SUAU VELL PROPERTIES SL
Hoja PM59692· NIF B57517104
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUAU VELL PROPERTIES SL
Activity
SUAU VELL PROPERTIES 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 7 filings for this company, from 17 March 2016 to 17 December 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Carrigan Karen AnneCeased on 08/03/2016Administrador Solidario
- Carrigan Robert JohnCeased on 08/03/2016Administrador Solidario
- Colin Laing AndrewCeased on 10/12/2018Liquidador
Authorised representatives
Former
- Tarrago Garriga TirsoCeased on 10/12/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 4
- RevocacionesPublished 17/12/2018· Registered 10/12/2018· I/A 4
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 4
- DisoluciónPublished 17/12/2018· Registered 10/12/2018· I/A 4
- ExtinciónPublished 17/12/2018· Registered 10/12/2018· I/A 4
- Ceses/DimisionesPublished 17/03/2016· Registered 08/03/2016· I/A 3
- NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 3
Changes
- 17/12/2018Disolución
- 17/12/2018Extinción
Timeline (BORME)
- 17/12/2018#5175223Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SUAU VELL PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: COLIN LAING ANDREW. Adm. Unico: COLIN LAING ANDREW. Revocaciones. Apoderado: TARRAGO GARRIGA TIRSO. Nombramientos. Liquidador: COLIN LAING ANDREW. Disolución. Voluntaria. … - 17/03/2016#3771108Ceses/DimisionesNombramientos
SUAU VELL PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CARRIGAN KAREN ANNE;CARRIGAN ROBERT JOHN. Nombramientos. Adm. Unico: COLIN LAING ANDREW. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.