SOMETHING TO REMIND SL

Hoja PM74172· NIF B57863227

Struck off · 01/08/2016Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
783 050,00 €
Incorporation :
16/06/2014

Legal information

Legal information for SOMETHING TO REMIND SL

NIF
Hoja registral
IRUS1000416590272
Legal formSociedad Limitada (SL)
Share capital783 050,00 €
Incorporation date16/06/2014
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2576 · Folio 101 · Hoja PM74172
StatusNo vigente

Activity

SOMETHING TO REMIND 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 16 June 2014. The Spanish commercial register has published 12 filings for this company, from 16 June 2014 to 1 August 2016, across 8 distinct types of filing. Its registered share capital is 783 050,00 €. It appears in the register as “No vigente”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Las actividades inmobiliarias en general y, en especial, la compra, venta, permuta, promoción y construcción de todo tipo de terrenos, solares, edificaciones, así como la explotación de los mismos en propiedad, arrendamiento no financiero. El asesoramiento de promociones, contrataciones, compra, ven.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Covas Bosch Baltasar100 %

Individual · ultimate beneficial owner · since 16/06/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/08/2016· Registered 25/07/2016· I/A 5
  2. NombramientosPublished 01/08/2016· Registered 25/07/2016· I/A 5
  3. DisoluciónPublished 01/08/2016· Registered 25/07/2016· I/A 5
  4. ExtinciónPublished 01/08/2016· Registered 25/07/2016· I/A 5
  5. Ampliación de capitalPublished 19/11/2015· Registered 13/11/2015· I/A 4
  6. Ceses/DimisionesPublished 10/02/2015· Registered 04/02/2015· I/A 2
  7. NombramientosPublished 10/02/2015· Registered 04/02/2015· I/A 2
  8. Modificaciones estatutariasPublished 10/02/2015· Registered 04/02/2015· I/A 2
  9. ConstituciónPublished 16/06/2014· Registered 09/06/2014· I/A 1
  10. Declaración de unipersonalidadPublished 16/06/2014· Registered 09/06/2014· I/A 1
  11. NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 1

Changes

  1. 01/08/2016Disolución
  2. 01/08/2016Extinción
  3. 10/02/2015Modificaciones estatutarias
  4. 16/06/2014Declaración de unipersonalidad

    COVAS BOSCH BALTASAR

Capital · events

  1. 19/11/2015Ampliación de capital
    Resulting capital: 783 050,00 € (+783 000,00 €)
  2. 16/06/2014Constitución
    Initial capital: 50,00 €

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. 01/08/2016#3963865
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOMETHING TO REMIND SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: CARVALHO PAULO JAMES;GODWIN PETER. Adm. Solid.: GODWIN PETER;CARVALHO PAULO JAMES. Nombramientos. LiquiSoli: GODWIN PETER;CARVALHO PAULO JAMES. Disolución. Voluntaria. Extin…
  2. 19/11/2015#3593009
    Ampliación de capital
    SOMETHING TO REMIND SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 783.000,00 Euros. Resultante Suscrito: 783.050,00 Euros. Datos registrales. T 2576 , F 100, S 8, H PM 74172, I/A 4 (13.11.15).
  3. 10/02/2015#3182895
    SOMETHING TO REMIND SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2576 , F 100, S 8, H PM 74172, I/A 3 ( 4.02.15).
  4. 10/02/2015#3182894
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOMETHING TO REMIND SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COVAS BOSCH BALTASAR. Nombramientos. Adm. Solid.: GODWIN PETER;CARVALHO PAULO JAMES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  5. 16/06/2014#2850643
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOMETHING TO REMIND SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.05.14. Objeto social: Las actividades inmobiliarias en general y, en especial, la compra, venta, permuta, promoción y construcción de todo tipo de terrenos, sol…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MIGUEL 46 Esc.DR 2 - PUERTA 10-A Y 10-B (PALMA DE MALLORCA), 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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