SON PICAROL NOU SL

Hoja PM29867· NIF B07865132

Struck off · 24/11/2025Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SON PICAROL NOU SL

NIF
Hoja registral
IRUS1000089634778
Legal formSociedad Limitada (SL)
Register referenceTomo 1587 · Folio 27 · Hoja PM29867
StatusLiquidada

Activity

SON PICAROL NOU 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). The Spanish commercial register has published 8 filings for this company, from 26 August 2009 to 24 November 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SON PICAROL NOU SLStassen Thusnelda MariaStassen Thusnelda Ma…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2025· Registered 17/11/2025· I/A 6
  2. RevocacionesPublished 24/11/2025· Registered 17/11/2025· I/A 6
  3. NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 6
  4. DisoluciónPublished 24/11/2025· Registered 17/11/2025· I/A 6
  5. ExtinciónPublished 24/11/2025· Registered 17/11/2025· I/A 6
  6. Ceses/DimisionesPublished 31/07/2012· Registered 19/07/2012· I/A 5
  7. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 5
  8. NombramientosPublished 26/08/2009· Registered 13/08/2009· I/A 4

Changes

  1. 24/11/2025Disolución
  2. 24/11/2025Extinción

Timeline (BORME)

  1. 24/11/2025#8933739
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SON PICAROL NOU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: STASSEN THUSNELDA MARIA. Adm. Unico: LAHMANN JORN. Revocaciones. Apoderado: MASNOU PALAU RAMON;STASSEN HEINZ HORST. Nombramientos. Liquidador: STASSEN THUSNELDA MARIA. Disoluci…
  2. 31/07/2012#1838525
    Ceses/DimisionesNombramientos
    SON PICAROL NOU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STASSEN THUSNELDA MARIA. Nombramientos. Adm. Unico: LAHMANN JORN. Datos registrales. T 1587 , F 27, S 8, H PM 29867, I/A 5 (19.07.12).
  3. 26/08/2009#361592
    Nombramientos
    SON PICAROL NOU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: STASSEN HEINZ HORST. Datos registrales. T 1587 , F 27, S 8, H PM 29867, I/A 4 (13.08.09).

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 addressCOSTA DE LOS PINOS, AVENIDA DEL PINAR, NÚMERO 60., Illes Balears, SON SERVERA
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.

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