SIESTA RELAX SL
Hoja PM73009· NIF B57834798
- 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
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
- Fiorentini UmbertoCeased on 11/04/2022Administrador Mancomunado
- Sallustro Michael ChristopherCeased on 11/04/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 3
- NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 3
- DisoluciónPublished 20/04/2022· Registered 11/04/2022· I/A 3
- ExtinciónPublished 20/04/2022· Registered 11/04/2022· I/A 3
- Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 2
- NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 2
- ConstituciónPublished 02/01/2014· Registered 24/12/2013· I/A 1
- NombramientosPublished 02/01/2014· Registered 24/12/2013· I/A 1
Changes
- 20/04/2022Disolución
- 20/04/2022Extinción
Capital · events
- 02/01/2014ConstituciónInitial 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)
- 20/04/2022#6920220Ceses/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… - 18/02/2022#6818697Ceses/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… - 02/01/2014#10459126ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.