSUPERNOVA CONSULTING…DOM-U. K. H. SLDOM-U. K. H. SLCOM PROPIEDAD 2006 SLCOM PROPIEDAD 2006 SLNEW PROJECT 2016 SLNEW PROJECT 2016 SLMANO NAMAI MALLORCA SLMANO NAMAI MALLORCA …

Registered actos

  1. Ceses/DimisionesPublished 20/08/2021· Registered 05/08/2021· I/A 5
  2. NombramientosPublished 20/08/2021· Registered 05/08/2021· I/A 5
  3. DisoluciónPublished 20/08/2021· Registered 05/08/2021· I/A 5
  4. ExtinciónPublished 20/08/2021· Registered 05/08/2021· I/A 5
  5. Ampliación de capitalPublished 08/03/2021· Registered 26/02/2021· I/A 4
  6. Ceses/DimisionesPublished 01/06/2015· Registered 22/05/2015· I/A 3
  7. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 3
  8. Ceses/DimisionesPublished 13/04/2015· Registered 07/04/2015· I/A 2
  9. NombramientosPublished 13/04/2015· Registered 07/04/2015· I/A 2
  10. Modificaciones estatutariasPublished 13/04/2015· Registered 07/04/2015· I/A 2
  11. ConstituciónPublished 02/07/2014· Registered 25/06/2014· I/A 1
  12. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 1

Changes

  1. 20/08/2021Disolución
  2. 20/08/2021Extinción
  3. 13/04/2015Modificaciones estatutarias

Capital · events

  1. 08/03/2021Ampliación de capital
    Resulting capital: 443 091,00 € (+440 085,00 €)
  2. 02/07/2014Constitución
    Initial capital: 3 006,00 €

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. 20/08/2021#6577641
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVICES & ACTIVITIES BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TUR GARCIA ANTONIO;ESTADES REUS ANTONIO. Liquidador: TUR GARCIA ANTONIO. Nombramientos. Liquidador: TUR GARCIA ANTONIO. Disolución. Voluntaria. Extinción. Datos
  2. 08/03/2021#6295101
    Ampliación de capital
    SERVICES & ACTIVITIES BALEARES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 440.085,00 Euros. Resultante Suscrito: 443.091,00 Euros. Datos registrales. T 2578 , F 74, S 8, H PM 74294, I/A 4 (26.02.21).
  3. 01/06/2015#3346558
    Ceses/DimisionesNombramientos
    SERVICES & ACTIVITIES BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PUIG RULLAN JUAN. Nombramientos. Adm. Solid.: ESTADES REUS ANTONIO. Datos registrales. T 2578 , F 74, S 8, H PM 74294, I/A 3 (22.05.15).
  4. 13/04/2015#3277050
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICES & ACTIVITIES BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PUIG RULLAN JUAN;TUR GARCIA ANTONIO. Nombramientos. Adm. Solid.: PUIG RULLAN JUAN;TUR GARCIA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Adminis
  5. 02/07/2014#2872821
    ConstituciónNombramientos
    SERVICES & ACTIVITIES BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.03.14. Objeto social: La gestión y administración de la Propiedad Inmobiliaria C.N.A.E. 6832. Instalaciones eléctricas 4321. Fontanería, instalacione

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/ ENRIC ALZAMORA 1 4 C (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.