SON ROSSINYOL CENTER SL

Hoja PM61502· NIF B57555989

Struck off · 03/10/2016Illes Balears
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SON ROSSINYOL CENTER SL

NIF
Hoja registral
IRUS1000415210860
Legal formSociedad Limitada (SL)
Register referenceTomo 2486 · Folio 125 · Hoja PM61502
StatusLiquidada

Activity

SON ROSSINYOL CENTER 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 12 filings for this company, from 21 February 2012 to 3 October 2016, 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

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SON ROSSINYOL CENTER …JAIME BIBILONI SOCIEDAD ANONIMAJAIME BIBILONI SOCIE…

Beneficial owner (UBO)

JAIME BIBILONI SOCIEDAD ANONIMA100 %

Legal entity · since 10/02/2015

Beneficial owner network map

2 nodes Person Company
SON ROSSINYOL CENTER …JAIME BIBILONI SOCIEDAD ANONIMAJAIME BIBILONI SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2016· Registered 22/09/2016· I/A 7
  2. NombramientosPublished 03/10/2016· Registered 22/09/2016· I/A 7
  3. DisoluciónPublished 03/10/2016· Registered 22/09/2016· I/A 7
  4. ExtinciónPublished 03/10/2016· Registered 22/09/2016· I/A 7
  5. Declaración de unipersonalidadPublished 10/02/2015· Registered 03/02/2015· I/A 6
  6. Reducción de capitalPublished 10/02/2015· Registered 03/02/2015· I/A 5
  7. Ampliación de capitalPublished 10/02/2015· Registered 03/02/2015· I/A 5
  8. RevocacionesPublished 21/02/2012· Registered 09/02/2012· I/A 4
  9. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 4
  10. Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 3
  11. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 3
  12. Modificaciones estatutariasPublished 21/02/2012· Registered 09/02/2012· I/A 3

Changes

  1. 03/10/2016Disolución
  2. 03/10/2016Extinción
  3. 10/02/2015Declaración de unipersonalidad

    JAIME BIBILONI SOCIEDAD ANONIMA

  4. 21/02/2012Modificaciones estatutarias

Capital · events

  1. 10/02/2015Reducción de capitalAmpliación de capital
    −1 950 000,00 €

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. 03/10/2016#4044035
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SON ROSSINYOL CENTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: JAIME BIBILONI SOCIEDAD ANONIMA. Adm. Unico: JAIME BIBILONI SOCIEDAD ANONIMA. Nombramientos. Liquidador: JAIME BIBILONI SOCIEDAD ANONIMA. Disolución. Voluntaria. Extinción…
  2. 10/02/2015#3182845
    Declaración de unipersonalidad
    SON ROSSINYOL CENTER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JAIME BIBILONI SOCIEDAD ANONIMA. Datos registrales. T 2486 , F 125, S 8, H PM 61502, I/A 6 ( 3.02.15).
  3. 10/02/2015#3182844
    Reducción de capitalAmpliación de capital
    SON ROSSINYOL CENTER SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 1.950.000,00 Euros. Datos registrale…
  4. 21/02/2012#1602446
    RevocacionesNombramientos
    SON ROSSINYOL CENTER SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SANCHEZ CASARES MARIA LUISA. Nombramientos. Apoderado: BIBILONI GINARD JUAN MIGUEL. Datos registrales. T 2333 , F 219, S 8, H PM 61502, I/A 4 ( 9.02.12).
  5. 21/02/2012#1602445
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SON ROSSINYOL CENTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FERRER FELIPE JUAN GUILLERMO;JAIME BIBILONI SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: JAIME BIBILONI SOCIEDAD ANONIMA. Modificaciones estatutarias. Cambio del Organo d…

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 addressIlles 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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