filings.es

SISTEMAS EDIFICABLES SL

Hoja PM27094· NIF B07849474

Struck off · 23/01/2019Illes Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,00 €

Legal information

Legal information for SISTEMAS EDIFICABLES SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000089463166
Legal formSociedad Limitada (SL)
Share capital6 010,00 €
Register referenceTomo 1487 · Folio 8 · Hoja PM27094

Activity

Economic activity (CNAE)

6832 — Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • Carpintero Salvador Ana Isabel100 %

    Individual · since 23/01/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Carpintero Salvador Ana Isabel100 %

Individual — ultimate beneficial owner · since 23/01/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 6
  2. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 6
  3. DisoluciónPublished 23/01/2019· Registered 16/01/2019· I/A 6
  4. ExtinciónPublished 23/01/2019· Registered 16/01/2019· I/A 6
  5. Declaración de unipersonalidadPublished 26/05/2011· Registered 17/05/2011· I/A 5
  6. Reducción de capitalPublished 26/05/2011· Registered 17/05/2011· I/A 5

Capital — events

  1. 26/05/2011Reducción de capital
    Resulting capital: 6 010,00 €

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. 23/01/2019#5218129
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SISTEMAS EDIFICABLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MORENO ARROYO JULIO. Adm. Unico: MORENO ARROYO JULIO. Socio único: CARPINTERO SALVADOR ANA ISABEL. Nombramientos. Liquidador: MORENO ARROYO JULIO. Disolución. Voluntaria. …
  2. 26/05/2011#1228860
    Declaración de unipersonalidadReducción de capital
    SISTEMAS EDIFICABLES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CARPINTERO SALVADOR ANA ISABEL. Reducción de capital. Importe reducción: 54.090,00 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 1487 , F…

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.

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.