SES CASTAÑETES SL

Hoja PM49543· NIF B57295578

Struck off · 25/09/2023Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SES CASTAÑETES SL

NIF
Hoja registral
IRUS1000093276153
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2109 · Folio 56 · Hoja PM49543
StatusExtinguida

Activity

SES CASTAÑETES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 9 May 2011 to 25 September 2023, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SES CASTAÑETES SLJux Gerhard AlfredJux Gerhard Alfred

Registered actos

  1. Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 6
  2. RevocacionesPublished 25/09/2023· Registered 18/09/2023· I/A 6
  3. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 6
  4. DisoluciónPublished 25/09/2023· Registered 18/09/2023· I/A 6
  5. ExtinciónPublished 25/09/2023· Registered 18/09/2023· I/A 6
  6. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 5
  7. Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 4
  8. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 4
  9. Cambio de domicilio socialPublished 25/09/2023· Registered 18/09/2023· I/A 3
  10. Cambio de domicilio socialPublished 12/02/2021· Registered 05/02/2021· I/A 2

Changes

  1. 25/09/2023Cambio de domicilio social

    LUGAR POLIGONO 11, PARCELA 786 - -A EFECTOS DE NO (MONTUIRI)

  2. 25/09/2023Disolución
  3. 25/09/2023Extinción
  4. 12/02/2021Cambio de domicilio social

    C/ POLVORI 6 38 D (PALMA DE MALLORCA)

Timeline (BORME)

  1. 25/09/2023#7720221
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SES CASTAÑETES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: JUX GERHARD ALFRED. Adm. Unico: JUX GERHARD ALFRED. Revocaciones. Apoderado: SCHOHL PERERA ELISABETH;MULLER-BREITKREUTZ URSULA. Nombramientos. Liquidador: JUX GERHARD ALFRED. Di…
  2. 25/09/2023#7720220
    Nombramientos
    SES CASTAÑETES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MULLER-BREITKREUTZ URSULA. Datos registrales. T 2109 , F 55, S 8, H PM 49543, I/A 5 (18.09.23).
  3. 25/09/2023#7720219
    Ceses/DimisionesNombramientos
    SES CASTAÑETES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WIEMANN ERIKA MARTHA VIKTORIA;JUX GERHARD ALFRED. Nombramientos. Adm. Unico: JUX GERHARD ALFRED. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  4. 25/09/2023#7720218
    Cambio de domicilio social
    SES CASTAÑETES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR POLIGONO 11, PARCELA 786 - -A EFECTOS DE NO (MONTUIRI). Datos registrales. T 2109 , F 55, S 8, H PM 49543, I/A 3 (18.09.23).
  5. 12/02/2021#6254700
    Cambio de domicilio social
    SES CASTAÑETES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ POLVORI 6 38 D (PALMA DE MALLORCA). Datos registrales. T 2109 , F 55, S 8, H PM 49543, I/A 2 ( 5.02.21).
  6. 06/08/2020#5981293
    SES CASTAÑETES SL(R.M. PALMA DE MALLORCA). Otros conceptos: A Don Gerhard Alfred Jux se le ha asignado el número de NIE X-6.535.664-F. Datos registrales. T 2109 , F 54, S 8, H PM 49543, I/A NOTA (30.07.20).
  7. 14/10/2015#3536544
    SES CASTAÑETES SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2109 , F 54, S 8, H PM 49543, I/A Nota C ( 2.10.15).
  8. 09/05/2011#1200758
    SES CASTAÑETES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2109 , F 54, S 8, H PM 49543, I/ANota (19.04.11).

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

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.

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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 addressLUGAR POLIGONO 11, PARCELA 786 - -A EFECTOS DE NO (MONTUIRI), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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