SON SAPARETS SL

Hoja PM51822· NIF B57365215

Struck off · 24/12/2015Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SON SAPARETS SL

NIF
Hoja registral
IRUS1000412271149
Legal formSociedad Limitada (SL)
Register referenceTomo 2156 · Folio 39 · Hoja PM51822
StatusLiquidada

Activity

SON SAPARETS 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 14 October 2011 to 24 December 2015, across 6 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

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Registered actos

  1. Ceses/DimisionesPublished 24/12/2015· Registered 17/12/2015· I/A 4
  2. RevocacionesPublished 24/12/2015· Registered 17/12/2015· I/A 4
  3. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 4
  4. DisoluciónPublished 24/12/2015· Registered 17/12/2015· I/A 4
  5. ExtinciónPublished 24/12/2015· Registered 17/12/2015· I/A 4
  6. NombramientosPublished 14/10/2011· Registered 30/09/2011· I/A 3
  7. Cambio de domicilio socialPublished 14/10/2011· Registered 30/09/2011· I/A 2

Changes

  1. 24/12/2015Disolución
  2. 24/12/2015Extinción
  3. 14/10/2011Cambio de domicilio social

    C/ SAN MIGUEL 36 5 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 24/12/2015#3647268
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SON SAPARETS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MARTINDALE DAGMAR-DIETLINDE-HILDEGARD. Adm. Unico: MARTINDALE DAGMAR- DIETLINDE-HILDEGARD. Revocaciones. Apo.Sol.: MARTINDALE JAMES-HOWARD. Nombramientos. Liquidador: MARTINDALE D…
  2. 18/11/2011#1461593
    SON SAPARETS SL(R.M. PALMA DE MALLORCA). Otros conceptos: Doña Dagmar Dietlinde Cueto, administradora unica y socia de esta sociedad, en fecha 15 de octubre de 2008, cambio su apellido por el de "MARTINDALE", siendo su nombre en la actualidad "DAGMAR…
  3. 14/10/2011#1411219
    Nombramientos
    SON SAPARETS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MARTINDALE JAMES-HOWARD. Datos registrales. T 2156 , F 40, S 8, H PM 51822, I/A 3 (30.09.11).
  4. 14/10/2011#1411218
    Cambio de domicilio social
    SON SAPARETS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MIGUEL 36 5 (PALMA DE MALLORCA). Datos registrales. T 2156 , F 39, S 8, H PM 51822, I/A 2 (30.09.11).

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 addressC/ SAN MIGUEL 36 5 (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.

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