SOL S'ESTREMERA SL

Hoja PM56791· NIF B57456113

Struck off · 13/08/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOL S'ESTREMERA SL

NIF
Hoja registral
IRUS1000094359463
Legal formSociedad Limitada (SL)
Register referenceTomo 2862 · Folio 32 · Hoja PM56791
StatusLiquidada

Activity

SOL S'ESTREMERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 19 August 2015 to 13 August 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SOL S'ESTREMERA SLGraf Zu Solms Laubach Moritz Friedrich Ernst-Otto HeinrichGraf Zu Solms Laubac…CAN SENDIC SLCAN SENDIC SL

Registered actos

  1. Ceses/DimisionesPublished 13/08/2020· Registered 04/08/2020· I/A 7
  2. RevocacionesPublished 13/08/2020· Registered 04/08/2020· I/A 7
  3. NombramientosPublished 13/08/2020· Registered 04/08/2020· I/A 7
  4. DisoluciónPublished 13/08/2020· Registered 04/08/2020· I/A 7
  5. ExtinciónPublished 13/08/2020· Registered 04/08/2020· I/A 7
  6. NombramientosPublished 13/08/2020· Registered 04/08/2020· I/A 6
  7. Ceses/DimisionesPublished 19/08/2015· Registered 12/08/2015· I/A 5

Changes

  1. 13/08/2020Disolución
  2. 13/08/2020Extinción

Timeline (BORME)

  1. 13/08/2020#5992045
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SOL S'ESTREMERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GRAF ZU SOLMS LAUBACH MORITZ FRIEDRICH ERNST-OTTO. Adm. Solid.: GRAF ZU SOLMS LAUBACH FRIEDRICH ERNST;GRAF ZU SOLMS LAUBACH MORITZ FRIEDRICH ERNST-OTTO. Revocaciones. Apo.Sol.:…
  2. 13/08/2020#5992044
    Nombramientos
    SOL S'ESTREMERA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BARBER-LLORENTE MARTIN RAFAEL;CUENCA RODRIGUEZ JESUS;SOKIL MARYNA VALERIYIVNA. Datos registrales. T 2862 , F 32, S 8, H PM 56791, I/A 6 ( 4.08.20).
  3. 19/08/2015#3469454
    Ceses/Dimisiones
    SOL S'ESTREMERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BARBER-LLORENTE MARTIN RAFAEL. Datos registrales. T 2248 , F 161, S 8, H PM 56791, I/A 5 (12.08.15).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONSTITUCIO 1 3 1, MALLORCA, PALMA, 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.

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