SOL EN SA PEDRUSCADA SL

Hoja PM71822· NIF B57808545

Struck off · 18/11/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
585 000,00 €
Incorporation :
28/05/2013

Legal information

Legal information for SOL EN SA PEDRUSCADA SL

NIF
Hoja registral
IRUS1000096833359
Legal formSociedad Limitada (SL)
Share capital585 000,00 €
Incorporation date28/05/2013
Register referenceTomo 2536 · Folio 62 · Hoja PM71822
StatusLiquidada

Activity

SOL EN SA PEDRUSCADA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 May 2013. The Spanish commercial register has published 12 filings for this company, from 28 May 2013 to 18 November 2019, across 7 distinct types of filing. Its registered share capital is 585 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción y promoción de edificaciones, la compra-venta de bienes inmuebles, el comercio al por mayor y detall de productos textiles, y el alquiler de vehículos.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOL EN SA PEDRUSCADA …Mateos Gonzalez JulioMateos Gonzalez Julio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOL EN SA PEDRUSCADA …Nazzareno GiuseppeNazzareno Giuseppe

Beneficial owner (UBO)

Nazzareno Giuseppe100 %

Individual · ultimate beneficial owner · since 12/05/2015

Beneficial owner network map

2 nodes Person Company
SOL EN SA PEDRUSCADA …Nazzareno GiuseppeNazzareno Giuseppe

Registered actos

  1. Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 6
  2. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 6
  3. DisoluciónPublished 18/11/2019· Registered 11/11/2019· I/A 6
  4. ExtinciónPublished 18/11/2019· Registered 11/11/2019· I/A 6
  5. Ampliación de capitalPublished 01/09/2015· Registered 24/08/2015· I/A 5
  6. Declaración de unipersonalidadPublished 12/05/2015· Registered 04/05/2015· I/A 4
  7. Ceses/DimisionesPublished 12/05/2015· Registered 04/05/2015· I/A 3
  8. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 3
  9. ConstituciónPublished 28/05/2013· Registered 22/05/2013· I/A 1
  10. Declaración de unipersonalidadPublished 28/05/2013· Registered 22/05/2013· I/A 1
  11. NombramientosPublished 28/05/2013· Registered 22/05/2013· I/A 1

Changes

  1. 18/11/2019Disolución
  2. 18/11/2019Extinción
  3. 12/05/2015Declaración de unipersonalidad

    NAZZARENO GIUSEPPE

  4. 28/05/2013Declaración de unipersonalidad

    NAZZARENO ROBERTO

Capital · events

  1. 01/09/2015Ampliación de capital
    Resulting capital: 585 000,00 € (+582 000,00 €)
  2. 28/05/2013Constitución
    Initial capital: 3 000,00 €

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. 18/11/2019#5663452
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOL EN SA PEDRUSCADA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MATEOS GONZALEZ JULIO. Adm. Unico: NAZZARENO GIUSEPPE. Nombramientos. Liquidador: MATEOS GONZALEZ JULIO. Disolución. Voluntaria. E…
  2. 01/09/2015#3482686
    Ampliación de capital
    SOL EN SA PEDRUSCADA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 582.000,00 Euros. Resultante Suscrito: 585.000,00 Euros. Datos registrales. T 2536 , F 62, S 8, H PM 71822, I/A 5 (24.08.15).
  3. 12/05/2015#3317599
    Declaración de unipersonalidad
    SOL EN SA PEDRUSCADA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NAZZARENO GIUSEPPE. Datos registrales. T 2536 , F 61, S 8, H PM 71822, I/A 4 ( 4.05.15).
  4. 12/05/2015#3317598
    Ceses/DimisionesNombramientos
    SOL EN SA PEDRUSCADA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NAZZARENO ROBERTO. Nombramientos. Adm. Unico: NAZZARENO GIUSEPPE. Datos registrales. T 2536 , F 61, S 8, H PM 71822, I/A 3 ( 4.05.15).
  5. 04/09/2013#2437804
    SOL EN SA PEDRUSCADA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2536 , F 62, S 8, H PM 71822, I/A 2 (27.08.13).
  6. 28/05/2013#2294769
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOL EN SA PEDRUSCADA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.04.13. Objeto social: La construcción y promoción de edificaciones, la compra-venta de bienes inmuebles, el comercio al por mayor y detall de productos textile…

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 2013

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/ ISAAC PERAL 53 2 A - CALA RATJADA (CAPDEPERA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector