SUAU VELL PROPERTIES SL

Hoja PM59692· NIF B57517104

Struck off · 17/12/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUAU VELL PROPERTIES SL

NIF
Hoja registral
IRUS1000094672980
Legal formSociedad Limitada (SL)
Register referenceTomo 2648 · Folio 221 · Hoja PM59692
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 4
  2. RevocacionesPublished 17/12/2018· Registered 10/12/2018· I/A 4
  3. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 4
  4. DisoluciónPublished 17/12/2018· Registered 10/12/2018· I/A 4
  5. ExtinciónPublished 17/12/2018· Registered 10/12/2018· I/A 4
  6. Ceses/DimisionesPublished 17/03/2016· Registered 08/03/2016· I/A 3
  7. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 3

Changes

  1. 17/12/2018Disolución
  2. 17/12/2018Extinción

Timeline (BORME)

  1. 17/12/2018#5175223
    Ceses/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. 
  2. 17/03/2016#3771108
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA VIRGEN DE LLUC 7, MALLORCA, INCA, 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 — Promoción inmobiliaria — are listed together.