TALAMANCA 69 DEVELOPMENT, SOCIEDAD LIMITADA

Hoja IB19910· NIF B13657416

Struck off · 16/07/2025Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2023

Legal information

Legal information for TALAMANCA 69 DEVELOPMENT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187189584
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2023
Register referenceTomo 395 · Folio 147 · Hoja IB19910
StatusLiquidada

Activity

TALAMANCA 69 DEVELOPMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 May 2023. The Spanish commercial register has published 9 filings for this company, from 16 May 2023 to 16 July 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
TALAMANCA 69 DEVELOPM…Gerritsen Casper Mauritius WilhelmusGerritsen Casper Mau…SINGULAR ISLAND, S.L.SINGULAR ISLAND, S.L.IBIZA LUXURY LIVING, SOCIEDAD LIMITADAIBIZA LUXURY LIVING,…NIF:B42985754NIF:B42985754CALDES TORRES SLCALDES TORRES SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 16/07/2025) : Dennen Investeringen B.V.

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 16/07/2025) : Dennen Investeringen B.V.

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 16/07/2025· Registered 09/07/2025· I/A 3
  2. RevocacionesPublished 16/07/2025· Registered 09/07/2025· I/A 3
  3. NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 3
  4. DisoluciónPublished 16/07/2025· Registered 09/07/2025· I/A 3
  5. ExtinciónPublished 16/07/2025· Registered 09/07/2025· I/A 3
  6. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 2
  7. ConstituciónPublished 16/05/2023· Registered 08/05/2023· I/A 1
  8. Declaración de unipersonalidadPublished 16/05/2023· Registered 08/05/2023· I/A 1
  9. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 1

Changes

  1. 16/07/2025Disolución
  2. 16/07/2025Extinción
  3. 16/07/2025Pérdida del carácter de unipersonalidad
  4. 16/05/2023Declaración de unipersonalidad

    DENNEN INVESTERINGEN B.V.

Capital · events

  1. 16/05/2023Constitución
    Initial capital: 3 000,00 €

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. 16/07/2025#8736092
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    TALAMANCA 69 DEVELOPMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GERRITSEN CASPER MAURITIUS WILHELMUS. Revocaciones. Apo.Sol.: MYNGHEER GOEGEBEUR ELS PAULA;CRIADO SANCHEZ JOSE FRANCISCO…
  2. 19/06/2023#7584415
    Nombramientos
    TALAMANCA 69 DEVELOPMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: CRIADO SANCHEZ JOSE FRANCISCO;MYNGHEER GOEGEBEUR ELS PAULA. Otros conceptos: El NIE del administrador único don Casper Mautirius Wilhelmus Gerritsen, es actualmente Y…
  3. 16/05/2023#7528984
    ConstituciónDeclaración de unipersonalidadNombramientos
    TALAMANCA 69 DEVELOPMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.04.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y …

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· Incorporated 2023

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 CAP MARTINET, 22 local 4-EDIFICIO BALCON DE J (SANTA EULALIA DEL RIO), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector