SON VALLORI 2000 SL
Hoja PM35844· NIF B57028797
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SON VALLORI 2000 SL
Activity
SON VALLORI 2000 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 10 filings for this company, from 21 January 2010 to 25 November 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- GUELNOR SLCeased on 17/11/2014Administrador Mancomunado
- Oliver Vicens Miguel ZourabCeased on 17/11/2014Administrador Único
- IDL INVERDOLSA SLCeased on 10/02/2012Administrador Mancomunado
Authorised representatives
Former
- Casas Herranz AngelCeased on 17/11/2014Apoderado
Directors network map
Cap table · shareholdings
- GUELNOR SL100 %
Legal entity · since 25/11/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GUELNOR SL100 %Vigente
Legal entity · since 25/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/11/2014· Registered 17/11/2014· I/A 7
- RevocacionesPublished 25/11/2014· Registered 17/11/2014· I/A 7
- DisoluciónPublished 25/11/2014· Registered 17/11/2014· I/A 7
- ExtinciónPublished 25/11/2014· Registered 17/11/2014· I/A 7
- Ceses/DimisionesPublished 23/02/2012· Registered 10/02/2012· I/A 6
- NombramientosPublished 23/02/2012· Registered 10/02/2012· I/A 6
- Modificaciones estatutariasPublished 23/02/2012· Registered 10/02/2012· I/A 6
- Cambio de domicilio socialPublished 23/02/2012· Registered 10/02/2012· I/A 6
Changes
- 25/11/2014Disolución
- 25/11/2014Extinción
- 23/02/2012Cambio de domicilio social
C/ JESUS 38 4 (PALMA DE MALLORCA)
- 23/02/2012Modificaciones estatutarias
Timeline (BORME)
- 25/11/2014#3079244Ceses/DimisionesRevocacionesDisoluciónExtinciónCambio de identidad del socio único
SON VALLORI 2000 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GUELNOR SL. Ceses/Dimisiones. Socio único: GUELNOR SL. Adm. Unico: OLIVER VICENS MIGUEL ZOURAB. Revocaciones. Apoderado: CASAS HERRANZ ANGEL;CASAS… - 23/02/2012#1606712Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SON VALLORI 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: IDL INVERDOLSA SL;GUELNOR SL. Nombramientos. Adm. Unico: OLIVER VICENS MIGUEL ZOURAB. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
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.
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.