SUSURRI MALLORCA SL

Hoja PM60587· NIF B57537524

Struck off · 08/11/2018Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUSURRI MALLORCA SL

NIF
Hoja registral
IRUS1000094811654
Legal formSociedad Limitada (SL)
Register referenceTomo 2314 · Folio 108 · Hoja PM60587
StatusLiquidada

Activity

SUSURRI MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 7 February 2013 to 8 November 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUSURRI MALLORCA SLEllis Paul HubertEllis Paul Hubert

Beneficial owner (UBO)

Ellis Paul Hubert100 %

Individual · ultimate beneficial owner · since 08/11/2018

Beneficial owner network map

2 nodes Person Company
SUSURRI MALLORCA SLEllis Paul HubertEllis Paul Hubert

Registered actos

  1. Ceses/DimisionesPublished 08/11/2018· Registered 31/10/2018· I/A 5
  2. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 5
  3. DisoluciónPublished 08/11/2018· Registered 31/10/2018· I/A 5
  4. ExtinciónPublished 08/11/2018· Registered 31/10/2018· I/A 5
  5. Declaración de unipersonalidadPublished 26/10/2018· Registered 19/10/2018· I/A 4
  6. Modificaciones estatutariasPublished 26/10/2018· Registered 19/10/2018· I/A 3
  7. Cambio de domicilio socialPublished 07/02/2013· Registered 30/01/2013· I/A 2

Changes

  1. 08/11/2018Disolución
  2. 08/11/2018Extinción
  3. 26/10/2018Declaración de unipersonalidad

    ELLIS PAUL HUBERT

  4. 26/10/2018Modificaciones estatutarias
  5. 07/02/2013Cambio de domicilio social

    AVDA JAIME III 3 4º 2& (PALMA DE MALLORCA)

Timeline (BORME)

  1. 08/11/2018#5120191
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUSURRI MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ELLIS PAUL HUBERT. Adm. Unico: ELLIS PAUL HUBERT. Socio único: ELLIS PAUL HUBERT. Nombramientos. Liquidador: ELLIS PAUL HUBERT. Disolución. Voluntaria. Extinción. Datos regist…
  2. 26/10/2018#5101074
    Declaración de unipersonalidad
    SUSURRI MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ELLIS PAUL HUBERT. Datos registrales. T 2314 , F 107, S 8, H PM 60587, I/A 4 (19.10.18).
  3. 26/10/2018#5101073
    Modificaciones estatutarias
    SUSURRI MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: 4. - "Artículo 4º.- La duración de la Sociedad es indefinida, y dio comienzo a sus operaciones el día de la escritura de constitución. El ejercicio s…
  4. 07/02/2013#2113012
    Cambio de domicilio social
    SUSURRI MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAIME III 3 4º 2& (PALMA DE MALLORCA). Datos registrales. T 2314 , F 107, S 8, H PM 60587, I/A 2 (30.01.13).

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 addressAVDA JAIME III 3 4º 2& (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector