SANTA LAVINIA 83 SL

Hoja PM60000· NIF B57525529

Struck off · 15/09/2021Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
STILL MISSING YOU SL

Legal information

Legal information for SANTA LAVINIA 83 SL

NIF
Hoja registral
IRUS1000094743149
Legal formSociedad Limitada (SL)
Register referenceTomo 2304 · Folio 76 · Hoja PM60000
Former names
STILL MISSING YOU SL2017-03-31
StatusLiquidada

Activity

SANTA LAVINIA 83 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 31 March 2017 to 15 September 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
SANTA LAVINIA 83 SLBuendgens Guido JosefBuendgens Guido JosefGB DEVELOPMENT & INTERIORDESIGN, SLGB DEVELOPMENT & INT…ALMALLUTX SON VIDA SLALMALLUTX SON VIDA SLMOSSA 24 SON VIDA SLMOSSA 24 SON VIDA SLTHE ADRESS SON VIDA SLTHE ADRESS SON VIDA …

Registered actos

  1. Ceses/DimisionesPublished 15/09/2021· Registered 09/09/2021· I/A 5
  2. NombramientosPublished 15/09/2021· Registered 09/09/2021· I/A 5
  3. DisoluciónPublished 15/09/2021· Registered 09/09/2021· I/A 5
  4. ExtinciónPublished 15/09/2021· Registered 09/09/2021· I/A 5
  5. Ceses/DimisionesPublished 02/10/2017· Registered 25/09/2017· I/A 4
  6. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 4
  7. Ceses/DimisionesPublished 28/07/2017· Registered 21/07/2017· I/A 3
  8. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 3
  9. Cambio de denominación socialPublished 31/03/2017· Registered 27/03/2017· I/A 2
  10. Cambio de domicilio socialPublished 31/03/2017· Registered 27/03/2017· I/A 2

Changes

  1. 15/09/2021Disolución
  2. 15/09/2021Extinción
  3. 28/07/2017Cambio de denominación social

    STILL MISSING YOU SL→SANTA LAVINIA 83 SL

  4. 31/03/2017Cambio de domicilio social

    C/ BARON SANTA MARIA DEL SEPULCRO 1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 15/09/2021#6604548
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANTA LAVINIA 83 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BUENDGENS GUIDO JOSEF. Adm. Unico: BUENDGENS GUIDO JOSEF. Nombramientos. Liquidador: BUENDGENS GUIDO JOSEF. Disolución. Voluntaria. Extinción. Datos registrales. T 2304 , F 76…
  2. 02/10/2017#4560060
    Ceses/DimisionesNombramientos
    SANTA LAVINIA 83 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BUENDGENS GUIDO JOSEF;VIVES MAS PEDRO GABRIEL. Nombramientos. Adm. Unico: BUENDGENS GUIDO JOSEF. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 28/07/2017#4481828
    Ceses/DimisionesNombramientos
    SANTA LAVINIA 83 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIVES MAS PEDRO. Nombramientos. Adm. Solid.: BUENDGENS GUIDO JOSEF;VIVES MAS PEDRO GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  4. 31/03/2017#4317380

    Company name: STILL MISSING YOU SL

    Cambio de denominación socialCambio de domicilio social
    STILL MISSING YOU SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SANTA LAVINIA 83 SL. Cambio de domicilio social. C/ BARON SANTA MARIA DEL SEPULCRO 1 (PALMA DE MALLORCA). Datos registrales. T 2304 , F 56, S 8, H PM 60000, I/A 2 (27.03.17)…

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/ BARON SANTA MARIA DEL SEPULCRO 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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