SON GUITARD RUSTICA SL

Hoja PM73031· NIF B57334468

Struck off · 16/11/2022Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000 000,00 €
Incorporation :
09/01/2014

Legal information

Legal information for SON GUITARD RUSTICA SL

NIF
Hoja registral
IRUS1000096866680
Legal formSociedad Limitada (SL)
Share capital6 000 000,00 €
Incorporation date09/01/2014
Register referenceTomo 2557 · Folio 93 · Hoja PM73031
StatusLiquidada

Activity

SON GUITARD RUSTICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 January 2014. The Spanish commercial register has published 9 filings for this company, from 9 January 2014 to 16 November 2022, across 7 distinct types of filing. Its registered share capital is 6 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, explotación y arrendamientos de toda clase de inmuebles, ya urbanos o rústicos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SON GUITARD RUSTICA SLCirerol Thomas CatalinaCirerol Thomas Catal…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SON GUITARD RUSTICA SLCirerol Thomas CatalinaCirerol Thomas Catal…

Beneficial owner (UBO)

Cirerol Thomas Catalina100 %

Individual · ultimate beneficial owner · since 09/01/2014

Beneficial owner network map

2 nodes Person Company
SON GUITARD RUSTICA SLCirerol Thomas CatalinaCirerol Thomas Catal…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 10/11/2022· I/A 3
  2. RevocacionesPublished 16/11/2022· Registered 10/11/2022· I/A 3
  3. NombramientosPublished 16/11/2022· Registered 10/11/2022· I/A 3
  4. DisoluciónPublished 16/11/2022· Registered 10/11/2022· I/A 3
  5. ExtinciónPublished 16/11/2022· Registered 10/11/2022· I/A 3
  6. NombramientosPublished 02/10/2020· Registered 23/09/2020· I/A 2
  7. ConstituciónPublished 09/01/2014· Registered 30/12/2013· I/A 1
  8. Declaración de unipersonalidadPublished 09/01/2014· Registered 30/12/2013· I/A 1
  9. NombramientosPublished 09/01/2014· Registered 30/12/2013· I/A 1

Changes

  1. 16/11/2022Disolución
  2. 16/11/2022Extinción
  3. 09/01/2014Declaración de unipersonalidad

    CIREROL THOMAS CATALINA

Capital · events

  1. 09/01/2014Constitución
    Initial capital: 6 000 000,00 €

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. 16/11/2022#7241889
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SON GUITARD RUSTICA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: CIREROL THOMAS CATALINA. Adm. Unico: CIREROL THOMAS CATALINA. Revocaciones. Apoderado: CHACARTEGUI CIREROL GUILLERMO. Nombramientos…
  2. 02/10/2020#6057552
    Nombramientos
    SON GUITARD RUSTICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CHACARTEGUI CIREROL GUILLERMO. Datos registrales. T 2557 , F 92, S 8, H PM 73031, I/A 2 (23.09.20).
  3. 09/01/2014#10464596
    ConstituciónDeclaración de unipersonalidadNombramientos
    SON GUITARD RUSTICA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.03.05. Objeto social: La compra, venta, explotación y arrendamientos de toda clase de inmuebles, ya urbanos o rústicos. Domicilio: C/ JUAN LUIS ESTELRICH 4 4 A (…

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/ JUAN LUIS ESTELRICH 4 4 A (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector