STERNTOURS SL

Hoja PM27574· NIF B07858780

Struck off · 08/09/2011Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
222 000,00 €

Legal information

Legal information for STERNTOURS SL

NIF
Hoja registral
IRUS1000403897375
Legal formSociedad Limitada (SL)
Share capital222 000,00 €
Register referenceTomo 2383 · Folio 45 · Hoja PM27574
Former names
STERNTOURS SA2009-03-30
StatusLiquidada

Activity

STERNTOURS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 8 September 2011, across 9 distinct types of filing. Its registered share capital is 222 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/09/2011· Registered 31/08/2011· I/A 7
  2. RevocacionesPublished 08/09/2011· Registered 31/08/2011· I/A 7
  3. DisoluciónPublished 08/09/2011· Registered 31/08/2011· I/A 7
  4. ExtinciónPublished 08/09/2011· Registered 31/08/2011· I/A 7
  5. Ampliación de capitalPublished 05/05/2009· Registered 22/04/2009· I/A 6
  6. Ceses/DimisionesPublished 30/03/2009· Registered 18/03/2009· I/A 5
  7. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 5
  8. Modificaciones estatutariasPublished 30/03/2009· Registered 18/03/2009· I/A 5
  9. Ampliacion del objeto socialPublished 30/03/2009· Registered 18/03/2009· I/A 5
  10. Cambio de domicilio socialPublished 30/03/2009· Registered 18/03/2009· I/A 5

Changes

  1. 08/09/2011Disolución
  2. 08/09/2011Extinción
  3. 05/05/2009Cambio de denominación social

    STERNTOURS SA→STERNTOURS SL

  4. 30/03/2009Ampliación del objeto social

    la promoción, construcción, compra, venta, arrendamiento, explotación y gestion por cualquier tipo de viviendas, apartamentos, locales de negocio einstalaciones relacionadas con la actividad inmobiliaria.

  5. 30/03/2009Cambio de domicilio social

    C/ CAPITAN SALOM 38 Esc.4 1 A (PALMA DE MALLORCA)

  6. 30/03/2009Modificaciones estatutarias

Capital · events

  1. 05/05/2009Ampliación de capital
    Resulting capital: 222 000,00 € (+162 000,00 €)

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. 08/09/2011#1369710
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    STERNTOURS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VICENS MEIER BERNAT;VICENS MEIER GUILLEM. Revocaciones. Apoderado: VICENS FERRER MIGUEL. Disolución. Fusion. Extinción. Datos registrales. T 2383 , F 45, S 8, H PM 27574, I/A 7 (31…
  2. 05/05/2009#197339
    Ampliación de capital
    STERNTOURS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 162.000,00 Euros. Resultante Suscrito: 222.000,00 Euros. Datos registrales. T 2383 , F 45, S 8, H PM 27574, I/A 6 (22.04.09).
  3. 30/03/2009#143039

    Company name: STERNTOURS SA

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    STERNTOURS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: VICENS MEIER BERNAT. Consejero: VICENS MEIER BERNAT. Cons.Del.Sol: VICENS MEIER BERNAT. Consejero: VICENS MEIER GUILLEM. Cons.Del.Sol: VICENS MEIER GUILLEM. Presidente: VICENS FERRE…

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/ CAPITAN SALOM 38 Esc.4 1 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province