TORIBOS BALEARES SL

Hoja PM50622· NIF B57343402

Struck off · 26/04/2013Illes Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €

Legal information

Legal information for TORIBOS BALEARES SL

NIF
Hoja registral
IRUS1000411631756
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Register referenceTomo 2131 · Folio 166 · Hoja PM50622
StatusLiquidada

Activity

TORIBOS BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 8 May 2009 to 26 April 2013, across 6 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Koslowski Ricco-Klaus-Lothar100 %

Individual · ultimate beneficial owner · since 26/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/04/2013· Registered 19/04/2013· I/A 6
  2. RevocacionesPublished 26/04/2013· Registered 19/04/2013· I/A 6
  3. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 6
  4. DisoluciónPublished 26/04/2013· Registered 19/04/2013· I/A 6
  5. ExtinciónPublished 26/04/2013· Registered 19/04/2013· I/A 6
  6. Reducción de capitalPublished 30/04/2012· Registered 19/04/2012· I/A 5
  7. Reducción de capitalPublished 07/02/2011· Registered 25/01/2011· I/A 4
  8. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 3

Changes

  1. 26/04/2013Disolución
  2. 26/04/2013Extinción

Capital · events

  1. 30/04/2012Reducción de capital
    Resulting capital: 9 000,00 €
  2. 07/02/2011Reducción de capital
    Resulting capital: 109 000,00 €

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. 26/04/2013#2247636
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TORIBOS BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KOSLOWSKI RICCO-KLAUS-LOTHAR. Adm. Unico: KOSLOWSKI RICCO-KLAUS-LOTHAR. Socio único: KOSLOWSKI RICCO-KLAUS-LOTHAR. Revocaciones. Apo.Sol.: KOSLOWSKI KATHE-DORIS;KOSLOWSKI LOTH…
  2. 30/04/2012#1705535
    Reducción de capital
    TORIBOS BALEARES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 2131 , F 165, S 8, H PM 50622, I/A 5 (19.04.12).
  3. 07/02/2011#1055434
    Reducción de capital
    TORIBOS BALEARES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 109.000,00 Euros. Datos registrales. T 2131 , F 165, S 8, H PM 50622, I/A 4 (25.01.11).
  4. 08/05/2009#204184
    Nombramientos
    TORIBOS BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: KOSLOWSKI KATHE-DORIS;KOSLOWSKI LOTHAR-SIEGFRIED. Datos registrales. T 2131 , F 165, S 8, H PM 50622, I/A 3 (28.04.09).

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province