SON GUIEM SL

Hoja PM13581· NIF B07145642

Struck off · 21/12/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SON GUIEM SL

NIF
Hoja registral
IRUS1000085116757
Legal formSociedad Limitada (SL)
Register referenceTomo 2501 · Folio 200 · Hoja PM13581
StatusLiquidada

Activity

SON GUIEM 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 19 filings for this company, from 3 December 2010 to 21 December 2023, across 9 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

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Eckert Lisette Dorothea Vossloh100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 15/12/2023· I/A 11
  2. RevocacionesPublished 21/12/2023· Registered 15/12/2023· I/A 11
  3. NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 11
  4. DisoluciónPublished 21/12/2023· Registered 15/12/2023· I/A 11
  5. ExtinciónPublished 21/12/2023· Registered 15/12/2023· I/A 11
  6. NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 10
  7. NombramientosPublished 10/08/2015· Registered 31/07/2015· I/A 9
  8. Ceses/DimisionesPublished 10/08/2015· Registered 31/07/2015· I/A 8
  9. NombramientosPublished 10/08/2015· Registered 31/07/2015· I/A 8
  10. Declaración de unipersonalidadPublished 31/03/2015· Registered 17/03/2015· I/A 7
  11. Ceses/DimisionesPublished 31/03/2015· Registered 17/03/2015· I/A 7
  12. NombramientosPublished 31/03/2015· Registered 17/03/2015· I/A 7
  13. Modificaciones estatutariasPublished 31/03/2015· Registered 17/03/2015· I/A 7
  14. Cambio de domicilio socialPublished 31/03/2015· Registered 17/03/2015· I/A 7
  15. ReeleccionesPublished 28/06/2012· Registered 20/06/2012· I/A 6
  16. Ceses/DimisionesPublished 03/12/2010· Registered 23/11/2010· I/A 5
  17. NombramientosPublished 03/12/2010· Registered 23/11/2010· I/A 5

Changes

  1. 21/12/2023Disolución
  2. 21/12/2023Extinción
  3. 31/03/2015Cambio de domicilio social

    C/ BONAIRE 4 4 B (PALMA DE MALLORCA)

  4. 31/03/2015Declaración de unipersonalidad

    ECKERT LISETTE DOROTHEA VOSSLOH

  5. 31/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2023#7850160
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SON GUIEM SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HUGEL ANDREA. Adm. Unico: VOSSLOH LISETTE DOROTHEA. Revocaciones. Apoderado: HOFFMANN MARLENE. Apo.Sol.: TONEVA NIKOLINA MARINOVA;HUGEL ANDRE…
  2. 20/12/2022#7297412
    Nombramientos
    SON GUIEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: TONEVA NIKOLINA MARINOVA;HUGEL ANDREA. Datos registrales. T 2501 , F 199, S 8, H PM 13581, I/A 10 (12.12.22).
  3. 11/08/2022#7117539
    SON GUIEM SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2501 , F 199, S 8, H PM 13581, I/A NOTA 4 ( 4.08.22).
  4. 19/07/2018#4972409
    SON GUIEM SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2501 , F 199, S 8, H PM 13581, I/A Nota B (12.06.18).
  5. 10/08/2015#3457119
    Nombramientos
    SON GUIEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HOFFMANN MARLENE. Datos registrales. T 2501 , F 198, S 8, H PM 13581, I/A 9 (31.07.15).
  6. 10/08/2015#3457118
    Ceses/DimisionesNombramientos
    SON GUIEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ZAFORTEZA FORTUNY JOSE. Nombramientos. Adm. Unico: VOSSLOH LISETTE DOROTHEA. Datos registrales. T 2501 , F 198, S 8, H PM 13581, I/A 8 (31.07.15).
  7. 31/03/2015#3262182
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SON GUIEM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ECKERT LISETTE DOROTHEA VOSSLOH. Ceses/Dimisiones. Adm. Unico: BLOK NICOLAS-JOHAN. Nombramientos. Adm. Unico: ZAFORTEZA FORTUNY JOSE. Modificaciones estatutarias. Artí…
  8. 28/06/2012#1790481
    Reelecciones
    SON GUIEM SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BLOK NICOLAS-JOHAN. Datos registrales. T 2501 , F 198, S 8, H PM 13581, I/A 6 (20.06.12).
  9. 03/12/2010#973404
    Ceses/DimisionesNombramientos
    SON GUIEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ELIZABETH CORNELIA MARIA HONIG. Nombramientos. Adm. Unico: BLOK NICOLAS-JOHAN. Datos registrales. T 1090 , F 4, S 8, H PM 13581, I/A 5 (23.11.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BONAIRE 4 4 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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