SKY INVESTORS SL

Hoja PM67887· NIF B57719627

Struck off · 12/12/2019Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
20/07/2011

Legal information

Legal information for SKY INVESTORS SL

NIF
Hoja registral
IRUS1000096340766
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date20/07/2011
Register referenceTomo 2466 · Folio 170 · Hoja PM67887
StatusLiquidada

Activity

SKY INVESTORS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 July 2011. The Spanish commercial register has published 10 filings for this company, from 20 July 2011 to 12 December 2019, across 8 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- Servicios de asesoramiento y asistencia a inversores en el desarrollo y consecución de sus actividades, asesoramiento en estrategias de búsqueda, selección y captación de inversores para empresas que buscan capital. - Servicios de asesoramiento general en actividades relacionadas con el mercado de.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SKY INVESTORS SLEnsel Susanne KatharinaEnsel Susanne Kathar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SKY INVESTORS SLEnsel Susanne KatharinaEnsel Susanne Kathar…

Beneficial owner (UBO)

Ensel Susanne Katharina100 %

Individual · ultimate beneficial owner · since 20/07/2011

Beneficial owner network map

2 nodes Person Company
SKY INVESTORS SLEnsel Susanne KatharinaEnsel Susanne Kathar…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2019· Registered 29/11/2019· I/A 5
  2. NombramientosPublished 12/12/2019· Registered 29/11/2019· I/A 5
  3. DisoluciónPublished 12/12/2019· Registered 29/11/2019· I/A 5
  4. ExtinciónPublished 12/12/2019· Registered 29/11/2019· I/A 5
  5. Cambio de domicilio socialPublished 07/11/2018· Registered 26/10/2018· I/A 4
  6. Modificaciones estatutariasPublished 25/05/2017· Registered 16/05/2017· I/A 3
  7. NombramientosPublished 11/08/2011· Registered 29/07/2011· I/A 2
  8. ConstituciónPublished 20/07/2011· Registered 11/07/2011· I/A 1
  9. Declaración de unipersonalidadPublished 20/07/2011· Registered 11/07/2011· I/A 1
  10. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 1

Changes

  1. 12/12/2019Disolución
  2. 12/12/2019Extinción
  3. 07/11/2018Cambio de domicilio social

    POLIG POLIGONO 11 S/N - PARCELA 67 (SON SERVERA)

  4. 25/05/2017Modificaciones estatutarias
  5. 20/07/2011Declaración de unipersonalidad

    ENSEL SUSANNE KATHARINA

Capital · events

  1. 20/07/2011Constitución
    Initial capital: 5 000,00 €

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. 12/12/2019#5698750
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SKY INVESTORS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ENSEL SUSANNE KATHARINA. Adm. Unico: ENSEL SUSANNE KATHARINA. Nombramientos. Liquidador: ENSEL SUSANNE KATHARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 2466 , F…
  2. 07/11/2018#5117700
    Cambio de domicilio social
    SKY INVESTORS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG POLIGONO 11 S/N - PARCELA 67 (SON SERVERA). Datos registrales. T 2466 , F 169, S 8, H PM 67887, I/A 4 (26.10.18).
  3. 25/05/2017#4388232
    Modificaciones estatutarias
    SKY INVESTORS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 19º.- El cargo de administrador será retribuido, consistiendo la remuneración en una cantidad alzada anual, que como retribución para cada ejercicio determinará la junta general. …
  4. 11/08/2011#1338772
    Nombramientos
    SKY INVESTORS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ENSEL PETER. Datos registrales. T 2466 , F 169, S 8, H PM 67887, I/A 2 (29.07.11).
  5. 20/07/2011#1307511
    ConstituciónDeclaración de unipersonalidadNombramientos
    SKY INVESTORS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.07.11. Objeto social: - Servicios de asesoramiento y asistencia a inversores en el desarrollo y consecución de sus actividades, asesoramiento en estrategias de búsqued…

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 2011

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 addressPOLIG POLIGONO 11 S/N - PARCELA 67 (SON SERVERA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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