SIESTA RELAX SL

Hoja PM73009· NIF B57834798

Struck off · 20/04/2022Illes Balears
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/01/2014

Legal information

Legal information for SIESTA RELAX SL

NIF
Hoja registral
IRUS1000096985686
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/01/2014
Register referenceTomo 2557 · Folio 29 · Hoja PM73009
StatusLiquidada

Activity

SIESTA RELAX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). It was incorporated on 2 January 2014. The Spanish commercial register has published 8 filings for this company, from 2 January 2014 to 20 April 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Corporate purpose

a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas....

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
SIESTA RELAX SLSallustro Michael ChristopherSallustro Michael Ch…MATIZZA SOCIEDAD LIMITADAMATIZZA SOCIEDAD LIM…AUTOS MPC SLAUTOS MPC SLSALREO INT SLSALREO INT SLPROMO SAN SALVADOR SLPROMO SAN SALVADOR SL

Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 3
  2. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 3
  3. DisoluciónPublished 20/04/2022· Registered 11/04/2022· I/A 3
  4. ExtinciónPublished 20/04/2022· Registered 11/04/2022· I/A 3
  5. Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 2
  6. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 2
  7. ConstituciónPublished 02/01/2014· Registered 24/12/2013· I/A 1
  8. NombramientosPublished 02/01/2014· Registered 24/12/2013· I/A 1

Changes

  1. 20/04/2022Disolución
  2. 20/04/2022Extinción

Capital · events

  1. 02/01/2014Constitución
    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. 20/04/2022#6920220
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIESTA RELAX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SALLUSTRO MICHAEL CHRISTOPHER. Adm. Mancom.: SALLUSTRO MICHAEL CHRISTOPHER;FIORENTINI UMBERTO. Nombramientos. Liquidador: SALLUSTRO MICHAEL CHRISTOPHER. Disolución. Voluntaria. Ex
  2. 18/02/2022#6818697
    Ceses/DimisionesNombramientos
    SIESTA RELAX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALLUSTRO MICHAEL CHRISTOPHER. Nombramientos. Adm. Mancom.: SALLUSTRO MICHAEL CHRISTOPHER;FIORENTINI UMBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador ú
  3. 02/01/2014#10459126
    ConstituciónNombramientos
    SIESTA RELAX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.11.13. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edif

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/ ALCALDE BUJOSA 3 BAJOS - SANTA PONSA (CALVIA), 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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.